BOWMARK CAPITAL (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bowmark Capital (holdings) Limited. The company was founded 21 years ago and was given the registration number 04968712. The firm's registered office is in LONDON. You can find them at One, Eagle Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BOWMARK CAPITAL (HOLDINGS) LIMITED
Company Number	:	04968712
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	One, Eagle Place, London, SW1Y 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Eagle Place, London, SW1Y 6AF	Director	19 November 2003	Active
One, Eagle Place, London, SW1Y 6AF	Director	28 March 2024	Active
One, Eagle Place, London, SW1Y 6AF	Director	28 March 2024	Active
One, Eagle Place, London, SW1Y 6AF	Secretary	25 July 2019	Active
One, Eagle Place, London, SW1Y 6AF	Secretary	17 August 2004	Active
Flat 5, 12 St Martins Lane, Beckenham, BR3 3XS	Secretary	19 November 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 November 2003	Active
One, Eagle Place, London, England, SW1Y 6AF	Director	19 November 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	19 November 2003	Active

People with Significant Control

Bowmark Capital Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Eagle Place, London, England, SW1Y 6AF
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)