Bowmark Capital Partners Iv Nominees Limited, London

Bowmark Capital Partners Iv Nominees Limited is a private limited company. Once, it was named Ventry Nominees Limited (changed on 2017-10-16). Situated at One, Eagle Place, London SW1Y 6AF, this 19 years old company was incorporated on 2004-06-24 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Michael G. (appointed on 24 June 2004), Charles I. (appointed on 24 June 2004). Moving on to the secretaries (1 in total), we can name: Gavin K. (appointed on 25 July 2019).
About
Name: Bowmark Capital Partners Iv Nominees Limited
Number: 05162163
Incorporation date: 2004-06-24
End of financial year: 31 December
 
Address: One
Eagle Place
London
SW1Y 6AF
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
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

The due date for Bowmark Capital Partners Iv Nominees Limited confirmation statement filing is 2024-07-08. The latest confirmation statement was submitted on 2023-06-24. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC can be reached at Eagle Place, SW1Y 6AF London. Bowmark Capital Partners Iv Gp Limited has over 3/4 of shares. This corporate PSC can be reached at Eagle Place, SW1Y 6AF London. Bowmark Capital (Holdings) Limited has over 3/4 of shares. This corporate PSC can be reached at Eagle Place, SW1Y 6AF London.

Company filing
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Small company accounts for the period up to December 31, 2022
filed on: 1st, August 2023 | accounts
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