Menna Overview
Here’s a quick overview of BOWMARK CAPITAL (HOLDINGS) LIMITED 👀 — a London based business that started in 2003.
BOWMARK CAPITAL (HOLDINGS) LIMITED
- Company statusactive
- Company No04968712
- Age22 years 8 months Incorporated 19 November 2003
- Officers4
Address
One, Eagle Place, London, SW1Y 6AF
BOWMARK CAPITAL (HOLDINGS) LIMITED is an active company incorporated on 19 November 2003 and based in London. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 25 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 28 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 15 May 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IND, Charles Thomas Messiter | director | Aug 1963 | 19 Nov 2003 |
| KEY, Gavin | director | Mar 1976 | 28 Mar 2024 |
| MASTERS, Julian James Lawrence | director | Jul 1973 | 28 Mar 2024 |
| SHELFORD, Thomas William Joseph | director | May 1980 | 24 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bowmark Capital Llp | 06 Apr 2016 |
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IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Michael Kevin Peter are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Michael Kevin Peter are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Michael Kevin Peter are mutual persons.
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IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
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IND, Charles Thomas Messiter are mutual persons.
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KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Michael Kevin Peter are mutual persons.
KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Michael Kevin Peter are mutual persons.
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MASTERS, Julian James Lawrence are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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GRASSBY, Michael Kevin Peter are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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IND, Charles Thomas Messiter, KEY, Gavin, MCATEER, Niall Gerard, GRASSBY, Michael Kevin Peter are mutual persons.
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IND, Charles Thomas Messiter are mutual persons.
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Here’s a quick overview of BOWMARK CAPITAL (HOLDINGS) LIMITED 👀 — a London based business that started in 2003.