Menna Overview
Here’s a quick overview of BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED 👀 — a London based business that started in 2004.
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
- Company statusactive
- Company No05162163
- Age22 years 1 month Incorporated 24 June 2004
- Officers4
Address
One, Eagle Place, London, SW1Y 6AF
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED is an active company incorporated on 24 June 2004 and based in London. The company was registered 22 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 December 2024. Next accounts due by 30 September 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 24 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Jun 2020
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 27 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 19 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 19 Oct 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IND, Charles Thomas Messiter | director | Aug 1963 | 24 Jun 2004 |
| 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 | 24 Jun 2020 | |
| Bowmark Capital Partners Iv Gp Limited | 16 Oct 2017 | |
| Bowmark Capital (Holdings) Limited | 06 Apr 2016 |
Related Companies
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IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter 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.
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, MCATEER, Niall Gerard are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Kevin Michael Peter, MCATEER, Niall Gerard, GRASSBY, Michael Kevin Peter are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Kevin Michael Peter, MCATEER, Niall Gerard, GRASSBY, Michael Kevin Peter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
BOWMARK CAPITAL LLP
IND, Charles Thomas Messiter, KEY, Gavin, GRASSBY, Kevin Michael Peter, MCATEER, Niall Gerard, GRASSBY, Michael Kevin Peter are mutual persons.
THE ST PETER'S COLLEGE FOUNDATION
IND, Charles Thomas Messiter are mutual persons.
BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP
IND, Charles Thomas Messiter, GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK GP VI LLP
IND, Charles Thomas Messiter, GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
IND, Charles Thomas Messiter, KEY, Gavin, GRASSBY, Kevin Michael Peter, MCATEER, Niall Gerard, GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK GP LLP
IND, Charles Thomas Messiter, GRASSBY, Kevin Michael Peter, MCATEER, Niall Gerard, GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
INSPIREALL LEISURE AND FAMILY SUPPORT SERVICES
KEY, Gavin are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
MASTERS, Julian James Lawrence are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
MASTERS, Julian James Lawrence are mutual persons.
SC RECRUITERS SPV LLP
GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
SC PHARMA SPV LLP
GRASSBY, Kevin Michael Peter, GRASSBY, Michael Kevin Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED 👀 — a London based business that started in 2004.