Person with Significant Control

BOWMARK GP LLP: Person with Significant Control

  • Overview

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

    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.

    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