Bowmark Investment Partnership 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 categorised as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was filed on 2023-03-20 and the date for the subsequent filing is 2024-04-03. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | One Eagle Place |
| Town | London |
| Post code | SW1Y 6AF |
| Country of origin | United Kingdom |
| Registration Number | 11897004 |
| 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 (163 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 persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Bowmark Capital Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Bowmark Gp Vi Llp that entered London as the 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 | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 1st, August 2023 |
accounts | Free Download (10 pages) |
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