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Nom

Bowmark Growth Partners Nominees Limited

Adresse
One Eagle Place
London
SW1Y 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13404820 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: 17/05/2021 Nature of Control
  • Significant influence or control
  • gb-flag GB Bowmark Growth Gp Llp Status: Active Notified: 17/05/2021 Companies House Number: Oc433741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ind, Charles Thomas Messiter London, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 08/1963 Occupation: Director 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: 17/05/2021 Ceased: 28/03/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Accelerate Topco Limited Status: Ceased Notified: 18/10/2022 Ceased: 18/10/2022 Companies House Number: 14427110 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 Canary (Midco 1) Limited Status: Ceased Notified: 09/06/2022 Ceased: 24/06/2022 Companies House Number: 14161811 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 Crossfire Newco Limited Status: Ceased Notified: 21/07/2023 Ceased: 04/08/2023 Companies House Number: 15018387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors