Bowmark GP LLP

ActiveOC389490 Limited liability partnership
Incorporated
27 November 2013 (12 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
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
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 May 2024
Appointed Bowmark Capital (Holdings) Limited as Corporate LLP Designated Member
20 May 2024
Resigned Grassby, Michael Kevin Peter as LLP Designated Member
20 May 2024
Resigned Ind, Charles Thomas Messiter as LLP Designated Member
31 January 2017
Resigned Salter, Mark as LLP Designated Member
3 April 2014
Appointed Salter, Mark as LLP Designated Member
3 April 2014
Resigned Mcateer, Niall Gerard as LLP Designated Member
27 November 2013
Appointed Bowmark Capital Partners Gp Limited as Corporate LLP Designated Member
27 November 2013
Appointed Mcateer, Niall Gerard as LLP Designated Member
27 November 2013
Appointed Grassby, Michael Kevin Peter as LLP Designated Member
27 November 2013
Appointed Ind, Charles Thomas Messiter as LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 8 August 2025
Has significant influence or control
Private Limited Company
Reg. no. 04968712
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Private Company Limited By Shares
Reg. no. 04967620
Former controllers (3)
20 May 2024
Ceased Charles Thomas Messiter Ind — Has significant influence or control
20 May 2024
Ceased Michael Kevin Peter Grassby — Has significant influence or control (as a trust)
31 January 2017
Ceased Mark Salter — Has significant influence or control (as a trust)

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 This company Has significant influence or control
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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