Menna Overview
Here’s a quick overview of BOWMARK GROWTH PARTNERS NOMINEES LIMITED 👀 — a London based business that started in 2021.
BOWMARK GROWTH PARTNERS NOMINEES LIMITED
- Company statusactive
- Company No13404820
- Age5 years 2 months Incorporated 17 May 2021
- Officers4
Address
One Eagle Place, London, SW1Y 6AF, United Kingdom
BOWMARK GROWTH PARTNERS NOMINEES LIMITED is an active company incorporated on 17 May 2021 and based in London, United Kingdom. The company was registered 5 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 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 20 May 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 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
Accounts With Accounts Type Small
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Small
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 May 2022
Change Account Reference Date Company Current Shortened
5 Years Ago on 24 May 2021
Incorporation Company
5 Years Ago on 17 May 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IND, Charles Thomas Messiter | director | Aug 1963 | 17 May 2021 |
| 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 Growth Gp Llp | 17 May 2021 | |
| Bowmark Capital Llp | 17 May 2021 |
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IND, Charles Thomas Messiter, 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, GRASSBY, Michael Kevin Peter are mutual persons.
IND, Charles Thomas Messiter, GRASSBY, Michael Kevin Peter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter 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.
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 are mutual persons.
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.
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.
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.
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.
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.
GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
IND, Charles Thomas Messiter, MASTERS, Julian James Lawrence are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
SURF (TOPCO) LIMITED
IND, Charles Thomas Messiter are mutual persons.
D&M MIDCO 1 LIMITED
IND, Charles Thomas Messiter are mutual persons.
D&M MIDCO 2 LIMITED
IND, Charles Thomas Messiter are mutual persons.
GREEN (TOPCO) LIMITED
IND, Charles Thomas Messiter are mutual persons.
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
BOWMARK CAPITAL LLP
KEY, Gavin, GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
KEY, Gavin, GRASSBY, Michael Kevin Peter 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.
SC RECRUITERS SPV LLP
GRASSBY, Michael Kevin Peter are mutual persons.
SC PHARMA SPV LLP
GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP
GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK GP VI LLP
GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK GP LLP
GRASSBY, Michael Kevin Peter are mutual persons.
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Menna Overview
Here’s a quick overview of BOWMARK GROWTH PARTNERS NOMINEES LIMITED 👀 — a London based business that started in 2021.