Bowmark Capital Partners V (Scotland) LLP

ActiveSO304687 Limited liability partnership
Incorporated
28 November 2013 (12 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 May 2024
Appointed Bowmark Capital Partners Gp Limited as Corporate LLP Designated Member
20 May 2024
Resigned Key, Gavin as 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
25 July 2019
Appointed Key, Gavin as LLP Designated Member
25 July 2019
Resigned Mcateer, Niall Gerard as LLP Designated Member
28 November 2013
Appointed Bowmark Capital (Holdings) Limited as Corporate LLP Designated Member
28 November 2013
Appointed Mcateer, Niall Gerard as LLP Designated Member
28 November 2013
Appointed Grassby, Michael Kevin Peter as LLP Designated Member
28 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 20 May 2024
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Company Limited By Shares
Reg. no. 04967620
Corporate entity · Notified 20 May 2024
Has significant influence or control
Private Limited Company
Reg. no. 04968712

Holdings 1

Companies where Bowmark Capital Partners V (Scotland) LLP is registered as a person with significant control

Right to appoint and remove a person
Active
Former controllers (5)
20 May 2024
Ceased Gavin Key — Has significant influence or control
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
20 May 2024
Ceased Bowmark Capital (Holdings) Limited — Holds 75–100% of voting rights
25 July 2019
Ceased Niall Gerard Mcateer — Has significant influence or control

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 This company 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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