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Bowmark Capital Partners Iv Nominees Limited, SW1Y 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED

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

This company is commonly known as Bowmark Capital Partners Iv Nominees Limited. The company was founded 20 years ago and was given the registration number 05162163. 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 PARTNERS IV NOMINEES LIMITED
Company Number:05162163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2004
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 InformationRoleAppointedStatus
One, Eagle Place, London, SW1Y 6AF

Director24 June 2004Active
One, Eagle Place, London, SW1Y 6AF

Director28 March 2024Active
One, Eagle Place, London, SW1Y 6AF

Director28 March 2024Active
5 Campden Hill Court, Campden Hill Road, London, W8 7HX

Secretary24 June 2004Active
One, Eagle Place, London, SW1Y 6AF

Secretary25 July 2019Active
One, Eagle Place, London, SW1Y 6AF

Secretary17 August 2004Active
One, Eagle Place, London, SW1Y 6AF

Director24 June 2004Active

People with Significant Control

Bowmark Capital Llp
Notified on:24 June 2020
Status:Active
Country of residence:England
Address:One, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Significant influence or control
Bowmark Capital Partners Iv Gp Limited
Notified on:16 October 2017
Status:Active
Country of residence:England
Address:One, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Bowmark Capital (Holdings) Limited
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 (0 months remaining)

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