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BOWMARK CAPITAL LLP

BOWMARK CAPITAL LLP

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

    • Overview

    Company NameBOWMARK CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC331233
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BOWMARK CAPITAL LLP located?

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

    What were the previous names of BOWMARK CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    BOWMARK CAPITAL PARTNERS LLPSep 10, 2007Sep 10, 2007

    What are the latest accounts for BOWMARK CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOWMARK CAPITAL LLP?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for BOWMARK CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesLLTM01

    Cessation of Julian James Lawrence Masters as a person with significant control on Dec 31, 2025

    		1 pagesLLPSC07

    Group of companies' accounts made up to Mar 31, 2025

    		31 pagesAA

    Notification of Julian James Lawrence Masters as a person with significant control on Jul 24, 2025

    		2 pagesLLPSC01

    Change of details for Mr Charles Thomas Messiter Ind as a person with significant control on Jul 24, 2025

    		2 pagesLLPSC04

    Cessation of Julian James Lawrence Masters as a person with significant control on Jul 24, 2025

    		1 pagesLLPSC07

    Termination of appointment of Elizabeth Judd as a member on Jul 15, 2025

    		1 pagesLLTM01

    Termination of appointment of Roy Benjamin Kurien Mani as a member on May 31, 2025

    		1 pagesLLTM01

    Member's details changed for Mr Simon Charles Kaufman on Sep 16, 2024

    		2 pagesLLCH01

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesLLCS01

    Appointment of Mrs Elizabeth Judd as a member on Mar 05, 2025

    		2 pagesLLAP01

    Registration of charge OC3312330010, created on Dec 18, 2024

    		21 pagesLLMR01

    Registration of charge OC3312330011, created on Dec 18, 2024

    		21 pagesLLMR01

    Registration of charge OC3312330012, created on Dec 18, 2024

    		21 pagesLLMR01

    Registration of charge OC3312330013, created on Dec 18, 2024

    		21 pagesLLMR01

    Group of companies' accounts made up to Mar 31, 2024

    		30 pagesAA

    Satisfaction of charge OC3312330005 in full

    		1 pagesLLMR04

    All of the property or undertaking has been released from charge OC3312330005

    		1 pagesLLMR05

    Appointment of Mr Munther Ismail as a member on Dec 03, 2024

    		2 pagesLLAP01

    Cessation of Michael Kevin Peter Grassby as a person with significant control on Aug 01, 2024

    		1 pagesLLPSC07

    Registration of charge OC3312330006, created on May 09, 2024

    		22 pagesLLMR01

    Registration of charge OC3312330007, created on May 09, 2024

    		22 pagesLLMR01

    Registration of charge OC3312330008, created on May 09, 2024

    		21 pagesLLMR01

    Registration of charge OC3312330009, created on May 09, 2024

    		21 pagesLLMR01

    Termination of appointment of David William Walsh as a member on May 01, 2024

    		1 pagesLLTM01
    View All Filings

    Who are the officers of BOWMARK CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IND, Charles Thomas Messiter
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Designated Member
    Eagle Place
    SW1Y 6AF London
    One
    		United Kingdom38539540004
    KEY, Gavin
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Designated Member
    Eagle Place
    SW1Y 6AF London
    One
    		United Kingdom154346500003
    CHEONG, Antonia Dale
    Eagle Place
    SW1Y 6AF London
    One
    England
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    England
    		England190612830001
    DELANEY, Stephen Ross
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		United Kingdom174189670002
    ELLIOTT, Thomas James
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		United Kingdom192344540002
    GRASSBY, Michael Kevin Peter
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England66022700008
    HOLLOWOOD, Ben James
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England300432720001
    ISMAIL, Munther
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England246509890002
    KAUFMAN, Simon Charles
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England218610160002
    KEEN, Thomas Michael Spencer
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England245860610002
    MASTRODONATO, Luca
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England196727830002
    MC CORMICK, Fiona Norah
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England250070340002
    PRICE, Samuel David
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England232950670002
    SATSANGI, Rahul
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		United Kingdom264743610001
    SHELFORD, Thomas William Joseph
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		United Kingdom310966390001
    TORBET, David
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		United Kingdom123340890005
    YARROW, Guy Frederick James
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England181196160002
    MASTERS, Julian James Lawrence
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Designated Member
    Eagle Place
    SW1Y 6AF London
    One
    		United Kingdom142675990006
    MCATEER, Niall Gerard
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Designated Member
    Eagle Place
    SW1Y 6AF London
    One
    		England99693190001
    SALTER, Mark
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Designated Member
    Eagle Place
    SW1Y 6AF London
    One
    		United Kingdom97173380002
    ADCOCK, Simon Mark Peter
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		United Kingdom254243030001
    BOURGUIGNON, Dylan Raoul Stephane
    Hormead Road
    W9 3NG London
    20
    		LLP Member
    Hormead Road
    W9 3NG London
    20
    		United Kingdom155091300002
    CALAM, Duncan Richard
    71 Albany Street
    NW1 4BT London
    		LLP Member
    71 Albany Street
    NW1 4BT London
    		England121314190001
    HEWETT, Nicholas Alexander Wigmore
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England222136980001
    JAGAIT, Sukhdeep Singh
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England238054330001
    JUDD, Elizabeth
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England333097990001
    MANI, Roy Benjamin Kurien
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England266094250001
    MATHEWS, Richard James
    Chesilton Road
    SW6 5AA London
    59
    		LLP Member
    Chesilton Road
    SW6 5AA London
    59
    		England119680890002
    PARAAG, Dave
    The Octagon
    County Hall East
    SE1 7GN London
    Apartment 1
    		LLP Member
    The Octagon
    County Hall East
    SE1 7GN London
    Apartment 1
    		United Kingdom142468620001
    PATERNOTTE DE LA VAILLÉE, Alexandre
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England222674890002
    PEARSON, Ron
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		United Kingdom102386550001
    SIMMONDS, Michael John
    13a Princes Mews
    W2 4NX London
    		LLP Member
    13a Princes Mews
    W2 4NX London
    		United Kingdom151512880001
    SUTHERLAND, Nikola Jan
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		United Kingdom141872490001
    TURNER, Bryan
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		United Kingdom185342580001
    WALSH, David William
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England255969160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWMARK CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian James Lawrence Masters
    Eagle Place
    SW1Y 6AF London
    One
    		Jul 24, 2025
    Eagle Place
    SW1Y 6AF London
    One
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Stephen Ross Delaney
    Eagle Place
    SW1Y 6AF London
    One
    		Sep 05, 2022
    Eagle Place
    SW1Y 6AF London
    One
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Gavin Key
    Eagle Place
    SW1Y 6AF London
    One
    		Jul 25, 2019
    Eagle Place
    SW1Y 6AF London
    One
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr David Torbet
    Eagle Place
    SW1Y 6AF London
    One
    		May 03, 2017
    Eagle Place
    SW1Y 6AF London
    One
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Julian James Lawrence Masters
    Eagle Place
    SW1Y 6AF London
    One
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Michael Kevin Peter Grassby
    Eagle Place
    SW1Y 6AF London
    One
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Niall Gerard Mcateer
    Eagle Place
    SW1Y 6AF London
    One
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Mark Salter
    Eagle Place
    SW1Y 6AF London
    One
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Ms Nikola Jan Sutherland
    Eagle Place
    SW1Y 6AF London
    One
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Charles Thomas Messiter Ind
    Eagle Place
    SW1Y 6AF London
    One
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mr Thomas William Joseph Shelford
    Eagle Place
    SW1Y 6AF London
    One
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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