BOWMARK GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED

BOWMARK GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED

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

    Company NameBOWMARK GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16901306
    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 GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED?

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

    Where is BOWMARK GROWTH INVESTMENT PARTNERSHIP-D, 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 GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 10, 2027

    What is the status of the latest confirmation statement for BOWMARK GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    OverdueNo

    What are the latest filings for BOWMARK GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2025

    Statement of capital on Dec 10, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of BOWMARK GROWTH INVESTMENT PARTNERSHIP-D, 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 KingdomBritish261012430001
    KEY, Gavin
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    Director
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    United KingdomBritish343316550001
    SHELFORD, Thomas William Joseph
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    Director
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    United KingdomBritish310966390001

    Who are the persons with significant control of BOWMARK GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1Y 6AF London
    One Eagle Place
    Dec 10, 2025
    SW1Y 6AF London
    One Eagle Place
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc433741
    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.
    SW1Y 6AF London
    One Eagle Place
    Dec 10, 2025
    SW1Y 6AF London
    One Eagle Place
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc331233
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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