BOWMARK CAPITAL (HOLDINGS) LIMITED

Overview

Company Name	BOWMARK CAPITAL (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04968712
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOWMARK CAPITAL (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BOWMARK CAPITAL (HOLDINGS) LIMITED located?

Registered Office Address	One Eagle Place SW1Y 6AF London
Undeliverable Registered Office Address	No

What were the previous names of BOWMARK CAPITAL (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
SAGITTA PRIVATE EQUITY (HOLDING) LIMITED	Nov 19, 2003	Nov 19, 2003

What are the latest accounts for BOWMARK CAPITAL (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOWMARK CAPITAL (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for BOWMARK CAPITAL (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Termination of appointment of Julian James Lawrence Masters as a director on Dec 31, 2025	1 pages	TM01

Nov 18, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Accounts for a small company made up to Mar 31, 2025	17 pages	AA

Jul 29, 2025	Appointment of Mr Thomas William Joseph Shelford as a director on Jul 24, 2025	2 pages	AP01

Nov 28, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Aug 18, 2024	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Mar 28, 2024	Appointment of Mr Gavin Key as a director on Mar 28, 2024	2 pages	AP01

Mar 28, 2024	Termination of appointment of Gavin Key as a secretary on Mar 28, 2024	1 pages	TM02

Mar 28, 2024	Termination of appointment of Michael Kevin Peter Grassby as a director on Mar 28, 2024	1 pages	TM01

Mar 28, 2024	Appointment of Mr Julian James Lawrence Masters as a director on Mar 28, 2024	2 pages	AP01

Nov 20, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Aug 01, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jul 25, 2019	Appointment of Mr Gavin Key as a secretary on Jul 25, 2019	2 pages	AP03

Jul 25, 2019	Termination of appointment of Niall Gerard Mcateer as a secretary on Jul 25, 2019	1 pages	TM02

Nov 19, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

View All Filings

Who are the officers of BOWMARK CAPITAL (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IND, Charles Thomas Messiter Eagle Place SW1Y 6AF London One	Nov 19, 2003		Director	Eagle Place SW1Y 6AF London One	United Kingdom	British	1963-8	38539540004
KEY, Gavin Eagle Place SW1Y 6AF London One	Mar 28, 2024		Director	Eagle Place SW1Y 6AF London One	United Kingdom	British	1976-3	154346500003
SHELFORD, Thomas William Joseph Eagle Place SW1Y 6AF London One	Jul 24, 2025		Director	Eagle Place SW1Y 6AF London One	England	British	1980-5	338496240001
KEY, Gavin Eagle Place SW1Y 6AF London One	Jul 25, 2019	Mar 28, 2024	Secretary	Eagle Place SW1Y 6AF London One				260841650001
MCATEER, Niall Gerard Eagle Place SW1Y 6AF London One	Aug 17, 2004	Jul 25, 2019	Secretary	Eagle Place SW1Y 6AF London One		Irish		99693190001
WHITEHOUSE, Jonathan Flat 5 12 St Martins Lane BR3 3XS Beckenham Kent	Nov 19, 2003	Aug 17, 2004	Secretary	Flat 5 12 St Martins Lane BR3 3XS Beckenham Kent		British		84482330001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 19, 2003	Nov 19, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GRASSBY, Michael Kevin Peter Eagle Place SW1Y 6AF London One England	Nov 19, 2003	Mar 28, 2024	Director	Eagle Place SW1Y 6AF London One England	England	British	1961-9	66022700008
MASTERS, Julian James Lawrence Eagle Place SW1Y 6AF London One	Mar 28, 2024	Dec 31, 2025	Director	Eagle Place SW1Y 6AF London One	United Kingdom	British	1973-7	294573890001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 19, 2003	Nov 19, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOWMARK CAPITAL (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bowmark Capital Llp

Apr 06, 2016

Eagle Place

SW1Y 6AF London

One

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc331233

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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