Bowmark Capital Partners Vi, Nominees Limited is a private limited company that can be found at One Eagle Place, London SW1Y 6AF. Incorporated on 2019-03-21, this 5-year-old company is run by 2 directors.
Director Michael G., appointed on 21 March 2019. Director Charles I., appointed on 21 March 2019.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was sent on 2023-03-20 and the deadline for the subsequent filing is 2024-04-03. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | One Eagle Place |
| Town | London |
| Post code | SW1Y 6AF |
| Country of origin | United Kingdom |
| Registration Number | 11897163 |
| Date of Incorporation | Thu, 21st Mar 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 21 March 2019
Position: Director
Appointed: 21 March 2019
The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Bowmark Capital Llp from London, England. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Bowmark Gp Vi Llp that put London as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bowmark Capital Llp
One Eagle Place, London, SW1Y 6AF, England
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Notified on | 26 March 2020 |
| Nature of control: |
significiant influence or control |
Bowmark Gp Vi Llp
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc423817 |
| Notified on | 21 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 20th Mar 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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