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All Information about:

                        
Name

Bowmark Capital Partners IV GP Limited

Address
One
Eagle Place
London
SW1Y 6AF
VAT ID no VAT ID available
Company No. 06457569 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bowmark Capital (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968712 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bowmark Capital Llp Status: Active Notified: 21/11/2019 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Ind, Charles Thomas Messiter London Status: Active Notified: 01/10/2008 Date of Birth: 08/1963 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Key, Gavin London Status: Active Notified: 25/07/2019 Date of Birth: 03/1976 Occupation: Finance Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Key, Gavin London Status: Active Notified: 25/07/2019 Role: Secretary
    Masters, Julian James Lawrence London Status: Active Notified: 28/03/2024 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Grassby, Michael Kevin Peter London, England Status: Ceased Notified: 01/10/2008 Ceased: 28/03/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Bowmark Capital Partners IV Nominees Limited Status: Active Notified: 16/10/2017 Companies House Number: 05162163 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bowmark Investment Partnership IV Nominees Limited Status: Active Notified: 17/10/2016 Companies House Number: 10431155 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB D&M 1 Limited Status: Active Notified: 13/11/2023 Companies House Number: 08482557 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spectrum (Bidco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08805566 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Spectrum (Midco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08805278 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Spectrum (Topco) Limited Status: Active Notified: 12/07/2017 Companies House Number: 08805139 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Glenside Care Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 07505006 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Glenside Manor Healthcare Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 04678337 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB LBR 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 08381171 Nature of Control
  • Significant influence or control as trust