Menna Overview
Here’s a quick overview of BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED 👀 — a London based business that started in 2016.
BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
- Company statusactive
- Company No10431109
- Age9 years 9 months Incorporated 17 October 2016
- Officers4
Address
Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF, United Kingdom
BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED is an active company incorporated on 17 October 2016 and based in London, United Kingdom. The company was registered 10 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 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
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
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 17 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 16 Oct 2017
Change Person Director Company With Change Date
9 Years Ago on 15 May 2017
Change Account Reference Date Company Current Extended
9 Years Ago on 21 Feb 2017
Change Account Reference Date Company Previous Shortened
9 Years Ago on 31 Jan 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IND, Charles Thomas Messiter | director | Aug 1963 | 17 Oct 2016 |
| 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 | 26 Oct 2020 | |
| Bowmark Gp Llp | 17 Oct 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 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, 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 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 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 CAPITAL PARTNERS IV (SCOTLAND) LIMITED
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK CAPITAL LLP
IND, Charles Thomas Messiter, KEY, Gavin 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 are mutual persons.
BOWMARK GP LLP
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 V NOMINEES LIMITED 👀 — a London based business that started in 2016.