BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED
Overview
| Company Name | BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13404804 |
| 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 GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED located?
| Registered Office Address | One Eagle Place SW1Y 6AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWMARK GROWTH INVESTMENT PARTNERSHIP 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 GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 May 16, 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 May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Julian James Lawrence Masters as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Key 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Bowmark Capital Llp as a person with significant control on May 17, 2021 | 1 pages | PSC02 | ||||||||||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BOWMARK GROWTH INVESTMENT PARTNERSHIP 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 | SW1Y 6AF London One Eagle Place United Kingdom | United Kingdom | British | 261012430001 | |||||
| KEY, Gavin | Director | SW1Y 6AF London One Eagle Place United Kingdom | United Kingdom | British | 154346500003 | |||||
| SHELFORD, Thomas William Joseph | Director | SW1Y 6AF London One Eagle Place United Kingdom | England | British | 338493420001 | |||||
| GRASSBY, Michael Kevin Peter | Director | SW1Y 6AF London One Eagle Place United Kingdom | England | British | 66022700008 | |||||
| MASTERS, Julian James Lawrence | Director | SW1Y 6AF London One Eagle Place United Kingdom | United Kingdom | British | 294573890001 |
Who are the persons with significant control of BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowmark Growth Gp Llp | May 17, 2021 | SW1Y 6AF London One Eagle Place United Kingdom | No | ||||||||||
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Natures of Control
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| Bowmark Capital Llp | May 17, 2021 | Eagle Place SW1Y 6AF London One England | No | ||||||||||
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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