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Nom

Bowmark Capital (Holdings)Limited

Adresse
One Eagle Place
London
SW1Y 6AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 septembre 2023
Company Register Name Bowmark Capital (Holdings) Limited
Société Numéro de Registre 04968712 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sagitta Private Equity (Holding) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bowmark Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc331233 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Ind, Charles Thomas Messiter London Status: Active Notified: 19/11/2003 Date of Birth: 08/1963 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Key, Gavin London Status: Active Notified: 28/03/2024 Occupation: Finance Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Masters, Julian James Lawrence London Status: Active Notified: 28/03/2024 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Grassby, Michael Kevin Peter London, England Status: Ceased Notified: 19/11/2003 Ceased: 28/03/2024 Date of Birth: 09/1961 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Key, Gavin London Status: Ceased Notified: 25/07/2019 Ceased: 28/03/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Bowmark Capital Partners GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04967620 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bowmark Capital Partners IV GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06457569 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bowmark Founder Limited Status: Active Notified: 06/04/2016 Companies House Number: 07427336 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bowmark Capital Partners IV Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2017 Companies House Number: 05162163 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rachel Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 08102663 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors