Bowmark Capital Llp

OC331233

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

ONE, LONDON, SW1Y 6AF

Incorporated 10/09/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Officers

Mr Michael Kevin Peter Grassby

llp member · Since 10/09/2007

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Charles Thomas Messiter Ind Ma Mba

llp designated member · Since 10/09/2007

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Mr David Torbet

llp member · Since 02/01/2008

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Thomas William Joseph Shelford

llp designated member · Since 01/09/2008

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Guy Frederick James Yarrow

llp member · Since 01/04/2013

BRITISH · ENGLAND · Age 41

Ms Antonia Dale Cheong

llp member · Since 01/09/2014

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Stephen Ross Delaney

llp member · Since 03/10/2014

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Thomas James Elliott

llp member · Since 20/10/2014

BRITISH · UNITED KINGDOM · Age 42

Also on 11 other boards

Mr Luca Mastrodonato

llp member · Since 06/04/2015

ENGLAND · Age 49

Mr Simon Charles Kaufman

llp member · Since 16/11/2016

BRITISH · ENGLAND · Age 40

Mr Thomas Michael Spencer Keen

llp member · Since 30/04/2018

BRITISH · ENGLAND · Age 38

Miss Fiona Norah Mc Cormick

llp member · Since 04/09/2018

ENGLAND · Age 41

Mr Gavin Key

llp designated member · Since 15/04/2019

BRITISH · UNITED KINGDOM · Age 50

Also on 23 other boards

Mr Ben James Hollowood

llp member · Since 13/09/2021

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Rahul Satsangi

llp member · Since 03/10/2023

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Munther Ismail

llp member · Since 03/12/2024

BRITISH · UNITED KINGDOM · Age 38

Also on 8 other boards

Persons with Significant Control

Mr Charles Thomas Messiter Ind

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

British · United Kingdom · Age 62

One, Eagle Place, London, SW1Y 6AF

Notified 06/04/2016

Former PSCs

Mr Mark Salter

Ceased 31/01/2017

Mr Michael Kevin Peter Grassby

Ceased 01/08/2024

Mr Julian James Lawrence Masters

Ceased 24/07/2025

Mr Niall Gerard Mcateer

Ceased 25/07/2019

Ms Nikola Jan Sutherland

Ceased 31/01/2017

Mr Thomas William Joseph Shelford

Ceased 04/03/2026

Mr David Torbet

Ceased 04/03/2026

Mr Gavin Key

Ceased 04/03/2026

Mr Stephen Ross Delaney

Ceased 04/03/2026

Mr Julian James Lawrence Masters

Ceased 31/12/2025

Charges9 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 18/12/2024Registered 30/12/2024

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 18/12/2024Registered 30/12/2024

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 18/12/2024Registered 30/12/2024

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 18/12/2024Registered 30/12/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/05/2024Registered 14/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/05/2024Registered 14/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/05/2024Registered 14/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/05/2024Registered 14/05/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE

Created 02/12/2021Registered 06/12/2021Satisfied 12/12/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE

Created 06/06/2019Registered 12/06/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/2014Registered 17/04/2014Satisfied 10/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2012Registered 23/06/2012Satisfied 25/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2012Registered 23/06/2012Satisfied 25/02/2015