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Nom	Bowmark Capital Partners V Nominees Limited
Adresse	Bowmark Capital Llp One Eagle Place London SW1Y 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10431109 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bowmark Capital Llp Status: Active Notified: 26/10/2020 Nature of Control

Significant influence or control

GB Bowmark Gp Llp Status: Active Notified: 17/10/2016 Companies House Number: Oc389490 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ind, Charles Thomas Messiter London, United Kingdom Status: Active Notified: 17/10/2016 Date of Birth: 08/1963 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Key, Gavin London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Finance Partner Role: Director Country of Residence: United Kingdom Nationality: British

Masters, Julian James Lawrence London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Grassby, Michael Kevin Peter London, United Kingdom Status: Ceased Notified: 17/10/2016 Ceased: 28/03/2024 Date of Birth: 09/1961 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Aston Lark (Bidco) Limited Status: Ceased Notified: 15/06/2017 Ceased: 15/06/2017 Companies House Number: 10821487 Nature of Control

Significant influence or control

GB Aston Lark (Midco) Limited Status: Ceased Notified: 15/06/2017 Ceased: 15/06/2017 Companies House Number: 10821469 Nature of Control

Significant influence or control

GB Aston Lark (Topco) Limited Status: Ceased Notified: 15/06/2017 Ceased: 15/06/2017 Companies House Number: 10820826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Axis Topco Limited Status: Ceased Notified: 15/06/2017 Ceased: 02/10/2018 Companies House Number: 09884767 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Bowmark Capital Partners V Nominees Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)