BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
COMPANY NUMBER
11897163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/03/2019
(5 years and 7 months old)
WEBSITE
www.bowmark.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AF
Telephone: 04207189900
TPS: No
One Eagle Place
London
SW1Y 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWMARK GP VI LLP | Active - Accounts Filed | View Report |
| BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Julian James Lawrence Masters (929457389) Appointed |
Credit Risk Overview
Want to learn more about BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2019 - Present (5 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 19 Past: 33 |
View Report |
|
28/03/2024 - Present (7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 25 Past: 13 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
21/03/2019 - Present (5 years and 7 months) Born in Sep 1961 |
Resigned | Director |
Current: 4 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWMARK GP VI LLP | Active - Accounts Filed | View Report |
| BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED | Active - Accounts Filed | View Report |
| BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED | Active - Accounts Filed | View Report |
| BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Julian James Lawrence Masters (929457389) Appointed |
| 03/04/2024 | New Board Member Gavin Key (915434650) Appointed |
| 03/04/2024 | Michael Kevin Peter Grassby (906602270) has left the board |
| 07/08/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Michael Kevin Peter Grassby (906602270) Appointed |
| 29/05/2019 | Michael Kevin Peter Grassby (925662678) has left the board |
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