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Bowmark Capital Partners GP Limited

Bowmark Capital Partners GP Limited is an active company incorporated on 18 November 2003 with the registered office located in London, Greater London. Bowmark Capital Partners GP Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04967620
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
One
Eagle Place
London
SW1Y 6AF
Same address for the past 11 years
Telephone
020 71899000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Investment Manager • British • Lives in UK • Born in Aug 1963
Director • Investment Manager • British • Lives in England • Born in May 1980
Director • Managing Partner • British • Lives in UK • Born in Jul 1973
Director • Finance Partner • British • Lives in UK • Born in Mar 1976
Bowmark Capital (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowmark Capital (Holdings) Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Capital Partners Iv Nominees Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Capital Partners Iv GP Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Founder Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Capital Partners V Nominees Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Investment Partnership V Nominees Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Investment Partnership Iv Nominees Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Investment Partnership-G, Nominees Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£245
Decreased by £4.52K (-95%)
Turnover
£10.53K
Increased by £10.53K (%)
Employees
Unreported
Same as previous period
Total Assets
£3.43K
Decreased by £4.04K (-54%)
Total Liabilities
-£9.88K
Decreased by £2.81K (-22%)
Net Assets
-£6.45K
Decreased by £1.22K (+23%)
Debt Ratio (%)
288%
Increased by 118.17% (+69%)
Latest Activity
Small Accounts Submitted
3 Days Ago on 3 Sep 2025
Mr Thomas William Joseph Shelford Appointed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Small Accounts Submitted
1 Year Ago on 18 Aug 2024
Mr Julian James Lawrence Masters Appointed
1 Year 5 Months Ago on 28 Mar 2024
Michael Kevin Peter Grassby Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mr Gavin Key Appointed
1 Year 5 Months Ago on 28 Mar 2024
Gavin Key Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 3 Sep 2025
Appointment of Mr Thomas William Joseph Shelford as a director on 24 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Aug 2024
Termination of appointment of Gavin Key as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Gavin Key as a director on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Michael Kevin Peter Grassby as a director on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Julian James Lawrence Masters as a director on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 10 Oct 2023
Repayment History
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