BC

BOWMARK CAPITAL LLP

Active

Company number OC331233

London · Incorporated 10 September 2007

One, Eagle Place, London, SW1Y 6AF

Last updated on 20 September 2026

Status
Active
Company age
19 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

BOWMARK CAPITAL PARTNERS LLP · 10 September 2007 – 2 January 2008

Company overview

Incorporated on 10 September 2007 and registered in England and Wales, BOWMARK CAPITAL LLP remains an active limited liability partnership, now trading for 19 years. It changed its name from BOWMARK CAPITAL PARTNERS LLP on 10 September 2007. Its registered office is at One, Eagle Place, London, SW1Y 6AF.

Mr Charles Thomas Messiter Ind is a person with significant control who holds 50-75% of the voting rights. 19 former officers have previously served the company. 10 people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 1 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 6 March 2026. The next is due by 20 March 2027. Companies House holds 180 filings for this company, most recently an officers filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IM
ISMAIL, Munther
Llp Member
3 December 2024
SR
SATSANGI, Rahul
Llp Member
3 October 2023
HB
HOLLOWOOD, Ben James
Llp Member
13 September 2021
KG
KEY, Gavin
Llp Designated Member
15 April 2019
MC
MC CORMICK, Fiona Norah
Llp Member
4 September 2018
KT
KEEN, Thomas Michael Spencer
Llp Member
30 April 2018
KS
KAUFMAN, Simon Charles
Llp Member
16 November 2016
ML
MASTRODONATO, Luca
Llp Member
6 April 2015
ET
ELLIOTT, Thomas James
Llp Member
20 October 2014
DS
DELANEY, Stephen Ross
Llp Member
3 October 2014
CA
CHEONG, Antonia Dale
Llp Member
1 September 2014
YG
YARROW, Guy Frederick James
Llp Member
1 April 2013
ST
SHELFORD, Thomas William Joseph
Llp Designated Member
1 September 2008
TD
TORBET, David
Llp Member
2 January 2008
IC
IND, Charles Thomas Messiter
Llp Designated Member
10 September 2007
GM
GRASSBY, Michael Kevin Peter
Llp Member
10 September 2007
JE
JUDD, Elizabeth
Llp Member · Resigned
5 March 2025
MR
MANI, Roy Benjamin Kurien
Llp Member · Resigned
14 January 2020
WD
WALSH, David William
Llp Member · Resigned
4 March 2019
AS
ADCOCK, Simon Mark Peter
Llp Member · Resigned
14 January 2019
JS
JAGAIT, Sukhdeep Singh
Llp Member · Resigned
19 September 2017
PS
PRICE, Samuel David
Llp Member · Resigned
1 June 2017
PD
PATERNOTTE DE LA VAILLÉE, Alexandre
Llp Member · Resigned
17 January 2017
HN
HEWETT, Nicholas Alexander Wigmore
Llp Member · Resigned
10 January 2017
SN
SUTHERLAND, Nikola Jan
Llp Member · Resigned
14 September 2015
TB
TURNER, Bryan
Llp Member · Resigned
14 September 2015
MR
MATHEWS, Richard James
Llp Member · Resigned
1 November 2010
BD
BOURGUIGNON, Dylan Raoul Stephane
Llp Member · Resigned
13 September 2010
MJ
MASTERS, Julian James Lawrence
Llp Designated Member · Resigned
6 October 2008
PD
PARAAG, Dave
Llp Member · Resigned
28 April 2008
SM
SIMMONDS, Michael John
Llp Member · Resigned
2 January 2008
CD
CALAM, Duncan Richard
Llp Member · Resigned
2 January 2008
SM
SALTER, Mark
Llp Designated Member · Resigned
2 January 2008
MN
MCATEER, Niall Gerard
Llp Designated Member · Resigned
2 January 2008
PR
PEARSON, Ron
Llp Member · Resigned
2 January 2008

Persons with significant control

PS
Mr Charles Thomas Messiter Ind
Born August 1963
Voting Rights 50 To 75 Percent Limited Liability Partnership
Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Member Limited Liability Partnership With Name Change Date
Officers
1 September 2026 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
29 May 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
12 March 2026 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
12 March 2026 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
12 March 2026 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
12 March 2026 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
4 March 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
10 January 2026 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
10 January 2026 View
Accounts With Accounts Type Group
Accounts
1 December 2025 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 August 2025 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 August 2025 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 August 2025 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
16 July 2025 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
2 June 2025 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
5 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
30 December 2024 View
Accounts With Accounts Type Group
Accounts
16 December 2024 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
12 December 2024 View
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
Mortgage
11 December 2024 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 December 2024 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
1 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
14 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
14 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
14 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
14 May 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
9 May 2024 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
13 March 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
31 January 2024 View
Change Account Reference Date Limited Liability Partnership Current Extended
Accounts
10 October 2023 View
Accounts Amended With Accounts Type Group
Accounts
4 October 2023 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
3 October 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
14 August 2023 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 August 2023 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
6 March 2023 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
10 February 2023 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
12 December 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
4 November 2022 View
Accounts With Accounts Type Group
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
6 December 2021 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
22 September 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
13 September 2021 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
27 August 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 May 2021 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
29 January 2021 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
29 January 2021 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
13 January 2021 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
13 January 2021 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
13 January 2021 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
13 January 2021 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
13 January 2021 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
13 January 2021 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
13 January 2021 View
Accounts With Accounts Type Group
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
27 February 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
14 January 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
3 January 2020 View
Accounts With Accounts Type Group
Accounts
6 October 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
25 July 2019 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
25 July 2019 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
25 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
12 June 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
15 January 2019 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
5 December 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 September 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
31 August 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 June 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
5 February 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
19 September 2017 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
6 June 2017 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
2 February 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
2 February 2017 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
17 January 2017 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
10 January 2017 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
28 November 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
28 November 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
28 November 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
28 November 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
28 November 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
28 November 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
28 November 2016 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
16 November 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
25 February 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
20 October 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
7 October 2015 View
Accounts With Accounts Type Group
Accounts
28 September 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
14 September 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
14 September 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
9 July 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
5 May 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
13 April 2015 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
25 February 2015 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
25 February 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
24 February 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
14 November 2014 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 November 2014 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
13 October 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
6 October 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
2 September 2014 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
17 June 2014 View
Mortgage Create With Deed With Charge Number Limited Liability Partnership
Mortgage
17 April 2014 View
Miscellaneous Limited Liability Partnership
Miscellaneous
20 December 2013 View
Miscellaneous Limited Liability Partnership
Miscellaneous
20 December 2013 View
Accounts With Accounts Type Group
Accounts
19 September 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
10 September 2013 View
Appoint Person Member Limited Liability Partnership
Officers
10 September 2013 View
Termination Member Limited Liability Partnership With Name
Officers
10 September 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
10 September 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
12 September 2012 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
12 September 2012 View
Legacy
Mortgage
23 June 2012 View
Legacy
Mortgage
23 June 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
18 October 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
18 October 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
18 October 2011 View
Accounts With Accounts Type Group
Accounts
5 September 2011 View
Termination Member Limited Liability Partnership With Name
Officers
14 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
11 November 2010 View
Appoint Person Member Limited Liability Partnership
Officers
21 October 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
11 October 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 October 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 October 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 October 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 October 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Group
Accounts
17 September 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
25 May 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
25 May 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
25 May 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
25 May 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
20 October 2009 View
Accounts With Accounts Type Group
Accounts
9 July 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Certificate Change Of Name Company
Change Of Name
2 January 2008 View
Legacy
Accounts
21 November 2007 View
Incorporation Company
Incorporation
10 September 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SC RECRUITERS SPV LLP
#OC453333
Censeo House, 6 Peters Street, St Albans, AL1 3LF
active
SC PHARMA SPV LLP
#OC447998
Censeo House, 6 Peters Street, St Albans, AL1 3LF
active
D&M MIDCO 2 LIMITED
#13694574
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, E14 4AX
active
D&M MIDCO 1 LIMITED
#13665083
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX
active
BOWMARK INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED
#10431135
Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF
dissolved
Show all related companies

Companies at this postcode

SW1Y 6AF

LEONARDO UK LTD
#02426132
active
BOWMARK CAPITAL PARTNERS GP LIMITED
#04967620
active
BOWMARK CAPITAL (HOLDINGS) LIMITED
#04968712
active
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
#05162163
active
ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED
#06308489
dissolved
See all companies at SW1Y 6AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.