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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
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bowmark Capital Llp Status: Active Notified: 26/10/2020 Nature of Control
  • Significant influence or control
  • gb-flag 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-flag 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-flag 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-flag 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-flag 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%