BOWMARK CAPITAL LLP - LONDON
| Company Profile | Company Filings |
Overview
BOWMARK CAPITAL LLP is a Limited Liability Partnership from LONDON and has the status: Active.
BOWMARK CAPITAL LLP was incorporated 16 years ago on 10/09/2007 and has the registered number: OC331233. The accounts status is GROUP and accounts are next due on 31/12/2024.
BOWMARK CAPITAL LLP was incorporated 16 years ago on 10/09/2007 and has the registered number: OC331233. The accounts status is GROUP and accounts are next due on 31/12/2024.
BOWMARK CAPITAL LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
ONE
LONDON
SW1Y 6AF
This Company Originates in : United Kingdom
Previous trading names include:
BOWMARK CAPITAL PARTNERS LLP (until 02/01/2008)
BOWMARK CAPITAL PARTNERS LLP (until 02/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS WILLIAM JOSEPH SHELFORD | May 1980 | British | Llp Member | 2008-09-01 | CURRENT |
| KEVIN MICHAEL PETER GRASSBY | Sep 1961 | British | Llp Designated Member | 2007-09-10 | CURRENT |
| MR DAVID WILLIAM WALSH | Dec 1979 | Llp Member | 2019-03-04 | CURRENT | |
| MR GUY FREDERICK JAMES YARROW | Sep 1984 | Llp Member | 2013-04-01 | CURRENT | |
| MR DAVID TORBET | Feb 1978 | British | Llp Member | 2008-01-02 | CURRENT |
| MR GAVIN KEY | Mar 1976 | British | Llp Designated Member | 2019-04-15 | CURRENT |
| MR ROY BENJAMIN KURIEN MANI | May 1974 | British | Llp Member | 2020-01-14 | CURRENT |
| MR STEPHEN ROSS DELANEY | May 1980 | British | Llp Member | 2014-10-03 | CURRENT |
| MISS ANTONIA DALE CHEONG | Dec 1987 | British | Llp Member | 2014-09-01 | CURRENT |
| MR THOMAS JAMES ELLIOTT | May 1984 | British | Llp Member | 2014-10-20 | CURRENT |
| MR BEN JAMES HOLLOWOOD | Aug 1980 | British | Llp Member | 2021-09-13 | CURRENT |
| MR THOMAS MICHAEL SPENCER KEEN | Nov 1987 | British | Llp Member | 2018-04-30 | CURRENT |
| MR JULIAN JAMES LAWRENCE MASTERS | Jul 1973 | British | Llp Designated Member | 2008-10-06 | CURRENT |
| MR CHARLES THOMAS MESSITER IND | Aug 1963 | British | Llp Designated Member | 2007-09-10 | CURRENT |
| MR RAHUL SATSANGI | Mar 1980 | British | Llp Member | 2023-10-03 | CURRENT |
| MISS FIONA NORAH MC CORMICK | Sep 1984 | Llp Member | 2018-09-04 | CURRENT | |
| MR SIMON CHARLES KAUFMAN | May 1986 | British | Llp Member | 2016-11-16 | CURRENT |
| MR LUCA MASTRODONATO | Feb 1977 | Llp Member | 2015-04-06 | CURRENT | |
| MR SAMUEL DAVID PRICE | Oct 1988 | English | Llp Member | 2017-06-01 | CURRENT |
| MR MARK SALTER | Sep 1966 | British | Llp Designated Member | 2008-01-02 UNTIL 2017-01-31 | RESIGNED |
| MR SIMON MARK PETER ADCOCK | Sep 1975 | British | Llp Member | 2019-01-14 UNTIL 2022-11-04 | RESIGNED |
| MR DYLAN RAOUL STEPHANE BOURGUIGNON | May 1977 | British | Llp Member | 2010-09-13 UNTIL 2013-09-02 | RESIGNED |
| MR DUNCAN RICHARD CALAM | Jul 1969 | British | Llp Member | 2008-01-02 UNTIL 2011-05-31 | RESIGNED |
| MR NICHOLAS ALEXANDER WIGMORE HEWETT | Nov 1989 | Llp Member | 2017-01-10 UNTIL 2020-02-21 | RESIGNED | |
| MR SUKHDEEP SINGH JAGAIT | Jul 1987 | Llp Member | 2017-09-19 UNTIL 2024-01-31 | RESIGNED | |
| MR RICHARD JAMES MATHEWS | Sep 1969 | British | Llp Member | 2010-11-01 UNTIL 2015-04-30 | RESIGNED |
| DAVE PARAAG | Sep 1975 | Llp Member | 2008-04-28 UNTIL 2016-10-07 | RESIGNED | |
| MR ALEXANDRE PATERNOTTE DE LA VAILLÉE | Oct 1984 | Llp Member | 2017-01-17 UNTIL 2021-05-14 | RESIGNED | |
| MR RON PEARSON | Nov 1963 | British | Llp Member | 2008-01-02 UNTIL 2019-12-31 | RESIGNED |
| MR MICHAEL JOHN SIMMONDS | Jan 1971 | British | Llp Member | 2008-01-02 UNTIL 2009-02-20 | RESIGNED |
| MS NIKOLA JAN SUTHERLAND | Jun 1964 | Llp Member | 2015-09-14 UNTIL 2017-01-31 | RESIGNED | |
| MR NIALL GERARD MCATEER | May 1960 | Irish | Llp Designated Member | 2008-01-02 UNTIL 2019-07-25 | RESIGNED |
| MR BRYAN TURNER | Apr 1975 | British | Llp Member | 2015-09-14 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Ross Delaney | 2022-09-05 | 5/1980 | London | Significant influence or control limited liability partnership |
| Mr Gavin Key | 2019-07-25 | 3/1976 | London | Significant influence or control limited liability partnership |
| Mr David Torbet | 2017-05-03 | 2/1978 | London | Significant influence or control limited liability partnership |
| Mr Niall Gerard Mcateer | 2016-04-06 - 2019-07-25 | 5/1960 | London | Significant influence or control limited liability partnership |
| Mr Mark Salter | 2016-04-06 - 2017-01-31 | 9/1966 | London | Significant influence or control limited liability partnership |
| Ms Nikola Jan Sutherland | 2016-04-06 - 2017-01-31 | 6/1964 | London | Significant influence or control limited liability partnership |
| Mr Charles Thomas Messiter Ind | 2016-04-06 | 8/1963 | London | Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Michael Kevin Peter Grassby | 2016-04-06 | 9/1961 | London | Significant influence or control limited liability partnership |
| Mr Julian James Lawrence Masters | 2016-04-06 | 7/1973 | London | Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Thomas William Joseph Shelford | 2016-04-06 | 5/1980 | London | Significant influence or control limited liability partnership |