Bowmark GP LLP
Company OC389490 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC389490 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/11/2013 |
| Address | ONE, EAGLE PLACE, LONDON, SW1Y 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Thomas Messiter Ind ceased 2024-05-20
significant influence (LLP) · notified 2016-04-06 - Michael Kevin Peter Grassby ceased 2024-05-20
significant influence or control as trust (LLP) · notified 2016-04-06 - Mark Salter ceased 2017-01-31
significant influence or control as trust (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Bowmark Capital Partners GP Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Bowmark Capital (Holdings) Limited
significant influence (LLP) · notified 2025-08-08
Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dunsheen Limited
significant influence · notified 2016-04-06 - Bowmark Investment Partnership-E, Nominees Limited
75-100% shares · notified 2016-10-17 - Bowmark Investment Partnership-D, Nominees Limited
75-100% shares · notified 2016-10-17 - Bowmark Capital Partners V Nominees Limited
75-100% shares · notified 2016-10-17 - Bowmark Investment Partnership V Nominees Limited
75-100% shares · notified 2016-10-17 - Bowmark Investment Partnership-F, Nominees Limited
75-100% shares, 75-100% voting · notified 2016-11-07 - Bowmark Investment Partnership-G, Nominees Limited
75-100% shares, 75-100% voting · notified 2018-08-21 - Bowmark Investment Partnership-I, Nominees Limited
75-100% shares, 75-100% voting · notified 2018-11-07 - Bowmark Investment Partnership-H, Nominees Limited
75-100% shares, 75-100% voting · notified 2018-11-07 - Aston Lark (AT) Limited ceased 2017-10-24
significant influence (firm) · notified 2016-04-06 - Chiron Bidco Limited ceased 2016-10-06
significant influence (trust) · notified 2016-10-04 - Chiron Midco Limited ceased 2021-03-19
significant influence (trust) · notified 2016-10-04 - Node 4 Holdings Limited ceased 2018-05-27
significant influence (trust) · notified 2016-10-25 - Node 4 Limited ceased 2018-05-27
significant influence (trust) · notified 2016-10-25 - Aston Lark (Topco) Limited ceased 2019-09-02
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-15 - Aston Lark (Topco) Limited ceased 2017-06-15
significant influence · notified 2017-06-15 - Aston Lark (Bidco) Limited ceased 2019-09-02
significant influence · notified 2017-06-15 - Aston Lark (Midco) Limited ceased 2019-09-02
significant influence · notified 2017-06-15 - ASK4 (Midco1) Limited ceased 2023-12-04
75-100% shares, 75-100% voting · notified 2017-07-04 - 11375050 ceased 2023-08-31
75-100% voting, appoints directors · notified 2018-05-22 - Green (Holdco) Limited ceased 2022-03-10
75-100% shares, 75-100% voting · notified 2018-06-06 - Bowmark Investment Partnership-J, Nominees Limited ceased 2020-07-15
75-100% shares, 75-100% voting · notified 2018-11-07 - Stripes Midco Limited ceased 2025-03-31
50-75% shares, 50-75% voting · notified 2019-03-25
Officers (6)
- Bowmark Capital (Holdings) Limited Corporate-llp-designated-member · appointed 2024
- Bowmark Capital Partners GP Limited Corporate-llp-designated-member · appointed 2013
Show 4 former officers
- Mark Salter Llp-designated-member · appointed 2014 · resigned 2017
- Michael Kevin Peter Grassby Llp-designated-member · appointed 2013 · resigned 2024
- Niall Gerard Mcateer Llp-designated-member · appointed 2013 · resigned 2014
- Charles Thomas Messiter Ind Llp-designated-member · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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