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BOWMARK CAPITAL LLP

Active
OC331233·incorporated 2007-09-10

BOWMARK CAPITAL LLP is an active UK limited liability partnership, incorporated on 10 September 2007 at Companies House (number OC331233; OpenRegistry canonical ID GB-OC331233-bowmark-capital-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2007-09-10
Registered Address
ONE, EAGLE PLACE, LONDON, SW1Y 6AF
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

13 charges recorded against the company at Companies House: 9 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BOWMARK CAPITAL LLP has 1 person with significant control on file:

  • Mr Charles Thomas Messiter Ind born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Holds 50–75% of LLP surplus assets

10 historical PSC records have ceased:

  • Mr Mark Salter born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-31.
    • Has significant influence or control (LLP)
  • Mr Michael Kevin Peter Grassby born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-01.
    • Has significant influence or control (LLP)
  • Mr Julian James Lawrence Masters born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-24.
    • Holds 25–50% of LLP surplus assets
  • Mr Niall Gerard Mcateer born 1960 resident in England, Irish national. Notified 2016-04-06. Ceased 2019-07-25.
    • Has significant influence or control (LLP)
  • Ms Nikola Jan Sutherland born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-31.
    • Has significant influence or control (LLP)
  • Mr Thomas William Joseph Shelford born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-04.
    • Has significant influence or control (LLP)
  • Mr Gavin Key born 1976 resident in United Kingdom, British national. Notified 2019-07-25. Ceased 2026-03-04.
    • Has significant influence or control (LLP)
  • Mr Stephen Ross Delaney born 1980 resident in United Kingdom, British national. Notified 2022-09-05. Ceased 2026-03-04.
    • Has significant influence or control (LLP)
  • Mr David Torbet born 1978 resident in United Kingdom, British national. Notified 2017-05-03. Ceased 2026-03-04.
    • Has significant influence or control (LLP)
  • Mr Julian James Lawrence Masters born 1973 resident in England, British national. Notified 2025-07-24. Ceased 2025-12-31.
    • Has significant influence or control (LLP)

Previous names

BOWMARK CAPITAL LLP has previously traded as:

  • BOWMARK CAPITAL PARTNERS LLP (until 2008-01-02)

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