Company number
OC331233
BOWMARK CAPITAL LLP
Officer · IND, Charles Thomas Messiter and 34 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
9 outstanding charges registered against this company. View charges.
Company details
- Registered name
- BOWMARK CAPITAL LLP
- Company number
- OC331233
- Registered office
- ONE, EAGLE PLACE, LONDON, SW1Y 6AF
- Company type
- Limited Liability Partnership
- Incorporated on
- 10 September 2007
- Status
- Active
- Age
- 19 years
- Previous names
- BOWMARK CAPITAL PARTNERS LLP (to 02 Jan 2008)
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Mar 2027
- Confirmation statement — last
- 06 Mar 2026
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.
- 9 of 13 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
16 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Charles Thomas Messiter Ind
Mr David Torbet
Mr Gavin Key
Mr Julian James Lawrence Masters
Mr Julian James Lawrence Masters
Mr Mark Salter
Mr Michael Kevin Peter Grassby
Mr Niall Gerard Mcateer
Mr Stephen Ross Delaney
Mr Thomas William Joseph Shelford
Ms Nikola Jan Sutherland
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mr Charles Thomas Messiter Ind
born 08/1963 · United Kingdom voting rights 50 to 75 percent limited liability partnership · right to share surplus assets 50 to 75 percent limited liability partnership Notified 06/04/2016 Controls 3 companies
Mr David Torbet
born 02/1978 · United Kingdom significant influence or control limited liability partnership Control ended 04/03/2026
Mr Gavin Key
born 03/1976 · United Kingdom significant influence or control limited liability partnership Control ended 04/03/2026 Controls 2 companies
Mr Julian James Lawrence Masters
born 07/1973 · England significant influence or control limited liability partnership Control ended 31/12/2025
Mr Julian James Lawrence Masters
born 07/1973 · United Kingdom right to share surplus assets 25 to 50 percent limited liability partnership Control ended 24/07/2025 Controls 3 companies
Mr Mark Salter
born 09/1966 · England significant influence or control limited liability partnership Control ended 31/01/2017 Controls 3 companies
Mr Michael Kevin Peter Grassby
born 09/1961 · United Kingdom significant influence or control limited liability partnership Control ended 01/08/2024 Controls 2 companies
Mr Niall Gerard Mcateer
born 05/1960 · England significant influence or control limited liability partnership Control ended 25/07/2019 Controls 2 companies
Mr Stephen Ross Delaney
born 05/1980 · England significant influence or control limited liability partnership Control ended 04/03/2026
Mr Thomas William Joseph Shelford
born 05/1980 · United Kingdom significant influence or control limited liability partnership Control ended 04/03/2026
Ms Nikola Jan Sutherland
born 06/1964 · United Kingdom significant influence or control limited liability partnership Control ended 31/01/2017
Serving officers
llp-designated-member Appointed 10/09/2007
llp-designated-member Appointed 15/04/2019
llp-designated-member Appointed 01/09/2008
llp-member Appointed 01/09/2014
llp-member Appointed 03/10/2014
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2026 | Llp-member resigned | PRICE, Samuel David | — |
| 04/03/2026 | Person with significant control ceased | Mr Thomas William Joseph Shelford | — |
| 04/03/2026 | Person with significant control ceased | Mr Stephen Ross Delaney | — |
| 04/03/2026 | Person with significant control ceased | Mr Gavin Key | — |
| 04/03/2026 | Person with significant control ceased | Mr David Torbet | — |
| 31/12/2025 | Person with significant control ceased | Mr Julian James Lawrence Masters | — |
| 31/12/2025 | Llp-designated-member resigned | MASTERS, Julian James Lawrence | — |
| 24/07/2025 | Person with significant control ceased | Mr Julian James Lawrence Masters | — |
| 24/07/2025 | Person with significant control added | — | Mr Julian James Lawrence Masters |
| 15/07/2025 | Llp-member resigned | JUDD, Elizabeth | — |
| 31/05/2025 | Llp-member resigned | MANI, Roy Benjamin Kurien | — |
| 05/03/2025 | Llp-member appointed | — | JUDD, Elizabeth |
| 18/12/2024 | Charge registered | — | A registered charge |
| 18/12/2024 | Charge registered | — | A registered charge |
| 18/12/2024 | Charge registered | — | A registered charge |
| 18/12/2024 | Charge registered | — | A registered charge |
| 03/12/2024 | Llp-member appointed | — | ISMAIL, Munther |
| 01/08/2024 | Person with significant control ceased | Mr Michael Kevin Peter Grassby | — |
| 09/05/2024 | Charge registered | — | A registered charge |
| 09/05/2024 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 01 Dec 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 LLP
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Company extract£1.99
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.
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Financial statements£3.99
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.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLCS01 — confirmation-statement-with-no-updates
confirmation-statement LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control AA — accounts-with-accounts-type-group
accounts LLPSC01 — notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers LLCS01 — confirmation-statement-with-no-updates
confirmation-statement LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage AA — accounts-with-accounts-type-group
accounts Charges
9 outstanding · 4 satisfied
A registered charge — persons entitled: Hsbc Innovation Bank Limited
outstanding A registered charge — persons entitled: Hsbc Innovation Bank Limited
outstanding A registered charge — persons entitled: Hsbc Innovation Bank Limited
outstanding A registered charge — persons entitled: Hsbc Innovation Bank Limited
outstanding A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
outstanding A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
outstanding A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
outstanding A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
outstanding A registered charge — persons entitled: The Royal Bank of Scotland International Limited as Security Trustee
fully-satisfied A registered charge — persons entitled: The Royal Bank of Scotland International Limited as Security Trustee
outstanding A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied Security assignment — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied Charge over bank accounts — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
Bowmark Capital LLP — SW1Y 6AF
ICO entry Tier 2 · renews 15/03/2027
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BOWMARK CAPITAL LLP?▾
According to the official registry, the company number of BOWMARK CAPITAL LLP is OC331233.
Where is BOWMARK CAPITAL LLP registered?▾
The registered office is ONE, EAGLE PLACE, LONDON, SW1Y 6AF.
Who runs BOWMARK CAPITAL LLP?▾
IND, Charles Thomas Messiter is listed among the officers of BOWMARK CAPITAL LLP.
Who controls BOWMARK CAPITAL LLP?▾
Mr Charles Thomas Messiter Ind is recorded as a person with significant control.
When are the next accounts of BOWMARK CAPITAL LLP due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BOWMARK CAPITAL LLP have any outstanding charges?▾
Yes — 9 outstanding charges are registered against the company, alongside 4 already satisfied.
About BOWMARK CAPITAL LLP (OC331233)
BOWMARK CAPITAL LLP is a limited liability partnership incorporated on 10 September 2007 and registered in the United Kingdom under company number OC331233. Its registered office is at ONE, EAGLE PLACE, LONDON, SW1Y 6AF. The company is currently active , with statutory accounts last made up to 31 March 2025. 35 active officers are on record , and the person with significant control is Mr Charles Thomas Messiter Ind. 9 outstanding charges are registered against it. 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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