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BOWMARK GP VII LLP

BOWMARK GP VII LLP

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

    • Overview

    Company NameBOWMARK GP VII LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC445411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BOWMARK GP VII 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 VII 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 VII LLP?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for BOWMARK GP VII LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesLLCS01

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

    		14 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesLLCS01

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

    		11 pagesAA

    Registration of charge OC4454110001, created on May 09, 2024

    		22 pagesLLMR01

    Registration of charge OC4454110002, created on May 09, 2024

    		21 pagesLLMR01

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesLLCS01

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

    		1 pagesLLAA01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesLLAA01

    Notification of Bowmark Capital (Holdings) Limited as a person with significant control on Jan 17, 2023

    		2 pagesLLPSC02

    Incorporation of a limited liability partnership

    		8 pagesLLIN01
    View All Filings

    Who are the officers of BOWMARK GP VII LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMARK CAPITAL (HOLDINGS) LIMITED
    SW1Y 6AF London
    One Eagle Place
    		LLP Designated Member
    SW1Y 6AF London
    One Eagle Place
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1Y 6AF London
    One Eagle Place
    		Jan 17, 2023
    SW1Y 6AF London
    One Eagle Place
    		No
    Legal FormPrivate Limited Company
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Jan 17, 2023
    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.
    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