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BOWMARK PARTICIPATIONS LLP

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

This company is commonly known as Bowmark Participations Llp. The company was founded 13 years ago and was given the registration number OC359245. 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 PARTICIPATIONS LLP
Company Number:OC359245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2010
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, England, SW1Y 6AF

Corporate Llp Designated Member03 November 2010Active
One, Eagle Place, London, England, SW1Y 6AF

Corporate Llp Designated Member03 November 2010Active
One, Eagle Place, London, SW1Y 6AF

Llp Member06 February 2019Active
24, Queen Annes Gate, London, United Kingdom, SW1H 9AA

Llp Member26 November 2010Active
27, St James's Place, London, United Kingdom, SW1A 1NR

Llp Member26 November 2010Active

People with Significant Control

Bowmark Capital Llp
Notified on:15 November 2019
Status:Active
Country of residence:England
Address:One Eagle Place, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Graham Clive Elton
Notified on:06 February 2019
Status:Active
Date of birth:March 1963
Nationality:British
Address:One, Eagle Place, London, SW1Y 6AF
Nature of control:
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Sir Mark Aubrey Weinberg
Notified on:06 April 2016
Status:Active
Date of birth:August 1931
Nationality:British
Address:One, Eagle Place, London, SW1Y 6AF
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Lord Charles David Powell
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:One, Eagle Place, London, SW1Y 6AF
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
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:
  • Significant influence or control limited liability partnership
Bowmark Founder Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Eagle Place, London, England, 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 (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
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-11-15Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-11-15Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-09-17Accounts

Accounts with accounts type full.

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2019-07-19Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-03-25Officers

Appoint person member limited liability partnership with appointment date.

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2019-02-28Officers

Termination member limited liability partnership with name termination date.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type full.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type full.

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2015-11-03Annual return

Annual return limited liability partnership with made up date.

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2015-09-28Accounts

Accounts with accounts type full.

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2014-11-04Annual return

Annual return limited liability partnership with made up date.

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2014-09-25Accounts

Accounts with accounts type full.

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