BOWMARK CAPITAL LLP

Company Number

OC331233

Status

Active

Incorporation Date

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Company Type

Limited Liability Partnership

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

7 UBOs listed, please log in to see this data

Registered Address

One
Eagle Place
London
SW1Y 6AF
United Kingdom

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-09-10

Previous Names

BOWMARK CAPITAL PARTNERS LLP

Directors / Officers

21 officers available, please log in to see this data

Inactive Directors / Officers

14 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Mar 2024 (UK Crown Copyright)

Company Addresses

Company Address

3 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU, United Kingdom

Official Register Entries

UK Data Protection Register entry

Branches

branch Bowmark Capital (Belgium)		details

Statements of control (by this company)

Date	Description	Mechanisms
2019-07-25	Mr Gavin Key controls BOWMARK CAPITAL LLP (United Kingdom)	Significant Influence Or Control	details
2017-05-03	Mr David Torbet controls BOWMARK CAPITAL LLP (United Kingdom)	Significant Influence Or Control	details
2016-04-06	Mr Charles Thomas Messiter Ind controls BOWMARK CAPITAL LLP (United Kingdom)	Right To Share Surplus Assets	details
2016-04-06	Mr Thomas Shelford and Mr Thomas William Joseph Shelford controls BOWMARK CAPITAL LLP (United Kingdom)	Significant Influence Or Control	details
2016-04-06	Mr Michael Kevin Peter Grassby controls BOWMARK CAPITAL LLP (United Kingdom)	Right To Share Surplus Assets	details

See all (9 records)

Statements of control (relating to this company)

Date	Description	Mechanisms
2023-08-04	BOWMARK CAPITAL LLP (United Kingdom) controls CROSSFIRE NEWCO LIMITED (United Kingdom)	Significant Influence Or Control	details
2022-06-20	BOWMARK CAPITAL LLP (United Kingdom) controls PARITY MIDCO LIMITED (United Kingdom)	Significant Influence Or Control	details
2020-09-18	BOWMARK CAPITAL LLP (United Kingdom) controls ASK4 FRANCE LIMITED (United Kingdom)	Right To Appoint And Remove Directors	details
2019-07-24	BOWMARK CAPITAL LLP (United Kingdom) controls ASK4 NORDICS LIMITED (United Kingdom)	Right To Appoint And Remove Directors, Significant Influence Or Control	details
2019-07-23	BOWMARK CAPITAL LLP (United Kingdom) controls ASK4 NETHERLANDS LIMITED (United Kingdom)	Right To Appoint And Remove Directors, Significant Influence Or Control	details

See all (73 records)

Filings

145 filings available, please log in to see this information

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 16 2024

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