BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP
Overview
| Company Name | BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO306495 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | LLCS01 | ||
Change of details for Bowmark Capital Partners Gp Limited as a person with significant control on May 20, 2024 | 2 pages | LLPSC05 | ||
Notification of Bowmark Capital (Holdings) Limited as a person with significant control on May 20, 2024 | 2 pages | LLPSC02 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Cessation of Bowmark Capital (Holdings) Limited as a person with significant control on May 20, 2024 | 1 pages | LLPSC07 | ||
Change of details for Bowmark Capital Partners Gp Limited as a person with significant control on May 20, 2024 | 2 pages | LLPSC05 | ||
Notification of Bowmark Capital Partners Gp Limited as a person with significant control on May 20, 2024 | 2 pages | LLPSC02 | ||
Cessation of Charles Thomas Messiter Ind as a person with significant control on May 20, 2024 | 1 pages | LLPSC07 | ||
Termination of appointment of Michael Kevin Peter Grassby as a member on May 20, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Charles Thomas Messiter Ind as a member on May 20, 2024 | 1 pages | LLTM01 | ||
Cessation of Michael Kevin Peter Grassby as a person with significant control on May 20, 2024 | 1 pages | LLPSC07 | ||
Appointment of Bowmark Capital Partners Gp Limited as a member on May 20, 2024 | 2 pages | LLAP02 | ||
Change of accounting reference date | 1 pages | LLAA01 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Change of details for Mr Michael Kevin Peter Grassby as a person with significant control on Aug 20, 2021 | 2 pages | LLPSC04 | ||
Change of details for Mr Charles Thomas Messiter Ind as a person with significant control on Aug 20, 2021 | 2 pages | LLPSC04 | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | LLCS01 | ||
Notification of Charles Thomas Messiter Ind as a person with significant control on Aug 20, 2021 | 2 pages | LLPSC01 | ||
Notification of Michael Kevin Peter Grassby as a person with significant control on Aug 20, 2021 | 2 pages | LLPSC01 | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | LLCS01 | ||
Who are the officers of BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWMARK CAPITAL (HOLDINGS) LIMITED | LLP Designated Member | SW1Y 6AF London One Eagle Place United Kingdom |
| 141514470002 | ||||||||||
| BOWMARK CAPITAL PARTNERS GP LIMITED | LLP Designated Member | Eagle Place SW1Y 6AF London One England |
| 183207420001 | ||||||||||
| GRASSBY, Michael Kevin Peter | LLP Designated Member | SW1Y 6AF London One Eagle Place United Kingdom | England | 66022700008 | ||||||||||
| IND, Charles Thomas Messiter | LLP Designated Member | SW1Y 6AF London One Eagle Place United Kingdom | United Kingdom | 38539540004 |
Who are the persons with significant control of BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowmark Capital Partners Gp Limited | May 20, 2024 | Eagle Place SW1Y 6AF London One England | No | ||||||||||
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Natures of Control
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| Bowmark Capital (Holdings) Limited | May 20, 2024 | SW1Y 6AF London One Eagle Place United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Charles Thomas Messiter Ind | Aug 20, 2021 | Eagle Place SW1Y 6AF London One England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Kevin Peter Grassby | Aug 20, 2021 | Eagle Place SW1Y 6AF London One England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Bowmark Capital (Holdings) Limited | Aug 20, 2018 | SW1Y 6AF London One Eagle Place United Kingdom | Yes | ||||||||||
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Natures of Control
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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