BC

BOWMARK CAPITAL (HOLDINGS) LIMITED

Active

Company number 04968712

London · Incorporated 19 November 2003

One, Eagle Place, London, SW1Y 6AF

Last updated on 9 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 (HOLDING) LIMITED · 19 November 2003 – 10 January 2005

Company overview

No company summary available yet.

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

No officers on record.

Persons with significant control

PS
Bowmark Capital Llp
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
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 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
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
20 November 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 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
28 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
22 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
20 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
19 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
2 January 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
19 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
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 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 Group
Accounts
12 August 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Group
Accounts
19 September 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Group
Accounts
12 October 2006 View
Resolution
Resolution
5 July 2006 View
Resolution
Resolution
5 July 2006 View
Resolution
Resolution
5 July 2006 View
Resolution
Resolution
5 July 2006 View
Legacy
Capital
20 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Group
Accounts
28 July 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
Capital
16 February 2004 View
Legacy
Accounts
24 December 2003 View
Legacy
Capital
4 December 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Incorporation Company
Incorporation
19 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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