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BOWMARK GP LLP (OC389490)

BOWMARK GP LLP (OC389490) is an active UK company. incorporated on 27 November 2013. with registered office in London. BOWMARK GP LLP has been registered for 12 years.

Company Number
OC389490
Status
active
Type
llp
Incorporated
27 November 2013
Age
12 years
Address
One, London, SW1Y 6AF

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BOWMARK GP LLP

BOWMARK GP LLP is an active company incorporated on 27 November 2013 with the registered office located in London. BOWMARK GP LLP was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

OC389490

LLP Company

Age

12 Years

Incorporated 27 November 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 February 2026 (4 months ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027
Contact
Address

One Eagle Place London, SW1Y 6AF,

Timeline

No significant events found

Capital Table
People

Officers

6

2 Active
4 Resigned

BOWMARK CAPITAL (HOLDINGS) LIMITED

Active
Eagle Place, LondonSW1Y 6AF
Corporate llp designated member
Appointed 20 May 2024

BOWMARK CAPITAL PARTNERS GP LIMITED

Active
Eagle Place, LondonSW1Y 6AF
Corporate llp designated member
Appointed 27 Nov 2013

GRASSBY, Michael Kevin Peter

Resigned
Eagle Place, LondonSW1Y 6AF
Born September 1961
Llp designated member
Appointed 27 Nov 2013
Resigned 20 May 2024

IND, Charles Thomas Messiter

Resigned
Eagle Place, LondonSW1Y 6AF
Born August 1963
Llp designated member
Appointed 27 Nov 2013
Resigned 20 May 2024

MCATEER, Niall Gerard

Resigned
St. James's Square, LondonSW1Y 4JU
Born May 1960
Llp designated member
Appointed 27 Nov 2013
Resigned 03 Apr 2014

SALTER, Mark

Resigned
Eagle Place, LondonSW1Y 6AF
Born September 1966
Llp designated member
Appointed 03 Apr 2014
Resigned 31 Jan 2017

Persons with significant control

5

2 Active
3 Ceased

Bowmark Capital (Holdings) Limited

Active
Eagle Place, LondonSW1Y 6AF

Nature of Control

Significant influence or control limited liability partnership
Notified 08 Aug 2025

Mr Charles Thomas Messiter Ind

Ceased
Eagle Place, LondonSW1Y 6AF
Born August 1963

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 20 May 2024

Mr Michael Kevin Peter Grassby

Ceased
Eagle Place, LondonSW1Y 6AF
Born September 1961

Nature of Control

Significant influence or control as trust limited liability partnership
Notified 06 Apr 2016
Ceased 20 May 2024

Mr Mark Salter

Ceased
Eagle Place, LondonSW1Y 6AF
Born September 1966

Nature of Control

Significant influence or control as trust limited liability partnership
Notified 06 Apr 2016
Ceased 31 Jan 2017

Bowmark Capital Partners Gp Limited

Active
Eagle Place, LondonSW1Y 6AF

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
2 February 2026
LLCS01LLCS01
Accounts With Accounts Type Small
3 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Limited Liability Partnership
8 August 2025
LLPSC02LLPSC02
Confirmation Statement With No Updates
3 February 2025
LLCS01LLCS01
Accounts With Accounts Type Small
18 August 2024
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
20 May 2024
LLPSC05LLPSC05
Termination Member Limited Liability Partnership With Name Termination Date
20 May 2024
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
20 May 2024
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
20 May 2024
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
20 May 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
20 May 2024
LLPSC07LLPSC07
Confirmation Statement With No Updates
2 February 2024
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Extended
10 October 2023
LLAA01LLAA01
Accounts With Accounts Type Small
1 August 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
10 February 2023
LLMR04LLMR04
Confirmation Statement With No Updates
2 February 2023
LLCS01LLCS01
Accounts With Accounts Type Small
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
LLCS01LLCS01
Accounts With Accounts Type Full
3 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
LLCS01LLCS01
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
LLCS01LLCS01
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
LLCS01LLCS01
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
LLCS01LLCS01
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
15 May 2017
LLCH01LLCH01
Confirmation Statement With Updates
3 February 2017
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
2 February 2017
LLTM01LLTM01
Confirmation Statement With Updates
29 November 2016
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
28 November 2016
LLCH01LLCH01
Accounts With Accounts Type Full
23 September 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
27 November 2015
LLAR01LLAR01
Accounts With Accounts Type Full
3 September 2015
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Extended
13 April 2015
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
27 November 2014
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
27 November 2014
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
14 November 2014
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
17 June 2014
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership
24 April 2014
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
24 April 2014
LLTM01LLTM01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
17 April 2014
LLMR01LLMR01
Incorporation Limited Liability Partnership
27 November 2013
LLIN01LLIN01