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BOWMARK CAPITAL LLP

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

This company is commonly known as Bowmark Capital Llp. The company was founded 17 years ago and was given the registration number OC331233. The firm's registered office is in LONDON. You can find them at One, Eagle Place, London, . This company's SIC code is None Supplied.

Company Information

Name:BOWMARK CAPITAL LLP
Company Number:OC331233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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 InformationRoleAppointedStatus
One, Eagle Place, London, SW1Y 6AF

Llp Designated Member10 September 2007Active
One, Eagle Place, London, SW1Y 6AF

Llp Designated Member10 September 2007Active
One, Eagle Place, London, SW1Y 6AF

Llp Designated Member15 April 2019Active
One, Eagle Place, London, SW1Y 6AF

Llp Designated Member06 October 2008Active
One, Eagle Place, London, England, SW1Y 6AF

Llp Member01 September 2014Active
One, Eagle Place, London, SW1Y 6AF

Llp Member03 October 2014Active
One, Eagle Place, London, SW1Y 6AF

Llp Member20 October 2014Active
One, Eagle Place, London, SW1Y 6AF

Llp Member13 September 2021Active
One, Eagle Place, London, SW1Y 6AF

Llp Member16 November 2016Active
One, Eagle Place, London, SW1Y 6AF

Llp Member30 April 2018Active
One, Eagle Place, London, SW1Y 6AF

Llp Member14 January 2020Active
One, Eagle Place, London, SW1Y 6AF

Llp Member06 April 2015Active
One, Eagle Place, London, SW1Y 6AF

Llp Member04 September 2018Active
One, Eagle Place, London, SW1Y 6AF

Llp Member01 June 2017Active
One, Eagle Place, London, SW1Y 6AF

Llp Member03 October 2023Active
One, Eagle Place, London, SW1Y 6AF

Llp Member01 September 2008Active
One, Eagle Place, London, SW1Y 6AF

Llp Member02 January 2008Active
One, Eagle Place, London, SW1Y 6AF

Llp Member04 March 2019Active
One, Eagle Place, London, SW1Y 6AF

Llp Member01 April 2013Active
One, Eagle Place, London, SW1Y 6AF

Llp Designated Member02 January 2008Active
One, Eagle Place, London, SW1Y 6AF

Llp Designated Member02 January 2008Active
One, Eagle Place, London, SW1Y 6AF

Llp Member14 January 2019Active
20, Hormead Road, London, W9 3NG

Llp Member13 September 2010Active
71 Albany Street, London, , NW1 4BT

Llp Member02 January 2008Active
One, Eagle Place, London, SW1Y 6AF

Llp Member10 January 2017Active
One, Eagle Place, London, SW1Y 6AF

Llp Member19 September 2017Active
59, Chesilton Road, London, SW6 5AA

Llp Member01 November 2010Active
Apartment 1, The Octagon, County Hall East, London, SE1 7GN

Llp Member28 April 2008Active
One, Eagle Place, London, SW1Y 6AF

Llp Member17 January 2017Active
One, Eagle Place, London, SW1Y 6AF

Llp Member02 January 2008Active
13a Princes Mews, London, , W2 4NX

Llp Member02 January 2008Active
One, Eagle Place, London, SW1Y 6AF

Llp Member14 September 2015Active
One, Eagle Place, London, SW1Y 6AF

Llp Member14 September 2015Active

People with Significant Control

Mr Stephen Ross Delaney
Notified on:05 September 2022
Status:Active
Date of birth:May 1980
Nationality:British
Address:One, Eagle Place, London, SW1Y 6AF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Gavin Key
Notified on:25 July 2019
Status:Active
Date of birth:March 1976
Nationality:British
Address:One, Eagle Place, London, SW1Y 6AF
Nature of control:
  • Significant influence or control limited liability partnership
Mr David Torbet
Notified on:03 May 2017
Status:Active
Date of birth:February 1978
Nationality:British
Address:One, Eagle Place, London, SW1Y 6AF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Michael Kevin Peter Grassby
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:One, Eagle Place, London, SW1Y 6AF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Niall Gerard Mcateer
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:Irish
Address:One, Eagle Place, London, SW1Y 6AF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Mark Salter
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:One, Eagle Place, London, SW1Y 6AF
Nature of control:
  • Significant influence or control limited liability partnership
Ms Nikola Jan Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:One, Eagle Place, London, SW1Y 6AF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Charles Thomas Messiter Ind
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:One, Eagle Place, London, SW1Y 6AF
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Julian James Lawrence Masters
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:One, Eagle Place, London, SW1Y 6AF
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Thomas William Joseph Shelford
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:One, Eagle Place, London, SW1Y 6AF
Nature of control:
  • Significant influence or control limited liability partnership

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 (0 months remaining)

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