• UK
  • BOWMARK CAPITAL PARTNERS IV GP LIMITED - One, Eagle Place, London, SW1Y 6AF, United Kingdom

Company Information

Company registration number
06457569
Company Status
LIVE
Country
United Kingdom
Registered Address
One
Eagle Place
London
SW1Y 6AF
One, Eagle Place, London, SW1Y 6AF UK

Management

Managing Directors
GRASSBY, Michael Kevin Peter
IND, Charles Thomas Messiter
KEY, Gavin
Company secretaries
KEY, Gavin

Company Details

Type of Business
ltd
Incorporated
2007-12-19
Age Of Company
2007-12-19 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
Bowmark Capital Llp
Bowmark Capital (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-19
Annual Return
Due Date: 2021-12-05
Last Date: 2020-11-21

BOWMARK CAPITAL PARTNERS IV GP LIMITED Company Description

BOWMARK CAPITAL PARTNERS IV GP LIMITED is a ltd registered in United Kingdom with the Company reg no 06457569. Its current trading status is "live". It was registered 2007-12-19. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at One .
More information

Get BOWMARK CAPITAL PARTNERS IV GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bowmark Capital Partners Iv Gp Limited - One, Eagle Place, London, SW1Y 6AF, United Kingdom

2007-12-19 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-01-13) - CH01

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  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-11-24) - CS01

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  • notification-of-a-person-with-significant-control (2019-11-21) - PSC03

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  • accounts-with-accounts-type-full (2019-09-17) - AA

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  • appoint-person-secretary-company-with-name-date (2019-07-25) - AP03

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  • appoint-person-director-company-with-name-date (2019-07-25) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-07-25) - TM02

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  • termination-director-company-with-name-termination-date (2019-07-25) - TM01

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  • confirmation-statement-with-no-updates (2019-11-21) - CS01

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • change-person-director-company-with-change-date (2017-05-15) - CH01

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • change-person-director-company-with-change-date (2016-11-28) - CH01

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  • change-person-secretary-company-with-change-date (2016-11-28) - CH03

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  • accounts-with-accounts-type-full (2016-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • change-person-director-company-with-change-date (2014-11-14) - CH01

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-06-17) - AD01

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  • miscellaneous (2013-12-20) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • accounts-with-accounts-type-full (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • legacy (2012-06-23) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • accounts-with-accounts-type-full (2011-09-06) - AA

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  • change-person-secretary-company-with-change-date (2010-01-19) - CH03

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • termination-secretary-company-with-name (2010-06-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • accounts-with-accounts-type-full (2010-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • appoint-person-secretary-company-with-name (2010-06-03) - AP03

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  • accounts-with-accounts-type-full (2009-09-30) - AA

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  • legacy (2009-01-23) - 363a

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  • legacy (2008-10-08) - 288a

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  • legacy (2008-10-08) - 288b

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  • legacy (2008-03-03) - 288b

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  • legacy (2008-02-18) - 288a

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  • incorporation-company (2007-12-19) - NEWINC

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