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BOWMARK PARTICIPATIONS LLP

BOWMARK PARTICIPATIONS LLP

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

    • Overview

    Company NameBOWMARK PARTICIPATIONS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC359245
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BOWMARK PARTICIPATIONS LLP located?

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

    What are the latest accounts for BOWMARK PARTICIPATIONS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for BOWMARK PARTICIPATIONS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesLLCS01

    Notification of Bowmark Capital Llp as a person with significant control on Nov 15, 2019

    		1 pagesLLPSC03

    Notification of Graham Clive Elton as a person with significant control on Feb 06, 2019

    		2 pagesLLPSC01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Cessation of Mark Aubrey Weinberg as a person with significant control on Feb 06, 2019

    		1 pagesLLPSC07

    Appointment of Mr Graham Clive Elton as a member on Feb 06, 2019

    		2 pagesLLAP01

    Termination of appointment of Mark Aubrey Weinberg as a member on Feb 06, 2019

    		1 pagesLLTM01

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		7 pagesLLCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Nov 03, 2015

    		5 pagesLLAR01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA
    View All Filings

    Who are the officers of BOWMARK PARTICIPATIONS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMARK CAPITAL (HOLDINGS) LIMITED
    Eagle Place
    SW1Y 6AF London
    One
    England
    		LLP Designated Member
    Eagle Place
    SW1Y 6AF London
    One
    England
    Identification TypeUK Limited Company
    Registration Number04968712
    		141514470002
    BOWMARK FOUNDER LIMITED
    Eagle Place
    SW1Y 6AF London
    One
    England
    		LLP Designated Member
    Eagle Place
    SW1Y 6AF London
    One
    England
    Identification TypeUK Limited Company
    Registration Number07427336
    		155398440001
    ELTON, Graham Clive
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Member
    Eagle Place
    SW1Y 6AF London
    One
    		England40436370002
    POWELL, Charles David, Lord
    Queen Annes Gate
    SW1H 9AA London
    24
    United Kingdom
    		LLP Member
    Queen Annes Gate
    SW1H 9AA London
    24
    United Kingdom
    		United Kingdom69244580005
    WEINBERG, Mark Aubrey, Sir
    St James's Place
    SW1A 1NR London
    27
    United Kingdom
    		LLP Member
    St James's Place
    SW1A 1NR London
    27
    United Kingdom
    		United Kingdom156130900001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bowmark Capital Llp
    Eagle Place
    SW1Y 6AF London
    One Eagle Place
    England
    		Nov 15, 2019
    Eagle Place
    SW1Y 6AF London
    One Eagle Place
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Graham Clive Elton
    Eagle Place
    SW1Y 6AF London
    One
    		Feb 06, 2019
    Eagle Place
    SW1Y 6AF London
    One
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Sir Mark Aubrey Weinberg
    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 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.
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07427336
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Lord Charles David Powell
    Eagle Place
    SW1Y 6AF London
    One
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    		No
    Nationality: British
    Country of Residence: England
    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.
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04968712
    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