Introduction
Watch Company
B
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED is an active company incorporated on 21 March 2019 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 CAPITAL PARTNERS VI, NOMINEES LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11897163
LTD Company
Age
7 Years
Incorporated 21 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
One Eagle Place London, SW1Y 6AF,
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
IND, Charles Thomas Messiter
ActiveLondonSW1Y 6AF
Born August 1963
Director
Appointed 21 Mar 2019
IND, Charles Thomas Messiter
LondonSW1Y 6AF
Born August 1963
Director
21 Mar 2019
Active
KEY, Gavin
ActiveLondonSW1Y 6AF
Born March 1976
Director
Appointed 28 Mar 2024
KEY, Gavin
LondonSW1Y 6AF
Born March 1976
Director
28 Mar 2024
Active
SHELFORD, Thomas William Joseph
ActiveLondonSW1Y 6AF
Born May 1980
Director
Appointed 24 Jul 2025
SHELFORD, Thomas William Joseph
LondonSW1Y 6AF
Born May 1980
Director
24 Jul 2025
Active
GRASSBY, Michael Kevin Peter
ResignedLondonSW1Y 6AF
Born September 1961
Director
Appointed 21 Mar 2019
Resigned 28 Mar 2024
GRASSBY, Michael Kevin Peter
LondonSW1Y 6AF
Born September 1961
Director
21 Mar 2019
Resigned 28 Mar 2024
Resigned
MASTERS, Julian James Lawrence
ResignedLondonSW1Y 6AF
Born July 1973
Director
Appointed 28 Mar 2024
Resigned 31 Dec 2025
MASTERS, Julian James Lawrence
LondonSW1Y 6AF
Born July 1973
Director
28 Mar 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bowmark Capital Llp
ActiveEagle Place, LondonSW1Y 6AF
Nature of Control
Significant influence or control
Notified 26 Mar 2020
Bowmark Capital Llp
Eagle Place, LondonSW1Y 6AF
Significant influence or control
26 Mar 2020
Active
Bowmark Gp Vi Llp
ActiveLondonSW1Y 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Bowmark Gp Vi Llp
LondonSW1Y 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
26 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2020
21 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2019