BOWMARK CAPITAL LLP
ONE, EAGLE PLACE, LONDON SW1Y 6AF- Active
- Limited Liability Partnership
- Company No. OC331233
- Last Updated: 01 Mar 2024
Company Profile
BOWMARK CAPITAL LLP was incorporated on Monday, September 10, 2007 as a Limited Liability Partnership with registered address in LONDON. BOWMARK CAPITAL LLP has the status: Active. This Limited Liability Partnership has been operating for 17 years and 25 days.
| Name | BOWMARK CAPITAL LLP |
|---|---|
| Company number | OC331233 |
| Company type | Limited Liability Partnership |
| Incorporation date | 10 Sep 2007 |
| Status | Active |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Ross Delaney Nationality: British |
Dates: Monday, September 5, 2022 - present
significant influence or control limited liability partnership
|
| Mr Gavin Key Nationality: British |
Dates: Thursday, July 25, 2019 - present
significant influence or control limited liability partnership
|
| Mr David Torbet Nationality: British |
Dates: Wednesday, May 3, 2017 - present
significant influence or control limited liability partnership
|
| Mr Niall Gerard Mcateer Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, July 25, 2019
significant influence or control limited liability partnership
|
| Mr Julian James Lawrence Masters Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Charles Thomas Messiter Ind Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Ms Nikola Jan Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
significant influence or control limited liability partnership
|
| Mr Michael Kevin Peter Grassby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Mark Salter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
significant influence or control limited liability partnership
|
| Mr Thomas William Joseph Shelford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOWMARK CAPITAL LLP | 10 Sep 2007 |
| BOWMARK CAPITAL PARTNERS LLP | 02 Jan 2008 |