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BOWMARK GROWTH PARTNERS NOMINEES LIMITED

Active

Company number 13404820

London, United Kingdom · Incorporated 17 May 2021

One Eagle Place, London, SW1Y 6AF, United Kingdom

Last updated on 11 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

Bowmark Growth Partners Nominees Limited is an active private limited company incorporated on 17 May 2021 and registered in England and Wales. Its registered office is at One Eagle Place, London, SW1Y 6AF. The company is a dormant subsidiary of Bowmark Growth GP LLP, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. Bowmark Capital LLP also exercises significant influence or control.

The company’s principal activity is that of a holding company (SIC 64205). It filed dormant accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 13 May 2026 and is not overdue.

As at the latest filings, the directors are Gavin Key (appointed 28 March 2024), Charles Thomas Messiter Ind (appointed 17 May 2021) and Thomas William Joseph Shelford (appointed 24 July 2025). A director was terminated on 10 January 2026. The company has no charges, no insolvency history and remains in good standing.

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
13 May 2026
Next due
27 May 2027
9 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
17 May 2021
PS
Bowmark Growth Gp Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 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
20 May 2025 View
Accounts With Accounts Type Small
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 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
16 May 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2021 View
Incorporation Company
Incorporation
17 May 2021 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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