Menna Overview
Here’s a quick overview of BOWMARK CAPITAL PARTNERS IV GP LIMITED 👀 — a London based business that started in 2007.
BOWMARK CAPITAL PARTNERS IV GP LIMITED
- Company statusactive
- Company No06457569
- Age17 years 8 months Incorporated 19 December 2007
- Officers5
Address
One, Eagle Place, London, SW1Y 6AF
BOWMARK CAPITAL PARTNERS IV GP LIMITED is an active company incorporated on 19 December 2007 and based in London. The company was registered 18 years ago.
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- Score change0
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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 Month Ago on 29 Jul 2025
Confirmation Statement With No Updates
9 Months Ago on 28 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2023
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Nov 2019
Notification Of A Person With Significant Control
5 Years Ago on 21 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 17 Sep 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 25 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Jul 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 25 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2018
Accounts With Accounts Type Full
6 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEY, Gavin | secretary | 25 Jul 2019 | |
| IND, Charles Thomas Messiter | director | Aug 1963 | 01 Oct 2008 |
| KEY, Gavin | director | Mar 1976 | 25 Jul 2019 |
| 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 | 21 Nov 2019 | |
| Bowmark Capital (Holdings) Limited | 06 Apr 2016 |
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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.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence 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.
IND, Charles Thomas Messiter are mutual persons.
KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
KEY, Gavin, 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.
MASTERS, Julian James Lawrence are mutual persons.
GRASSBY, Michael Kevin Peter are mutual persons.
GRASSBY, Michael Kevin Peter are mutual persons.
GRASSBY, Michael Kevin Peter are mutual persons.
GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK FOUNDER LIMITED
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, CRAWFORD, David, PITTAL, Jonathan, GRASSBY, Michael Kevin Peter, BOWMARK CAPITAL PARTNERS LLP are mutual persons.
BOWMARK CAPITAL LLP
IND, Charles Thomas Messiter, KEY, Gavin, MCATEER, Niall Gerard are mutual persons.
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, MCATEER, Niall Gerard are mutual persons.
BOWMARK CAPITAL (HOLDINGS) LIMITED
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, MCATEER, Niall Gerard are mutual persons.
BOWMARK CAPITAL PARTNERS GP LIMITED
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, MCATEER, Niall Gerard 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 are mutual persons.
BOWMARK GP VI LLP
IND, Charles Thomas Messiter are mutual persons.
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
IND, Charles Thomas Messiter, KEY, Gavin, MCATEER, Niall Gerard are mutual persons.
BOWMARK GP LLP
IND, Charles Thomas Messiter, MCATEER, Niall Gerard are mutual persons.
GREEN (NEWCO) LIMITED
IND, Charles Thomas Messiter 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.
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Here’s a quick overview of BOWMARK CAPITAL PARTNERS IV GP LIMITED 👀 — a London based business that started in 2007.