BOWMARK CAPITAL PARTNERS GP LIMITED
Company details
- Registered name
- BOWMARK CAPITAL PARTNERS GP LIMITED
- Company number
- 04967620
- Registered office
- ONE, EAGLE PLACE, LONDON, SW1Y 6AF
- Company type
- Private Limited Company
- Incorporated on
- 18 November 2003
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Dec 2026
- Confirmation statement — last
- 18 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 17 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | MASTERS, Julian James Lawrence | — |
| 24/07/2025 | Director appointed | — | SHELFORD, Thomas William Joseph |
| 28/03/2024 | Director resigned | GRASSBY, Michael Kevin Peter | — |
| 28/03/2024 | Secretary resigned | KEY, Gavin | — |
| 28/03/2024 | Director appointed | — | MASTERS, Julian James Lawrence |
| 28/03/2024 | Director appointed | — | KEY, Gavin |
| 21/11/2019 | Person with significant control added | — | Bowmark Capital Llp |
| 25/07/2019 | Secretary resigned | MCATEER, Niall Gerard | — |
| 25/07/2019 | Secretary appointed | — | KEY, Gavin |
| 06/04/2016 | Person with significant control added | — | Bowmark Capital (Holdings) Limited |
| 17/08/2004 | Secretary resigned | WHITEHOUSE, Jonathan | — |
| 17/08/2004 | Secretary appointed | — | MCATEER, Niall Gerard |
| 18/11/2003 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 18/11/2003 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 18/11/2003 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 18/11/2003 | Director appointed | — | GRASSBY, Michael Kevin Peter |
| 18/11/2003 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 18/11/2003 | Secretary appointed | — | WHITEHOUSE, Jonathan |
| 18/11/2003 | Director appointed | — | IND, Charles Thomas Messiter |
Financial highlights
No figures could be read from the accounts filed on 03 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOWMARK CAPITAL PARTNERS GP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About BOWMARK CAPITAL PARTNERS GP LIMITED (04967620)
BOWMARK CAPITAL PARTNERS GP LIMITED is a private limited company incorporated on 18 November 2003 and registered in the United Kingdom under company number 04967620. Its registered office is at ONE, EAGLE PLACE, LONDON, SW1Y 6AF. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Bowmark Capital (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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