Bowmark Capital LLP

ActiveOC331233 Limited liability partnership
Incorporated
10 September 2007 (19 years)
Previously known as
Bowmark Capital Partners LLP (until 2 January 2008)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Charles Thomas Messiter Ind
Accounts type
Group
Region
Greater London
Address
One
Eagle Place
London
SW1Y 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
13
Outstanding
9
Part satisfied
0
Satisfied
4

Officers 16 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 3 December 2024
Also at Steel Midco 1 Limited, Steel Bidco Limited, Steel Midco 2 Limited · more companies
Born February 1988 (38)
LLP Member · Appointed 3 October 2023
Also at Canary (Midco 2) Limited, Canary (Bidco) Limited, Canary (Midco 1) Limited · more companies
Born March 1980 (46)
LLP Member · Appointed 13 September 2021
Also at Steel Midco 1 Limited, D&M 1 Limited, D&M 2 Limited · more companies
Born August 1980 (46)
LLP Designated Member · Appointed 15 April 2019
Also at Bowmark Investment Partnership-G, Nominees Limited, Bowmark Capital (Holdings) Limited, Bowmark Capital Partners GP Limited · more companies
Born March 1976 (50)
Mc Cormick, Fiona Norah
LLP Member · Appointed 4 September 2018
Born September 1984 (42)
LLP Member · Appointed 30 April 2018
Born November 1987
LLP Member · Appointed 16 November 2016
Also at Cirrus (Topco) Limited, Polaris (Topco) Limited, Santorini (Topco) Limited · more companies
Born May 1986 (40)
Mastrodonato, Luca
LLP Member · Appointed 6 April 2015
Born February 1977 (49)
LLP Member · Appointed 20 October 2014
Also at Goodwood (Topco) Limited, Accelerate Holdco Limited, Accelerate Midco Limited · more companies
Born May 1984 (42)
LLP Member · Appointed 3 October 2014
Also at Sidereus (Bidco) Limited, Sidereus (Midco 2) Limited, Sidereus (Midco 1) Limited · more companies
Born May 1980 (46)
LLP Member · Appointed 1 September 2014
Also at 15 Talbot Road Limited, Tycho Midco Limited, Tycho Bidco Limited · more companies
Born December 1987 (38)
LLP Member · Appointed 1 April 2013
Born September 1984 (42)
LLP Designated Member · Appointed 1 September 2008
Also at Cirrus (Topco) Limited, Polaris (Topco) Limited, Cirrus (Midco) Limited · more companies
Born May 1980 (46)
LLP Member · Appointed 2 January 2008
Also at Multiverse (Topco) Limited, Multiverse (Midco 2) Limited, Multiverse (Midco 1) Limited · more companies
Born February 1978 (48)
LLP Designated Member · Appointed 10 September 2007
Also at Bowmark Investment Partnership-G, Nominees Limited, Bowmark Capital (Holdings) Limited, Bowmark Capital Partners GP Limited · more companies
Born August 1963 (63)
LLP Member · Appointed 10 September 2007
Born September 1961 (65)
Officer history (19 former)
1 May 2026
Resigned Price, Samuel David as LLP Member
31 December 2025
Resigned Masters, Julian James Lawrence as LLP Designated Member
15 July 2025
Resigned Judd, Elizabeth as LLP Member
31 May 2025
Resigned Mani, Roy Benjamin Kurien as LLP Member
5 March 2025
Appointed Judd, Elizabeth as LLP Member
3 December 2024
Appointed Ismail, Munther as LLP Member
1 May 2024
Resigned Walsh, David William as LLP Member
31 January 2024
Resigned Jagait, Sukhdeep Singh as LLP Member
3 October 2023
Appointed Satsangi, Rahul as LLP Member
4 November 2022
Resigned Adcock, Simon Mark Peter as LLP Member
13 September 2021
Appointed Hollowood, Ben James as LLP Member
14 May 2021
Resigned Paternotte De La Vaillée, Alexandre as LLP Member
21 February 2020
Resigned Hewett, Nicholas Alexander Wigmore as LLP Member
14 January 2020
Appointed Mani, Roy Benjamin Kurien as LLP Member
31 December 2019
Resigned Pearson, Ron as LLP Member
25 July 2019
Resigned Mcateer, Niall Gerard as LLP Designated Member
15 April 2019
Appointed Key, Gavin as LLP Designated Member
4 March 2019
Appointed Walsh, David William as LLP Member
14 January 2019
Appointed Adcock, Simon Mark Peter as LLP Member
4 September 2018
Appointed Mc Cormick, Fiona Norah as LLP Member
31 August 2018
Resigned Turner, Bryan as LLP Member
30 April 2018
Appointed Keen, Thomas Michael Spencer as LLP Member
19 September 2017
Appointed Jagait, Sukhdeep Singh as LLP Member
1 June 2017
Appointed Price, Samuel David as LLP Member
31 January 2017
Resigned Sutherland, Nikola Jan as LLP Member
31 January 2017
Resigned Salter, Mark as LLP Designated Member
17 January 2017
Appointed Paternotte De La Vaillée, Alexandre as LLP Member
10 January 2017
Appointed Hewett, Nicholas Alexander Wigmore as LLP Member
16 November 2016
Appointed Kaufman, Simon Charles as LLP Member
7 October 2016
Resigned Paraag, Dave as LLP Member
14 September 2015
Appointed Sutherland, Nikola Jan as LLP Member
14 September 2015
Appointed Turner, Bryan as LLP Member
30 April 2015
Resigned Mathews, Richard James as LLP Member
6 April 2015
Appointed Mastrodonato, Luca as LLP Member
20 October 2014
Appointed Elliott, Thomas James as LLP Member
3 October 2014
Appointed Delaney, Stephen Ross as LLP Member
1 September 2014
Appointed Cheong, Antonia Dale as LLP Member
2 September 2013
Resigned Bourguignon, Dylan Raoul Stephane as LLP Member
1 April 2013
Appointed Yarrow, Guy Frederick James as LLP Member
31 May 2011
Resigned Calam, Duncan Richard as LLP Member
1 November 2010
Appointed Mathews, Richard James as LLP Member
13 September 2010
Appointed Bourguignon, Dylan Raoul Stephane as LLP Member
20 February 2009
Resigned Simmonds, Michael John as LLP Member
6 October 2008
Appointed Masters, Julian James Lawrence as LLP Designated Member
1 September 2008
Appointed Shelford, Thomas William Joseph as LLP Designated Member
28 April 2008
Appointed Paraag, Dave as LLP Member
2 January 2008
Appointed Simmonds, Michael John as LLP Member
2 January 2008
Appointed Calam, Duncan Richard as LLP Member
2 January 2008
Appointed Salter, Mark as LLP Designated Member
2 January 2008
Appointed Mcateer, Niall Gerard as LLP Designated Member
2 January 2008
Appointed Torbet, David as LLP Member
2 January 2008
Appointed Pearson, Ron as LLP Member
10 September 2007
Appointed Grassby, Michael Kevin Peter as LLP Member
10 September 2007
Appointed Ind, Charles Thomas Messiter as LLP Designated Member

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
British
Born August 1963 (63)

Other holdings 18

Companies where Bowmark Capital LLP is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Proposed for strike-off
Has significant influence or control
Active
Has significant influence or control
Proposed for strike-off
Has significant influence or control
Active
Former controllers (10)
4 March 2026
Ceased Stephen Ross Delaney — Has significant influence or control
4 March 2026
Ceased Gavin Key — Has significant influence or control
4 March 2026
Ceased David Torbet — Has significant influence or control
4 March 2026
Ceased Thomas William Joseph Shelford — Has significant influence or control
31 December 2025
Ceased Julian James Lawrence Masters — Has significant influence or control
24 July 2025
Ceased Julian James Lawrence Masters — Right to 25–50% of surplus assets
1 August 2024
Ceased Michael Kevin Peter Grassby — Has significant influence or control
25 July 2019
Ceased Niall Gerard Mcateer — Has significant influence or control
31 January 2017
Ceased Mark Salter — Has significant influence or control
31 January 2017
Ceased Nikola Jan Sutherland — Has significant influence or control

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Bowmark Capital LLP This company
Bowmark Capital (Holdings) Limited Owns 75–100% of shares
Bowmark Capital Partners GP Limited Owns 75–100% of shares
Bowmark Capital Partners IV (Scotland) Limited Owns 75–100% of shares
Bowmark Capital Partners IV GP Limited Owns 75–100% of shares
Bowmark Capital Partners IV Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership IV Nominees 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 Capital Partners V Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership V Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-G, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-H, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-I, Nominees Limited Owns 75–100% of shares
Bowmark GP VI LLP Has significant influence or control
Bowmark Capital Partners VI, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership VI, Nominees Limited Owns 75–100% of shares
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
Bowmark Investment Partnership-N, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-O, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-Q, Nominees Limited Owns 75–100% of shares
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
Bowmark Growth Investment Partnership Nominees Limited Owns 75–100% of shares
Bowmark Growth Partners Nominees Limited Owns 75–100% of shares
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 Investment Partnership-A, Nominees Limited Has significant influence or control
Bowmark Growth Investment Partnership-B, Nominees Limited Has significant influence or control
Bowmark Growth Investment Partnership-C, Nominees Limited Has significant influence or control
Bowmark Growth Investment Partnership-D, Nominees Limited Has significant influence or control
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
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Member's details changed
29 May 2026Member's details changed
11 May 2026Termination of appointment of a member
16 March 2026Confirmation statement with no updates6 March 2026
12 March 2026Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Bowmark Capital (Holdings) Limited
Bowmark Capital Partners GP Limited
Bowmark Capital Partners Iii-A, L.P.
Bowmark Capital Partners Iii-B L.P.
Bowmark Capital Partners IV GP Limited
Bowmark Capital Partners IV Nominees Limited

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