BC

BOWMARK CAPITAL PARTNERS IV GP LIMITED

Active

Company number 06457569

London · Incorporated 19 December 2007

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
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Bowmark Capital Partners IV GP Limited is an active private limited company incorporated on 19 December 2007 and registered in England and Wales. Its registered office is at One Eagle Place, London SW1Y 6AF. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It is currently controlled by Bowmark Capital (Holdings) Limited, which owns 75–100% of the shares, and Bowmark Capital LLP, which exercises significant influence or control. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company filed small accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The most recent confirmation statement was filed on 24 November 2025 with no updates, made up to 21 November 2025.

Current officers are Gavin Key, who serves as both director and secretary (appointed 25 July 2019), and Thomas William Joseph Shelford, appointed as a director on 24 July 2025. A director ceased office 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
21 November 2025
Next due
5 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
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
24 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
Confirmation Statement With No Updates
Confirmation Statement
22 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
21 November 2022 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 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
Change Person Secretary 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
4 January 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 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
19 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
19 December 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Legacy
Mortgage
23 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Appoint Person Secretary Company With Name
Officers
3 June 2010 View
Termination Secretary Company With Name
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
18 February 2008 View
Incorporation Company
Incorporation
19 December 2007 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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