BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
Overview
| Company Name | BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05162163 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PARTNERS IV NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED located?
| Registered Office Address | One Eagle Place SW1Y 6AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENTRY NOMINEES LIMITED | Jan 10, 2005 | Jan 10, 2005 |
| SAGITTA PRIVATE EQUITY NOMINEES LIMITED | Jun 24, 2004 | Jun 24, 2004 |
What are the latest accounts for BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julian James Lawrence Masters as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Thomas William Joseph Shelford as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gavin Key as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Julian James Lawrence Masters as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Kevin Peter Grassby as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gavin Key as a secretary on Mar 28, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Notification of Bowmark Capital Llp as a person with significant control on Jun 24, 2020 | 1 pages | PSC02 | ||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Appointment of Mr Gavin Key as a secretary on Jul 25, 2019 | 2 pages | AP03 | ||
Termination of appointment of Niall Gerard Mcateer as a secretary on Jul 25, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Who are the officers of BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IND, Charles Thomas Messiter | Director | Eagle Place SW1Y 6AF London One | United Kingdom | British | 38539540004 | |||||
| KEY, Gavin | Director | Eagle Place SW1Y 6AF London One | United Kingdom | British | 154346500003 | |||||
| SHELFORD, Thomas William Joseph | Director | Eagle Place SW1Y 6AF London One | England | British | 338492480001 | |||||
| GRASSBY, Kevin Michael Peter | Secretary | 5 Campden Hill Court Campden Hill Road W8 7HX London | British | 66022700002 | ||||||
| KEY, Gavin | Secretary | Eagle Place SW1Y 6AF London One | 260843720001 | |||||||
| MCATEER, Niall Gerard | Secretary | Eagle Place SW1Y 6AF London One | Irish | 99693190001 | ||||||
| GRASSBY, Michael Kevin Peter | Director | Eagle Place SW1Y 6AF London One | England | British | 66022700008 | |||||
| MASTERS, Julian James Lawrence | Director | Eagle Place SW1Y 6AF London One | United Kingdom | British | 294573890001 |
Who are the persons with significant control of BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowmark Capital Llp | Jun 24, 2020 | Eagle Place SW1Y 6AF London One England | No | ||||||||||
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Natures of Control
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| Bowmark Capital Partners Iv Gp Limited | Oct 16, 2017 | Eagle Place SW1Y 6AF London One England | No | ||||||||||
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Natures of Control
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| Bowmark Capital (Holdings) Limited | Apr 06, 2016 | Eagle Place SW1Y 6AF London One England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0