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Bowmark Capital Partners Gp Limited LONDON

Founded in 2003, Bowmark Capital Partners Gp, classified under reg no. 04967620 is an active company. Currently registered at One SW1Y 6AF, London the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 10th Jan 2005 Bowmark Capital Partners Gp Limited is no longer carrying the name Sagitta Private Equity Partners Gp.

The firm has 3 directors, namely Gavin K., Julian M. and Charles I.. Of them, Charles I. has been with the company the longest, being appointed on 18 November 2003 and Gavin K. and Julian M. have been with the company for the least time - from 28 March 2024. At present there is 1 former director listed by the firm - Michael G., who left the firm on 28 March 2024. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Bowmark Capital Partners Gp Limited Address / Contact

Office Address One
Office Address2 Eagle Place
Town London
Post code SW1Y 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04967620
Date of Incorporation Tue, 18th Nov 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (210 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Gavin K.

Position: Director

Appointed: 28 March 2024

Julian M.

Position: Director

Appointed: 28 March 2024

Charles I.

Position: Director

Appointed: 18 November 2003

Gavin K.

Position: Secretary

Appointed: 25 July 2019

Resigned: 28 March 2024

Niall M.

Position: Secretary

Appointed: 17 August 2004

Resigned: 25 July 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2003

Resigned: 18 November 2003

Jonathan W.

Position: Secretary

Appointed: 18 November 2003

Resigned: 17 August 2004

Michael G.

Position: Director

Appointed: 18 November 2003

Resigned: 28 March 2024

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 18 November 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Bowmark Capital (Holdings) Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bowmark Capital (Holdings) Limited

One Eagle Place, London, SW1Y 6AF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04968712
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Sagitta Private Equity Partners Gp January 10, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
On Thu, 28th Mar 2024 new director was appointed.
filed on: 28th, March 2024 		Free Download (2 pages)

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