VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Bowmark Capital Partners V Nominees Limited

Address
Bowmark Capital Llp
One Eagle Place
London
SW1Y 6AF
VAT ID no VAT ID available
Company No. 10431109 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bowmark Capital Llp Status: Active Notified: 26/10/2020 Nature of Control
  • Significant influence or control
  • gb-flag GB Bowmark Gp Llp Status: Active Notified: 17/10/2016 Companies House Number: Oc389490 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Ind, Charles Thomas Messiter London, United Kingdom Status: Active Notified: 17/10/2016 Date of Birth: 08/1963 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Key, Gavin London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Finance Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Masters, Julian James Lawrence London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Grassby, Michael Kevin Peter London, United Kingdom Status: Ceased Notified: 17/10/2016 Ceased: 28/03/2024 Date of Birth: 09/1961 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Aston Lark (Bidco) Limited Status: Ceased Notified: 15/06/2017 Ceased: 15/06/2017 Companies House Number: 10821487 Nature of Control
  • Significant influence or control
  • gb-flag GB Aston Lark (Midco) Limited Status: Ceased Notified: 15/06/2017 Ceased: 15/06/2017 Companies House Number: 10821469 Nature of Control
  • Significant influence or control
  • gb-flag GB Aston Lark (Topco) Limited Status: Ceased Notified: 15/06/2017 Ceased: 15/06/2017 Companies House Number: 10820826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Axis Topco Limited Status: Ceased Notified: 15/06/2017 Ceased: 02/10/2018 Companies House Number: 09884767 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%