Bowmark GP VI LLP
Company OC423817 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 | OC423817 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/08/2018 |
| 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 (4) 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 2020-09-02 - Michael Kevin Peter Grassby ceased 2024-05-20
significant influence (LLP) · notified 2020-09-02 - Bowmark Capital Partners GP Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-08-20 - Bowmark Capital (Holdings) Limited
significant influence (LLP) · notified 2025-08-08
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bowmark Capital Partners VI, Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-21 - Bowmark Investment Partnership VI, Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-21 - Bowmark Investment Partnership-J, Nominees Limited
75-100% shares, 75-100% voting · notified 2020-07-15 - Bowmark Investment Partnership-L, Nominees Limited
75-100% shares, 75-100% voting · notified 2021-12-15 - Bowmark Investment Partnership-M, Nominees Limited
75-100% shares, 75-100% voting · notified 2021-12-15 - 13803985
75-100% shares, 75-100% voting · notified 2021-12-16 - Santorini (Topco) Limited
50-75% voting, appoints directors · notified 2022-09-02 - Polaris (Topco) Limited
50-75% voting, appoints directors · notified 2023-07-06 - Plato Topco Limited
50-75% voting, appoints directors · notified 2024-02-05 - 15476914
75-100% voting, appoints directors · notified 2024-02-09 - Cirrus (Topco) Limited
75-100% voting, appoints directors · notified 2024-05-17 - Eclipse (Midco 1) Limited ceased 2024-07-03
25-50% voting, appoints directors · notified 2021-12-06
Officers (4)
- Bowmark Capital (Holdings) Limited Corporate-llp-designated-member · appointed 2024
- Bowmark Capital Partners GP Limited Corporate-llp-designated-member · appointed 2018
Show 2 former officers
- Michael Kevin Peter Grassby Llp-designated-member · appointed 2018 · resigned 2024
- Charles Thomas Messiter Ind Llp-designated-member · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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