Bowmark Capital Partners Iv Nominees Limited in Eagle Place LONDON

Bowmark Capital Partners Iv Nominees Limited LONDON

Founded in 2004, Bowmark Capital Partners Iv Nominees, classified under reg no. 05162163 is an active company. Currently registered at One SW1Y 6AF, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 16, 2017 Bowmark Capital Partners Iv Nominees Limited is no longer carrying the name Ventry Nominees.

The company 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 24 June 2004 and Gavin K. and Julian M. have been with the company for the least time - from 28 March 2024. At present there is one former director listed by the company - Kevin G., who left the company on 28 March 2024. In addition, the company lists several former secretaries whose names might be found in the table below.

Bowmark Capital Partners Iv Nominees 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	05162163
Date of Incorporation	Thu, 24th Jun 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Gavin K.

Position: Director

Appointed: 28 March 2024

Julian M.

Position: Director

Appointed: 28 March 2024

Charles I.

Position: Director

Appointed: 24 June 2004

Gavin K.

Position: Secretary

Appointed: 25 July 2019

Resigned: 28 March 2024

Niall M.

Position: Secretary

Appointed: 17 August 2004

Resigned: 25 July 2019

Kevin G.

Position: Secretary

Appointed: 24 June 2004

Resigned: 17 August 2004

Kevin G.

Position: Director

Appointed: 24 June 2004

Resigned: 28 March 2024

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, 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 persons with significant control register is Bowmark Capital Partners Iv Gp Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Bowmark Capital (Holdings) Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Bowmark Capital Llp

One Eagle Place, London, SW1Y 6AF, England

Legal authority	English Law
Legal form	Limited Liability Partnership
Notified on	24 June 2020
Nature of control:	significiant influence or control

Bowmark Capital Partners Iv Gp 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	06457569
Notified on	16 October 2017
Nature of control:	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
Ceased on	16 October 2017
Nature of control:	75,01-100% shares

Company previous names

Ventry Nominees	October 16, 2017
Sagitta Private Equity Nominees	January 10, 2005

Company filings

Filing category

Type		Category	Free download
AP01	On March 28, 2024 new director was appointed. filed on: 28th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On March 28, 2024 new director was appointed. filed on: 28th, March 2024	officers	Free Download (2 pages)
AP01	On March 28, 2024 new director was appointed. filed on: 28th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 28, 2024 filed on: 28th, March 2024	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 28, 2024 filed on: 28th, March 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 25th, July 2022	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, September 2021	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (11 pages)
AP03	Appointment (date: July 25, 2019) of a secretary filed on: 25th, July 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 25, 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 16, 2017 filed on: 16th, October 2017	resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (10 pages)
CH01	On May 12, 2017 director's details were changed filed on: 15th, May 2017	officers	Free Download (2 pages)
CH01	On November 28, 2016 director's details were changed filed on: 29th, November 2016	officers	Free Download (2 pages)
CH01	On November 28, 2016 director's details were changed filed on: 28th, November 2016	officers	Free Download (2 pages)
CH01	On November 28, 2016 director's details were changed filed on: 28th, November 2016	officers	Free Download (2 pages)
CH03	On November 28, 2016 secretary's details were changed filed on: 28th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 30th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2015 filed on: 24th, June 2015	annual return	Free Download (5 pages)
CH01	On November 12, 2014 director's details were changed filed on: 14th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2014 filed on: 24th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 24, 2014: 1.00 GBP	capital
AD01	Company moved to new address on June 17, 2014. Old Address: 3 St James's Square London SW1Y 4JU filed on: 17th, June 2014	address	Free Download (1 page)
AD01	Company moved to new address on June 17, 2014. Old Address: One Eagle Place London SW1Y 6AF England filed on: 17th, June 2014	address	Free Download (1 page)
MISC	Section 519 ca 2006 filed on: 20th, December 2013	miscellaneous	Free Download (2 pages)
MISC	Sect 519 filed on: 20th, December 2013	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2013 filed on: 24th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2012 filed on: 26th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2011 filed on: 7th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2010 filed on: 19th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, September 2009	accounts	Free Download (10 pages)
363a	Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 20th, July 2009	officers	Free Download (1 page)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 12th, August 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (10 pages)
363s	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (9 pages)
363s	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, October 2005	accounts	Free Download (8 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 26th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 26th, May 2005	accounts	Free Download (1 page)
287	Registered office changed on 28/02/05 from: fourth floor berkeley square house london W1J 6BL filed on: 28th, February 2005	address	Free Download (1 page)
287	Registered office changed on 28/02/05 from: fourth floor berkeley square house london W1J 6BL filed on: 28th, February 2005	address	Free Download (1 page)
CERTNM	Company name changed sagitta private equity nominees LIMITEDcertificate issued on 10/01/05 filed on: 10th, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed sagitta private equity nominees LIMITEDcertificate issued on 10/01/05 filed on: 10th, January 2005	change of name	Free Download (2 pages)
288a	On August 23, 2004 New secretary appointed filed on: 23rd, August 2004	officers	Free Download (1 page)
288a	On August 23, 2004 New secretary appointed filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On August 23, 2004 Secretary resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On August 23, 2004 Secretary resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, June 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2004	incorporation	Free Download (21 pages)

Bowmark Capital Partners Iv Nominees Limited LONDON

Bowmark Capital Partners Iv Nominees Limited Address / Contact

Company Information / Profile

Company staff

Gavin K.

Julian M.

Charles I.

Gavin K.

Niall M.

Kevin G.

Kevin G.

People with significant control

Company previous names

Company filings

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