Bowmark Capital Partners V (Scotland) LLP
Company SO304687 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 | SO304687 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/11/2013 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (7) 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 (LLP) · notified 2016-04-06 - Niall Gerard Mcateer ceased 2019-07-25
significant influence (LLP) · notified 2016-04-06 - Gavin Key ceased 2024-05-20
significant influence (LLP) · notified 2019-07-25 - Bowmark Capital Partners GP Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-05-20 - Bowmark Capital (Holdings) Limited
significant influence (LLP) · notified 2024-05-20 - Bowmark Capital (Holdings) Limited ceased 2024-05-20
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bowmark Capital Partners V (Scotland) L.P.
right to appoint and remove person · notified 2017-06-26
Officers (6)
- Bowmark Capital Partners GP Limited Corporate-llp-designated-member · appointed 2024
- Bowmark Capital (Holdings) Limited Corporate-llp-designated-member · appointed 2013
Show 4 former officers
- Gavin Key Llp-designated-member · appointed 2019 · resigned 2024
- Michael Kevin Peter Grassby Llp-designated-member · appointed 2013 · resigned 2024
- Niall Gerard Mcateer Llp-designated-member · appointed 2013 · resigned 2019
- 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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