BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Limited Liability Partnership
- Company No. SO304687
- Last Updated: 01 Mar 2024
Company Profile
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP was incorporated on Thursday, November 28, 2013 as a Limited Liability Partnership with registered address in EDINBURGH. BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP has the status: Active. This Limited Liability Partnership has been operating for 11 years 2 months and 27 days.
| Name | BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP |
|---|---|
| Company number | SO304687 |
| Company type | Limited Liability Partnership |
| Incorporation date | 28 Nov 2013 |
| Status | Active |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Gavin Key Nationality: British |
Dates: Thursday, July 25, 2019 - 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 Charles Thomas Messiter Ind Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
| Bowmark Capital (Holdings) Limited Eagle Place, SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP.
Previous Names
| Name | Change Date |
|---|---|
| BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP | 28 Nov 2013 |