BC

BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED

Active

Company number 05162163

London · Incorporated 24 June 2004

One, Eagle Place, London, SW1Y 6AF

Last updated on 17 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 NOMINEES LIMITED · 24 June 2004 – 10 January 2005

VENTRY NOMINEES LIMITED · 10 January 2005 – 16 October 2017

Company overview

Bowmark Capital Partners IV Nominees Limited is an active private limited company incorporated on 24 June 2004 and registered in England and Wales. Its registered office is at One Eagle Place, London SW1Y 6AF. The company is currently dormant.

It is wholly owned by Bowmark Capital Partners IV GP Limited, with Bowmark Capital LLP exercising significant influence or control. The board consists of three British directors: Charles Thomas Messiter Ind (appointed 24 June 2004), Gavin Key (appointed 28 March 2024), and Thomas William Joseph Shelford (appointed 24 July 2025).

The most recent accounts, made up to 31 December 2024, were filed as dormant. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with no updates was filed on 6 July 2026. A director was terminated on 10 January 2026. The company’s principal activity is classified under SIC code 82990.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 August 2026
Next due
8 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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
Significant Influence Or Control
24 June 2020
PS
Bowmark Capital Partners Iv Gp Limited
Ownership Of Shares 75 To 100 Percent
16 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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