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BOWMARK GP VI LLP

BOWMARK GP VI LLP

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

    • Overview

    Company NameBOWMARK GP VI LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC423817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BOWMARK GP VI LLP located?

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

    What are the latest accounts for BOWMARK GP VI 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 VI LLP?

    Last Confirmation Statement Made Up ToAug 19, 2027
    Next Confirmation Statement DueSep 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2026
    OverdueNo

    What are the latest filings for BOWMARK GP VI LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2026 with no updates

    		3 pagesLLCS01

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

    		15 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesLLCS01

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

    		2 pagesLLPSC02

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesLLCS01

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

    		14 pagesAA

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

    		1 pagesLLTM01

    Termination of appointment of Michael Kevin Peter Grassby 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

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

    		2 pagesLLAP02

    Change of accounting reference date

    		1 pagesLLAA01

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesLLCS01

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

    		13 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesLLCS01

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

    		13 pagesAA

    Full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesLLCS01

    Notification of Charles Thomas Messiter Ind as a person with significant control on Sep 02, 2020

    		2 pagesLLPSC01

    Notification of Michael Kevin Peter Grassby as a person with significant control on Sep 02, 2020

    		2 pagesLLPSC01

    Full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesLLCS01

    Registration of charge OC4238170001, created on Jun 06, 2019

    		23 pagesLLMR01

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2019

    		1 pagesLLAA01
    View All Filings

    Who are the officers of BOWMARK GP VI 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
    SW1Y 6AF London
    One Eagle Place
    		LLP Designated Member
    SW1Y 6AF London
    One Eagle Place
    Identification TypeUK Limited Company
    Registration Number04967620
    		183207420001
    GRASSBY, Michael Kevin Peter
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		LLP Designated Member
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		England66022700008
    IND, Charles Thomas Messiter
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		LLP Designated Member
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		United Kingdom38539540004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWMARK GP VI 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
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		Sep 02, 2020
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		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
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		Sep 02, 2020
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		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.
    Sw1y 6af
    SW1Y 6AF London
    One Eagle Place
    		Aug 20, 2018
    Sw1y 6af
    SW1Y 6AF London
    One Eagle Place
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    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