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BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED

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

This company is commonly known as Bowmark Capital Partners V Nominees Limited. The company was founded 7 years ago and was given the registration number 10431109. The firm's registered office is in LONDON. You can find them at Bowmark Capital Llp, One Eagle Place, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
Company Number:10431109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Bowmark Capital Llp, One Eagle Place, London, United Kingdom, SW1Y 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowmark Capital Llp, One Eagle Place, London, United Kingdom, SW1Y 6AF

Director17 October 2016Active
Bowmark Capital Llp, One Eagle Place, London, United Kingdom, SW1Y 6AF

Director28 March 2024Active
Bowmark Capital Llp, One Eagle Place, London, United Kingdom, SW1Y 6AF

Director28 March 2024Active
Bowmark Capital Llp, One Eagle Place, London, United Kingdom, SW1Y 6AF

Director17 October 2016Active

People with Significant Control

Bowmark Capital Llp
Notified on:26 October 2020
Status:Active
Country of residence:England
Address:One, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Significant influence or control
Bowmark Gp Llp
Notified on:17 October 2016
Status:Active
Country of residence:United Kingdom
Address:One Eagle Place, London, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Termination director company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type small.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type small.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-09-29Accounts

Accounts with accounts type full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Change person director company with change date.

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2017-02-21Accounts

Change account reference date company current extended.

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2017-01-31Accounts

Change account reference date company previous shortened.

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2016-10-17Incorporation

Incorporation company.

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