Bowmark Capital Partners GP Limited

Active04967620 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas William Joseph Shelford
Accounts type
Small
Region
Greater London
Address
One
Eagle Place
London
SW1Y 6AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Shelford, Thomas William Joseph
Director · Appointed 24 July 2025
British
Born May 1980 (46)
Director · Appointed 28 March 2024
British
Born March 1976 (50)
Director · Appointed 18 November 2003
British
Born August 1963 (63)
Officer history (7 former)
31 December 2025
Resigned Masters, Julian James Lawrence as Director
24 July 2025
Appointed Shelford, Thomas William Joseph as Director
28 March 2024
Resigned Key, Gavin as Secretary
28 March 2024
Appointed Key, Gavin as Director
28 March 2024
Resigned Grassby, Michael Kevin Peter as Director
28 March 2024
Appointed Masters, Julian James Lawrence as Director
25 July 2019
Resigned Mcateer, Niall Gerard as Secretary
25 July 2019
Appointed Key, Gavin as Secretary
17 August 2004
Appointed Mcateer, Niall Gerard as Secretary
17 August 2004
Resigned Whitehouse, Jonathan as Secretary
18 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director
18 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
18 November 2003
Appointed Whitehouse, Jonathan as Secretary
18 November 2003
Appointed Grassby, Michael Kevin Peter as Director
18 November 2003
Appointed Ind, Charles Thomas Messiter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Bowmark Capital LLP
Legal person · Notified 21 November 2019
Has significant influence or control
Limited Liability Partnership
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04968712

Holdings 8

Companies where Bowmark Capital Partners GP Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Bowmark Capital (Holdings) Limited Owns 75–100% of shares
Bowmark Capital Partners GP Limited This company Owns 75–100% of shares
D&M 1 Limited Holds 75–100% of voting rights
Bowmark Capital Partners V (Scotland) LLP Has significant influence or control
Bowmark Capital Partners VI (Scotland) LLP Has significant influence or control
Bowmark Capital Partners Vii (Scotland) LLP Has significant influence or control
Bowmark Founder Limited Owns 75–100% of shares
Bowmark GP VI LLP Has significant influence or control
Cirrus (Topco) Limited Holds 75–100% of voting rights
Plato Topco Limited Holds 50–75% of voting rights
Polaris (Topco) Limited Holds 50–75% of voting rights
Santorini (Topco) Limited Holds 50–75% of voting rights
Bowmark GP Vii LLP Has significant influence or control
Purus (Topco) Limited Holds 50–75% of voting rights
Tutela (Midco 1) Limited Holds 75–100% of voting rights
Bowmark Growth GP LLP Has significant influence or control
Canary (Midco 1) Limited Owns 50–75% of shares
Goodwood (Topco) Limited Owns 50–75% of shares
Multiverse (Topco) Limited Holds 50–75% of voting rights
Bowmark Growth Partners (Scotland) LLP Has significant influence or control
Bowmark Participations LLP Has significant influence or control
Bowmark Capital Partners IV (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners V (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners VI (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners Vii (Scotland), L.P. Has significant influence or control
Bowmark Capital Partners Vii Nominees Limited Has significant influence or control
Sidereus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Sidereus (Midco 1) Limited Owns 75–100% of shares
Sumptus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Bowmark Growth Partners (Scotland), L.P. Has significant influence or control
Bowmark Investment Partnership Vii, L.P. Has significant influence or control
Bowmark Investment Partnership-K, Nominees Limited DissolvedHas significant influence or control
Bowmark Investment Partnership-L, Nominees Limited Has significant influence or control
Bowmark Investment Partnership-M, Nominees Limited Has significant influence or control

Filings

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