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BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED (05162163)

BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED (05162163) is an active UK company. incorporated on 24 June 2004. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED has been registered for 21 years. Current directors include IND, Charles Thomas Messiter, KEY, Gavin, SHELFORD, Thomas William Joseph.

Company Number
05162163
Status
active
Type
ltd
Incorporated
24 June 2004
Age
21 years
Address
One, London, SW1Y 6AF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
IND, Charles Thomas Messiter, KEY, Gavin, SHELFORD, Thomas William Joseph
SIC Codes
82990

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Introduction
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BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED

BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED is an active company incorporated on 24 June 2004 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED was registered 21 years ago.(SIC: 82990)

Status

active

Active since 21 years ago

Company No

05162163

LTD Company

Age

21 Years

Incorporated 24 June 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 24 June 2025 (1 year ago)
Submitted on 24 June 2025 (1 year ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026

Previous Company Names

VENTRY NOMINEES LIMITED
From: 10 January 2005To: 16 October 2017
SAGITTA PRIVATE EQUITY NOMINEES LIMITED
From: 24 June 2004To: 10 January 2005
Contact
Address

One Eagle Place London, SW1Y 6AF,

Previous Addresses

One Eagle Place London SW1Y 6AF England
From: 17 June 2014To: 17 June 2014
3 St James's Square London SW1Y 4JU
From: 24 June 2004To: 17 June 2014
Timeline

7 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Jun 04
Owner Exit
Oct 17
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Director Joined
Jul 25
Director Left
Jan 26
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

IND, Charles Thomas Messiter

Active
Eagle Place, LondonSW1Y 6AF
Born August 1963
Director
Appointed 24 Jun 2004

KEY, Gavin

Active
Eagle Place, LondonSW1Y 6AF
Born March 1976
Director
Appointed 28 Mar 2024

SHELFORD, Thomas William Joseph

Active
Eagle Place, LondonSW1Y 6AF
Born May 1980
Director
Appointed 24 Jul 2025

GRASSBY, Kevin Michael Peter

Resigned
5 Campden Hill Court, LondonW8 7HX
Secretary
Appointed 24 Jun 2004
Resigned 17 Aug 2004

KEY, Gavin

Resigned
Eagle Place, LondonSW1Y 6AF
Secretary
Appointed 25 Jul 2019
Resigned 28 Mar 2024

MCATEER, Niall Gerard

Resigned
Eagle Place, LondonSW1Y 6AF
Secretary
Appointed 17 Aug 2004
Resigned 25 Jul 2019

GRASSBY, Michael Kevin Peter

Resigned
Eagle Place, LondonSW1Y 6AF
Born September 1961
Director
Appointed 24 Jun 2004
Resigned 28 Mar 2024

MASTERS, Julian James Lawrence

Resigned
Eagle Place, LondonSW1Y 6AF
Born July 1973
Director
Appointed 28 Mar 2024
Resigned 31 Dec 2025

Persons with significant control

3

2 Active
1 Ceased

Bowmark Capital Llp

Active
Eagle Place, LondonSW1Y 6AF

Nature of Control

Significant influence or control
Notified 24 Jun 2020

Bowmark Capital Partners Iv Gp Limited

Active
Eagle Place, LondonSW1Y 6AF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Oct 2017

Bowmark Capital (Holdings) Limited

Ceased
Eagle Place, LondonSW1Y 6AF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 Oct 2017
Fundings
Financials
Latest Activities

Filing History

73

Termination Director Company With Name Termination Date
10 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 March 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
1 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 June 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 July 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 October 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Resolution
16 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
15 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 November 2016
CH03Change of Secretary Details
Accounts With Accounts Type Full
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Change Person Director Company With Change Date
14 November 2014
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
17 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
17 June 2014
AD01Change of Registered Office Address
Miscellaneous
20 December 2013
MISCMISC
Miscellaneous
20 December 2013
MISCMISC
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Full
6 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Accounts With Accounts Type Full
30 September 2009
AAAnnual Accounts
Legacy
21 July 2009
363aAnnual Return
Legacy
20 July 2009
288cChange of Particulars
Legacy
14 August 2008
363aAnnual Return
Accounts With Accounts Type Full
12 August 2008
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 2007
AAAnnual Accounts
Legacy
11 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 2006
AAAnnual Accounts
Legacy
26 July 2006
363sAnnual Return (shuttle)
Legacy
11 October 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 October 2005
AAAnnual Accounts
Legacy
27 July 2005
363sAnnual Return (shuttle)
Legacy
26 May 2005
225Change of Accounting Reference Date
Legacy
28 February 2005
287Change of Registered Office
Certificate Change Of Name Company
10 January 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 August 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
288bResignation of Director or Secretary
Incorporation Company
24 June 2004
NEWINCIncorporation