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Nom

Bowmark Capital Partners IV Nominees Limited
Adresse
One
Eagle Place
London
SW1Y 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05162163 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Ventry Nominees Limited
  • Sagitta Private Equity Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bowmark Capital Llp Status: Active Notified: 24/06/2020 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bowmark Capital Partners Iv Gp Limited Status: Active Notified: 16/10/2017 Companies House Number: 06457569 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bowmark Capital (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2017 Companies House Number: 04968712 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Ind, Charles Thomas Messiter London Status: Active Notified: 24/06/2004 Date of Birth: 08/1963 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Key, Gavin London Status: Active Notified: 28/03/2024 Occupation: Finance Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Masters, Julian James Lawrence London Status: Active Notified: 28/03/2024 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Grassby, Michael Kevin Peter London Status: Ceased Notified: 24/06/2004 Ceased: 28/03/2024 Date of Birth: 09/1961 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Key, Gavin London Status: Ceased Notified: 25/07/2019 Ceased: 28/03/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Spectrum (Topco) Limited Status: Active Notified: 12/07/2017 Companies House Number: 08805139 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Aston Lark (AT) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2017 Companies House Number: 09442289 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%
    •
    gb-flag GB Axis Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2018 Companies House Number: 09884767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB D&M 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Companies House Number: 08482557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Eagle 2018 Limited Status: Ceased Notified: 18/12/2018 Ceased: 18/12/2018 Companies House Number: 11732511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Glenside Care Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 07505006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Glenside Manor Healthcare Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 04678337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB LBR 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 08381171 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%
    •
    gb-flag GB Oxford International Education 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 08871389 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Leaders Romans Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: 09939099 Nature of Control
  • Ownership of shares - 75% or more
    •