Active
Company Information for BOWMARK CAPITAL LLP
One, Eagle Place, London, SW1Y 6AF,
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Company Registration Number
OC331233
Limited Liability Partnership
Active |
Company Name | ||
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BOWMARK CAPITAL LLP | ||
Legal Registered Office | ||
One Eagle Place London SW1Y 6AF Other companies in SW1Y | ||
Previous Names | ||
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Company Number | OC331233 | |
---|---|---|
Company ID Number | OC331233 | |
Date formed | 2007-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-06 | |
Return next due | 2025-03-20 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-16 11:40:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOWMARK CAPITAL (HOLDINGS) LIMITED | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2003-11-19 | |
BOWMARK CAPITAL PARTNERS (SCOTLAND) L.P. | 580 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2003-11-27 | |
BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED | 50 LOTHIAN ROAD EDINBURGH EDINBURGH MIDLOTHIAN EH3 9WJ | Dissolved | Company formed on the 2003-10-07 | |
BOWMARK CAPITAL PARTNERS GP LIMITED | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2003-11-18 | |
BOWMARK CAPITAL PARTNERS III-A, L.P. | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2003-12-17 | |
BOWMARK CAPITAL PARTNERS III-B L.P. | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2004-01-23 | |
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2007-12-18 | |
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2007-12-14 | |
BOWMARK CAPITAL PARTNERS IV GP LIMITED | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2007-12-19 | |
BOWMARK CAPITAL PARTNERS IV, L.P. | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2007-01-07 | |
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2004-06-24 | |
BOWMARK CAPITAL PARTNERS V (SCOTLAND) L.P. | 50 Lothian Road Festival Square Edinburgh EH3 9WJ | Active | Company formed on the 2013-12-11 | |
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2013-11-28 | |
BOWMARK CAPITAL PARTNERS V, L.P. | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2013-12-13 | |
BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED | BOWMARK CAPITAL LLP ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2016-10-17 | |
BOWMARK CAPITAL PARTNERS VI, L.P. | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2018-08-22 | |
BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2018-08-20 | |
BOWMARK CAPITAL PARTNERS VI (SCOTLAND) L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2018-08-21 | |
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED | ONE EAGLE PLACE LONDON SW1Y 6AF | Active | Company formed on the 2019-03-21 | |
BOWMARK CAPITAL PARTNERS VII (SCOTLAND) LLP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2023-01-17 |
Officer | Role | Date Appointed |
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MICHAEL KEVIN PETER GRASSBY |
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CHARLES THOMAS MESSITER IND |
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NIALL GERARD MCATEER |
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ANTONIA DALE CHEONG |
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STEPHEN ROSS DELANEY |
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THOMAS JAMES ELLIOTT |
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NICHOLAS ALEXANDER WIGMORE HEWETT |
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SUKHDEEP SINGH JAGAIT |
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SIMON CHARLES KAUFMAN |
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THOMAS MICHAEL SPENCER KEEN |
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JULIAN JAMES LAWRENCE MASTERS |
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LUCA MASTRODONATO |
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ALEXANDRE PATERNOTTE DE LA VAILLÉE |
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RON PEARSON |
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SAMUEL DAVID PRICE |
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TOM SHELFORD |
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DAVID TORBET |
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BRYAN TURNER |
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GUY FREDERICK JAMES YARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SALTER |
Limited Liability Partnership (LLP) Designated Member | ||
NIKOLA JAN SUTHERLAND |
Limited Liability Partnership (LLP) Member | ||
DAVE PARAAG |
Limited Liability Partnership (LLP) Member | ||
RICHARD JAMES MATHEWS |
Limited Liability Partnership (LLP) Member | ||
DYLAN RAOUL STEPHANE BOURGUIGNON |
Limited Liability Partnership (LLP) Member | ||
DUNCAN RICHARD CALAM |
Limited Liability Partnership (LLP) Member | ||
MICHAEL JOHN SIMMONDS |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
BOWMARK GP LLP | Limited Liability Partnership (LLP) Designated Member | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
BOWMARK GP LLP | Limited Liability Partnership (LLP) Designated Member | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-11-28 | CURRENT | 2013-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
LLP Statement of satisfaction of a charge / full OC3312330005 | ||
Error | ||
LLP Cessation of Michael Kevin Peter Grassby as a person with significant control on 2024-08-01 | ||
Limited liability partnership termination of member David William Walsh on 2024-05-01 | ||
Change of partner details Mr Michael Kevin Peter Grassby on 2024-04-21 | ||
Confirmation statement with no updates made up to 2024-02-09 | ||
Change of partner details Mr Tom Shelford on 2024-03-13 | ||
Confirmation statement with no updates made up to 2024-03-06 | ||
Limited liability partnership termination of member Sukhdeep Singh Jagait on 2024-01-31 | ||
Amended group accounts made up to 2022-12-31 | ||
Limited liability partnership appointment of Mr Rahul Satsangi on 2023-10-03 as member | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
LLP Notification of change for Mr Michael Kevin Peter Grassby as a person with significant control on | ||
LLP Notification of change for Mr Julian James Lawrence Masters as a person with significant control on | ||
Change of partner details Mr Julian James Lawrence Masters on 2023-08-14 | ||
LLP Notification of Stephen Ross Delaney as a person with significant control on 2022-09-05 | ||
Confirmation statement with no updates made up to 2023-03-06 | ||
LLP Statement of satisfaction of a charge / full OC3312330003 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-03-06 | |
LLMR01 | LLP Creation of charge with deed OC3312330005 on 2021-12-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
LLCH01 | Change of partner details Mr Thomas Michael Spencer Keen on 2021-09-10 | |
LLAP01 | Limited liability partnership appointment of Mr Benjamin James Hollowood on 2021-09-13 as member | |
LLCH01 | Change of partner details Mr Samuel David Price on 2021-08-27 | |
LLTM01 | Limited liability partnership termination of member Alexandre Paternotte De La Vaillée on 2021-05-14 | |
LLCH01 | Change of partner details Mr Guy Frederick James Yarrow on 2021-03-31 | |
LLCS01 | Confirmation statement with no updates made up to 2021-03-06 | |
LLCH01 | Change of partner details Mr Julian James Lawrence Masters on 2021-01-28 | |
LLPSC04 | LLP Notification of change for Mr Julian James Lawrence Masters as a person with significant control on | |
LLCH01 | Change of partner details Mr Gavin Key on 2021-01-08 | |
LLPSC04 | LLP Notification of change for Mr Gavin Key as a person with significant control on | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-06 | |
LLTM01 | Limited liability partnership termination of member Nicholas Alexander Wigmore Hewett on 2020-02-21 | |
LLAP01 | Limited liability partnership appointment of Mr Roy Benjamin Kurien Mani on 2020-01-14 as member | |
LLTM01 | Limited liability partnership termination of member Ron Pearson on 2019-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
LLTM01 | Limited liability partnership termination of member Niall Gerard Mcateer on 2019-07-25 | |
LLPSC01 | LLP Notification of Gavin Key as a person with significant control on 2019-07-25 | |
LLPSC07 | LLP Cessation of Niall Gerard Mcateer as a person with significant control on 2019-07-25 | |
LLMR01 | LLP Creation of charge with deed OC3312330004 on 2019-06-06 | |
LLAP01 | Limited liability partnership appointment of Mr Gavin Key on 2019-04-15 as member | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-06 | |
LLAP01 | Limited liability partnership appointment of Mr David William Walsh on 2019-03-04 as member | |
LLCS01 | Confirmation statement with no updates made up to 2019-02-02 | |
LLAP01 | Limited liability partnership appointment of Mr Simon Mark Peter Adcock on 2019-01-14 as member | |
LLCH01 | Change of partner details Mr Tom Shelford on 2018-12-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LLAP01 | Limited liability partnership appointment of Miss Fiona Norah Mc Cormick on 2018-09-04 as member | |
LLTM01 | Limited liability partnership termination of member Bryan Turner on 2018-08-31 | |
LLPSC04 | LLP Notification of change for Mr Charles Thomas Messiter Ind as a person with significant control on | |
LLAP01 | Limited liability partnership appointment of Mr Thomas Michael Spencer Keen on 2018-04-30 as member | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-02 | |
LLPSC01 | LLP Notification of David Torbet as a person with significant control on 2017-05-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LLAP01 | Limited liability partnership appointment of Mr Sukhdeep Singh Jagait on 2017-09-19 as member | |
LLAP01 | Limited liability partnership appointment of Mr Samuel David Price on 2017-06-01 as member | |
LLCH01 | Change of partner details Mr Charles Thomas Messiter Ind on 2017-05-12 | |
LLCS01 | Confirmation statement with no updates made up to 2017-02-02 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NIKOLA SUTHERLAND | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARK SALTER | |
LLAP01 | Limited liability partnership appointment of Mr Alexandre Paternotte De La Vaillée on 2017-01-17 as member | |
LLAP01 | Limited liability partnership appointment of Mr Nicholas Alexander Wigmore Hewett on 2017-01-10 as member | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RON PEARSON / 28/11/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY FREDERICK JAMES YARROW / 28/11/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN JAMES LAWRENCE MASTERS / 28/11/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK SALTER / 28/11/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NIALL GERARD MCATEER / 28/11/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES THOMAS MESSITER IND / 28/11/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL PETER GRASSBY / 28/11/2016 | |
LLAP01 | LLP MEMBER APPOINTED MR SIMON CHARLES KAUFMAN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAVE PARAAG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NIALL GERARD MCATEER / 31/03/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR TOM SHELFORD / 16/10/2015 | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/09/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LLAP01 | LLP MEMBER APPOINTED MR BRYAN GARTH STRAIN TURNER | |
LLAP01 | LLP MEMBER APPOINTED MS NIKOLA JAN SUTHERLAND | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK SALTER / 07/07/2015 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD MATHEWS | |
LLAP01 | LLP MEMBER APPOINTED MR LUCA MASTRODONATO | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID TORBET / 13/12/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL PETER GRASSBY / 12/11/2014 | |
LLAP01 | LLP MEMBER APPOINTED MR THOMAS JAMES ELLIOTT | |
LLAP01 | LLP MEMBER APPOINTED MR STEPHEN ROSS DELANEY | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/09/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LLAP01 | LLP MEMBER APPOINTED MISS ANTONIA DALE CHEONG | |
LLAD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 3 ST JAMES'S SQUARE LONDON SW1Y 4JU | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3312330003 | |
LLPMISC | SECTION 519 | |
LLPMISC | SECTION 519 CA 2006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/09/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY FREDERICK JAMES YARROW / 01/04/2013 | |
LLAP01 | LLP MEMBER APPOINTED MR GUY FREDERICK JAMES YARROW | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DYLAN BOURGUIGNON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/09/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MATHEWS / 01/11/2010 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/09/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MATHEWS / 01/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DYLAN BOURGUIGNON / 13/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DUNCAN CALAM | |
LLAP01 | LLP MEMBER APPOINTED MR RICHARD MATHEWS | |
LLAP01 | LLP MEMBER APPOINTED MR DYLAN BOURGUIGNON | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/09/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID TORBET / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TOM SHELFORD / 14/05/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVE PARAAG / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN MASTERS / 05/05/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN MICHAEL PETER GRASSBY / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TOM SHELFORD / 14/05/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN MASTERS / 05/05/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NIALL MCATEER / 02/01/2008 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN MICHAEL PETER GRASSBY / 01/02/2008 | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/09/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 10/09/08 | |
LLP288b | MEMBER RESIGNED MICHAEL SIMMONDS | |
LLP288a | LLP MEMBER APPOINTED TOM SHELFORD | |
LLP288a | LLP MEMBER APPOINTED JULIAN MASTERS | |
LLP288c | MEMBER'S PARTICULARS MARK SALTER | |
LLP288a | LLP MEMBER APPOINTED DAVE PARAAG | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
CERTNM | COMPANY NAME CHANGED BOWMARK CAPITAL PARTNERS LLP CERTIFICATE ISSUED ON 02/01/08 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
CHARGE OVER BANK ACCOUNTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWMARK CAPITAL LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BOWMARK CAPITAL LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |