Bowmark Investment Partnership-G, Nominees Limited

Active11529757 Private limited company
Incorporated
21 August 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
Directors
Thomas William Joseph Shelford
Accounts type
Dormant
Region
Greater London
Address
One Eagle Place
London
SW1Y 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers

This list may be incomplete. See all officers on Companies House

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 21 August 2018
British
Born August 1963 (63)

Ownership 2 active

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

Bowmark Capital LLP
Legal person · Notified 26 August 2020
Has significant influence or control
Limited Liability Partnership
Corporate entity · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc389490

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 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 LLP Has significant influence or control
Bowmark Investment Partnership-G, Nominees Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates20 August 2026
10 January 2026Termination of appointment of a director
23 September 2025Accounts for a dormant company31 December 2024
20 August 2025Confirmation statement with no updates20 August 2025
29 July 2025Appointment of a director
Show all recent filings

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