Introduction
Watch Company
B
BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED
BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED is an active company incorporated on 22 May 2025 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-O, NOMINEES LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16469641
LTD Company
Age
N/A Years
Incorporated 22 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 22 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
One Eagle Place London, SW1Y 6AF,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
IND, Charles Thomas Messiter
ActiveLondonSW1Y 6AF
Born August 1963
Director
Appointed 22 May 2025
IND, Charles Thomas Messiter
LondonSW1Y 6AF
Born August 1963
Director
22 May 2025
Active
KEY, Gavin
ActiveLondonSW1Y 6AF
Born March 1976
Director
Appointed 22 May 2025
KEY, Gavin
LondonSW1Y 6AF
Born March 1976
Director
22 May 2025
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
MASTERS, Julian James Lawrence
ResignedLondonSW1Y 6AF
Born July 1973
Director
Appointed 22 May 2025
Resigned 31 Dec 2025
MASTERS, Julian James Lawrence
LondonSW1Y 6AF
Born July 1973
Director
22 May 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bowmark Capital Llp
ActiveLondonSW1Y 6AF
Nature of Control
Significant influence or control
Notified 22 May 2025
Bowmark Gp Vii 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 22 May 2025
Bowmark Gp Vii Llp
LondonSW1Y 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2026
2 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2025