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Bowmark Participations LLP
- Incorporated
- 3 November 2010 (16 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Graham Clive EltonLord Charles David Powell
- Accounts type
- Full
- Region
- Greater London
- Address
- OneEagle PlaceLondonSW1Y 6AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Officers 4 active
Officer details are public data from the Companies House register.
LLP Member · Appointed 6 February 2019
Born March 1963 (63)
LLP Member · Appointed 26 November 2010
Born July 1941 (85)
Corporate LLP Designated Member · Appointed 3 November 2010
Bowmark Founder Limited
Corporate LLP Designated Member · Appointed 3 November 2010
Officer history (1 former)
6 February 2019
6 February 2019
Resigned Weinberg, Mark Aubrey, Sir as LLP Member
26 November 2010
26 November 2010
Appointed Weinberg, Mark Aubrey, Sir as LLP Member
3 November 2010
3 November 2010
Appointed Bowmark Founder Limited as Corporate LLP Designated Member
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Bowmark Capital LLP
Legal person · Notified 15 November 2019
Has significant influence or control
Limited Liability Partnership
British
Born March 1963 (63)
Private Company Limited By Shares
Reg. no. 07427336
British
Born July 1941 (85)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 04968712
Former controllers (1)
6 February 2019
Ceased Mark Aubrey Weinberg — Right to 25–50% of surplus assets
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
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 This company 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 (Midco 1) Limited Owns 75–100% of shares
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-L, Nominees Limited Has significant influence or control
Bowmark Investment Partnership-M, Nominees Limited Has significant influence or control
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 4 November 2024 | Confirmation statement with no updates | 3 November 2024 |
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