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BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED (10431139)

BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED (10431139) is an active UK company. incorporated on 17 October 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED has been registered for 9 years. Current directors include IND, Charles Thomas Messiter, KEY, Gavin, SHELFORD, Thomas William Joseph.

Company Number
10431139
Status
active
Type
ltd
Incorporated
17 October 2016
Age
9 years
Address
Bowmark Capital Llp, London, SW1Y 6AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
IND, Charles Thomas Messiter, KEY, Gavin, SHELFORD, Thomas William Joseph
SIC Codes
64205

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BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED

BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED is an active company incorporated on 17 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED was registered 9 years ago.(SIC: 64205)

Status

active

Active since 9 years ago

Company No

10431139

LTD Company

Age

9 Years

Incorporated 17 October 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 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

7 months left

Last Filed

Made up to 16 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

Bowmark Capital Llp One Eagle Place London, SW1Y 6AF,

Timeline

6 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Oct 16
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Director Joined
Jul 25
Director Left
Jan 26
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

IND, Charles Thomas Messiter

Active
One Eagle Place, LondonSW1Y 6AF
Born August 1963
Director
Appointed 17 Oct 2016

KEY, Gavin

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

SHELFORD, Thomas William Joseph

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

GRASSBY, Michael Kevin Peter

Resigned
One Eagle Place, LondonSW1Y 6AF
Born September 1961
Director
Appointed 17 Oct 2016
Resigned 28 Mar 2024

MASTERS, Julian James Lawrence

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

Persons with significant control

2

Bowmark Capital Llp

Active
Eagle Place, LondonSW1Y 6AF

Nature of Control

Significant influence or control
Notified 26 Oct 2020

Bowmark Gp Llp

Active
LondonSW1Y 6AF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 17 Oct 2016
Fundings
Financials
Latest Activities

Filing History

27

Termination Director Company With Name Termination Date
10 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
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
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2024
AAAnnual Accounts
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
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
1 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 October 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
15 May 2017
CH01Change of Director Details
Change Account Reference Date Company Current Extended
21 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
31 January 2017
AA01Change of Accounting Reference Date
Incorporation Company
17 October 2016
NEWINCIncorporation