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BOWMARK GP LLP

BOWMARK GP LLP

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

    • Overview

    Company NameBOWMARK GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC389490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BOWMARK GP LLP located?

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

    What are the latest accounts for BOWMARK GP 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 GP LLP?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for BOWMARK GP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2025

    		15 pagesAA

    Notification of Bowmark Capital (Holdings) Limited as a person with significant control on Aug 08, 2025

    		2 pagesLLPSC02

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Change of details for Bowmark Capital Partners Gp Limited as a person with significant control on May 20, 2024

    		2 pagesLLPSC05

    Termination of appointment of Michael Kevin Peter Grassby as a member on May 20, 2024

    		1 pagesLLTM01

    Appointment of Bowmark Capital (Holdings) Limited as a member on May 20, 2024

    		2 pagesLLAP02

    Termination of appointment of Charles Thomas Messiter Ind as a member on May 20, 2024

    		1 pagesLLTM01

    Cessation of Charles Thomas Messiter Ind as a person with significant control on May 20, 2024

    		1 pagesLLPSC07

    Cessation of Michael Kevin Peter Grassby as a person with significant control on May 20, 2024

    		1 pagesLLPSC07

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesLLCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesLLAA01

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

    		13 pagesAA

    Satisfaction of charge OC3894900001 in full

    		1 pagesLLMR04

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesLLCS01

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

    		13 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of BOWMARK GP 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 CAPITAL PARTNERS GP LIMITED
    Eagle Place
    SW1Y 6AF London
    One
    England
    		LLP Designated Member
    Eagle Place
    SW1Y 6AF London
    One
    England
    Identification TypeUK Limited Company
    Registration Number04967620
    		183207420001
    GRASSBY, Michael Kevin Peter
    Eagle Place
    SW1Y 6AF London
    One
    England
    		LLP Designated Member
    Eagle Place
    SW1Y 6AF London
    One
    England
    		England66022700008
    IND, Charles Thomas Messiter
    Eagle Place
    SW1Y 6AF London
    One
    England
    		LLP Designated Member
    Eagle Place
    SW1Y 6AF London
    One
    England
    		United Kingdom38539540004
    MCATEER, Niall Gerard
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		LLP Designated Member
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		England99693190001
    SALTER, Mark
    Eagle Place
    SW1Y 6AF London
    One
    England
    		LLP Designated Member
    Eagle Place
    SW1Y 6AF London
    One
    England
    		United Kingdom97173380002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Aug 08, 2025
    Eagle Place
    SW1Y 6AF London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number04968712
    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
    		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 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: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    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 Number04967620
    Natures of Control
    • The person holds, directly or indirectly, 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 75% of any surplus assets of the LLP on a winding up.
    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