BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED was incorporated 5 years ago on 21/08/2018 and has the registered number: 11529757. The accounts status is SMALL and accounts are next due on 30/09/2024.

BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE EAGLE PLACE
LONDON
SW1Y 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN KEY Mar 1976 British Director 2024-03-28 CURRENT
MR CHARLES THOMAS MESSITER IND Aug 1963 British Director 2018-08-21 CURRENT
MR JULIAN JAMES LAWRENCE MASTERS Jul 1973 British Director 2024-03-28 CURRENT
KEVIN MICHAEL PETER GRASSBY Sep 1961 British Director 2018-08-21 UNTIL 2024-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowmark Capital Llp 2020-08-26 London   Significant influence or control
Bowmark Gp Llp 2018-08-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSPIREALL LEISURE AND FAMILY SUPPORT SERVICES BOREHAMWOOD UNITED KINGDOM Active FULL 90040 - Operation of arts facilities
BOWMARK CAPITAL PARTNERS GP LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BOWMARK CAPITAL (HOLDINGS) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HERTS LEISURE LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 56210 - Event catering activities
BOWMARK CAPITAL PARTNERS IV GP LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BOWMARK FOUNDER LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK GROWTH PARTNERS NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK CAPITAL LLP LONDON Active GROUP None Supplied
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP EDINBURGH Active SMALL None Supplied
CAIRD SHACKLETON GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HAYFIN LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
HAYFIN OPAL III GP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
CENTIVA HQH UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HAYFIN CAPITAL MANAGEMENT LLP LONDON Active FULL None Supplied
HAYFIN SERVICES LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied