BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED

Overview

Company Name	BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10431155
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2016

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 INVESTMENT PARTNERSHIP IV NOMINEES LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED located?

Registered Office Address	Bowmark Capital Llp One Eagle Place SW1Y 6AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED?

Next Accounts
Overdue	No
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 INVESTMENT PARTNERSHIP IV NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES 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

Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

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

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Aug 18, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

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

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

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Full accounts made up to Dec 31, 2020	10 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Notification of Bowmark Capital Llp as a person with significant control on Oct 26, 2020	1 pages	PSC02

Sep 29, 2020	Full accounts made up to Dec 31, 2019	10 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Jul 18, 2018	Full accounts made up to Dec 31, 2017	10 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 16, 2017 with updates	4 pages	CS01

May 15, 2017	Director's details changed for Mr Charles Thomas Messiter Ind on May 12, 2017	2 pages	CH01

Feb 21, 2017	Current accounting period extended from Dec 31, 2016 to Dec 31, 2017	1 pages	AA01

View All Filings

Who are the officers of BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IND, Charles Thomas Messiter One Eagle Place SW1Y 6AF London Bowmark Capital Llp United Kingdom	Oct 17, 2016		Director	One Eagle Place SW1Y 6AF London Bowmark Capital Llp United Kingdom	United Kingdom	British	1963-8	38539540004
KEY, Gavin One Eagle Place SW1Y 6AF London Bowmark Capital Llp United Kingdom	Mar 28, 2024		Director	One Eagle Place SW1Y 6AF London Bowmark Capital Llp United Kingdom	United Kingdom	British	1976-3	154346500003
SHELFORD, Thomas William Joseph One Eagle Place SW1Y 6AF London Bowmark Capital Llp United Kingdom	Jul 24, 2025		Director	One Eagle Place SW1Y 6AF London Bowmark Capital Llp United Kingdom	England	British	1980-5	338492550001
GRASSBY, Michael Kevin Peter One Eagle Place SW1Y 6AF London Bowmark Capital Llp United Kingdom	Oct 17, 2016	Mar 28, 2024	Director	One Eagle Place SW1Y 6AF London Bowmark Capital Llp United Kingdom	United Kingdom	British	1961-9	128349310002
MASTERS, Julian James Lawrence One Eagle Place SW1Y 6AF London Bowmark Capital Llp United Kingdom	Mar 28, 2024	Dec 31, 2025	Director	One Eagle Place SW1Y 6AF London Bowmark Capital Llp United Kingdom	United Kingdom	British	1973-7	294573890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bowmark Capital Llp

Oct 26, 2020

Eagle Place

SW1Y 6AF London

One

England

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bowmark Capital Partners Iv Gp Limited

Oct 17, 2016

SW1Y 6AF London

One Eagle Place

United Kingdom

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	06457569

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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