BC

BOWMARK CAPITAL PARTNERS GP LIMITED

Active

Company number 04967620

London · Incorporated 18 November 2003

One, Eagle Place, London, SW1Y 6AF

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED · 18 November 2003 – 10 January 2005

Company overview

BOWMARK CAPITAL PARTNERS GP LIMITED is an active private limited company incorporated on 18 November 2003 and registered in England and Wales. It changed its name from SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED on 18 November 2003. Its registered office is at One, Eagle Place, London, SW1Y 6AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Bowmark Capital Llp, which exercises significant influence or control. It is controlled by Bowmark Capital (Holdings) Limited, which holds 75-100% of the shares. The board consists of three British directors: IND, Charles Thomas Messiter (appointed 18 November 2003), KEY, Gavin (appointed 28 March 2024) and SHELFORD, Thomas William Joseph (appointed 24 July 2025). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 March 2025, on 3 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 18 November 2025. The next is due by 2 December 2026. 73 filings are recorded against the company at Companies House, most recently an officers filing on 10 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SHELFORD, Thomas William Joseph
Director
24 July 2025
KG
KEY, Gavin
Director
28 March 2024
IC
IND, Charles Thomas Messiter
Director
18 November 2003
MJ
MASTERS, Julian James Lawrence
Director · Resigned
28 March 2024
KG
KEY, Gavin
Secretary · Resigned
25 July 2019
MN
MCATEER, Niall Gerard
Secretary · Resigned
17 August 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 November 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 November 2003
WJ
WHITEHOUSE, Jonathan
Secretary · Resigned
18 November 2003
GM
GRASSBY, Michael Kevin Peter
Director · Resigned
18 November 2003

Persons with significant control

PS
Bowmark Capital Llp
Significant Influence Or Control
21 November 2019
PS
Bowmark Capital (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2025 View
Accounts With Accounts Type Small
Accounts
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Small
Accounts
18 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2023 View
Accounts With Accounts Type Small
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Change Person Secretary Company With Change Date
Officers
28 November 2016 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2014 View
Miscellaneous
Miscellaneous
20 December 2013 View
Miscellaneous
Miscellaneous
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
11 December 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Annual Return
2 December 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Certificate Change Of Name Company
Change Of Name
10 January 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Address
25 June 2004 View
Legacy
Accounts
4 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Incorporation Company
Incorporation
18 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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