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Bowmark Capital LLP

Bowmark Capital LLP is an active company incorporated on 10 September 2007 with the registered office located in London, Greater London. Bowmark Capital LLP was registered 18 years ago.
Status
Active
Active since incorporation
Company No
OC331233
Limited liability partnership
Age
18 years
Incorporated 10 September 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
One
Eagle Place
London
SW1Y 6AF
Same address for the past 11 years
Telephone
02071899000
Email
Available in Endole App
People
Officers
20
Shareholders
-
Controllers (PSC)
6
PSC • British • Lives in UK • Born in Mar 1976
PSC • British • Lives in UK • Born in Feb 1978
British • Lives in UK • Born in Jul 1973
Lives in UK • Born in May 1974
Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary (Midco 1) Limited
Thomas James Elliott, Roy Benjamin Kurien Mani, and 1 more are mutual people.
Active
Canary (Midco 2) Limited
Thomas James Elliott, Roy Benjamin Kurien Mani, and 1 more are mutual people.
Active
Canary (Bidco) Limited
Thomas James Elliott, Roy Benjamin Kurien Mani, and 1 more are mutual people.
Active
Bowmark Capital Partners GP Limited
Charles Thomas Messiter IND and Mr Gavin Key are mutual people.
Active
Bowmark Capital (Holdings) Limited
Charles Thomas Messiter IND and Mr Gavin Key are mutual people.
Active
Bowmark Capital Partners Iv Nominees Limited
Charles Thomas Messiter IND and Mr Gavin Key are mutual people.
Active
Bowmark Capital Partners Iv GP Limited
Charles Thomas Messiter IND and Mr Gavin Key are mutual people.
Active
Bowmark Founder Limited
Charles Thomas Messiter IND and Mr Gavin Key are mutual people.
Active
Brands
Bowmark Capital
Bowmark is a private equity investment firm that specializes in growth companies valued at up to £300 million..
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
£8.24M
Increased by £2.29M (+39%)
Turnover
£25.55M
Increased by £4.42M (+21%)
Employees
32
Increased by 4 (+14%)
Total Assets
£13.68M
Increased by £6.45M (+89%)
Total Liabilities
-£7.64M
Increased by £6.21M (+432%)
Net Assets
£6.04M
Increased by £241K (+4%)
Debt Ratio (%)
56%
Increased by 36.01% (+182%)
Latest Activity
Julian James Lawrence Masters (PSC) Appointed
3 Months Ago on 24 Jul 2025
Mr Charles Thomas Messiter Ind (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Julian James Lawrence Masters (PSC) Resigned
3 Months Ago on 24 Jul 2025
Elizabeth Judd Resigned
3 Months Ago on 15 Jul 2025
Roy Benjamin Kurien Mani Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Mrs Elizabeth Judd Appointed
7 Months Ago on 5 Mar 2025
New Charge Registered
10 Months Ago on 18 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
Mr Simon Charles Kaufman Details Changed
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Notification of Julian James Lawrence Masters as a person with significant control on 24 July 2025
Submitted on 14 Aug 2025
Change of details for Mr Charles Thomas Messiter Ind as a person with significant control on 24 July 2025
Submitted on 14 Aug 2025
Cessation of Julian James Lawrence Masters as a person with significant control on 24 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Elizabeth Judd as a member on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Roy Benjamin Kurien Mani as a member on 31 May 2025
Submitted on 2 Jun 2025
Member's details changed for Mr Simon Charles Kaufman on 16 September 2024
Submitted on 30 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Mrs Elizabeth Judd as a member on 5 March 2025
Submitted on 5 Mar 2025
Registration of charge OC3312330011, created on 18 December 2024
Submitted on 30 Dec 2024
Registration of charge OC3312330013, created on 18 December 2024
Submitted on 30 Dec 2024
Repayment History
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