Bowmark Capital Partners Iv Nominees Limited. net worth, address, company information. Free

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Bowmark Capital Partners Iv Nominees Limited (reg no 05162163) is a private limited company created on 2004-06-24. This business can be found at One, Eagle Place, London SW1Y 6AF. Changed on 2017-10-16, the previous name this enterprise utilized was Ventry Nominees Limited. Bowmark Capital Partners Iv Nominees Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Bowmark Capital Partners Iv Nominees Limited
Number	05162163
Date of Incorporation:	Thursday 24th June 2004
End of financial year:	31 December
Address:	One, Eagle Place, London, SW1Y 6AF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this firm, we can name: Gavin K. (appointed on 28 March 2024), Julian M. (appointment date: 28 March 2024), Charles I. (appointed on 24 June 2004). The Companies House indexes 3 persons of significant control, namely: Bowmark Capital Llp can be found at Eagle Place, SW1Y 6AF London. This corporate PSC has , has substantial control or influence. Bowmark Capital Partners Iv Gp Limited can be found at Eagle Place, SW1Y 6AF London. This corporate PSC has over 3/4 of shares,. Bowmark Capital (Holdings) Limited can be found at Eagle Place, SW1Y 6AF London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Bowmark Capital Llp

24 June 2020

Address	One Eagle Place, London, SW1Y 6AF, England
Legal authority	English Law
Legal form	Limited Liability Partnership
Nature of control:	significiant influence or control

Bowmark Capital Partners Iv Gp Limited

16 October 2017

Address	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
Nature of control:	75,01-100% shares

Bowmark Capital (Holdings) Limited

6 April 2016 - 16 October 2017

Address	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
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 1st, August 2023 \| accounts	Free Download (10 pages)

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(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)
(NM01) Resolution to change company's name change of name
(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)
(SH01) Capital declared on June 24, 2015: 1.00 GBP capital
(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) Sect 519 filed on: 20th, December 2013 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 ca 2006 filed on: 20th, December 2013 \| miscellaneous	Free Download (2 pages)
(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)

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