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BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED

BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11897163
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED?

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

    Where is BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED located?

    Registered Office Address
    One Eagle Place
    SW1Y 6AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Julian James Lawrence Masters as a director on Dec 31, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Appointment of Mr Thomas William Joseph Shelford as a director on Jul 24, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Notification of Bowmark Capital Llp as a person with significant control on Mar 26, 2020

    		1 pagesPSC02

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2019

    Statement of capital on Mar 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IND, Charles Thomas Messiter
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		Director
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		United KingdomBritish38539540004
    KEY, Gavin
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		Director
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		United KingdomBritish154346500003
    SHELFORD, Thomas William Joseph
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		Director
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		EnglandBritish338492910001
    GRASSBY, Michael Kevin Peter
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		Director
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		EnglandBritish66022700008
    MASTERS, Julian James Lawrence
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		Director
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		United KingdomBritish294573890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bowmark Capital Llp
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Mar 26, 2020
    Eagle Place
    SW1Y 6AF London
    One
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityEnglish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    SW1Y 6AF London
    One Eagle Place
    		Mar 21, 2019
    SW1Y 6AF London
    One Eagle Place
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration NumberOc423817
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0