BOWMARK CAPITAL (HOLDINGS) LIMITED
LONDON SAGITTA PRIVATE EQUITY (HOLDING) LIMITED

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Company number 04968712
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address ONE, EAGLE PLACE, LONDON, SW1Y 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017; Director's details changed for Mr Kevin Michael Peter Grassby on 28 November 2016; Director's details changed for Mr Charles Thomas Messiter Ind on 28 November 2016. The most likely internet sites of BOWMARK CAPITAL (HOLDINGS) LIMITED are www.bowmarkcapitalholdings.co.uk, and www.bowmark-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowmark Capital Holdings Limited is a Private Limited Company. The company registration number is 04968712. Bowmark Capital Holdings Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Bowmark Capital Holdings Limited is One Eagle Place London Sw1y 6af. . MCATEER, Niall Gerard is a Secretary of the company. GRASSBY, Michael Kevin Peter is a Director of the company. IND, Charles Thomas Messiter is a Director of the company. Secretary WHITEHOUSE, Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCATEER, Niall Gerard
Appointed Date: 17 August 2004
Director
GRASSBY, Michael Kevin Peter
Appointed Date: 19 November 2003
64 years old
Director
IND, Charles Thomas Messiter
Appointed Date: 19 November 2003
62 years old

Resigned Directors

Secretary
WHITEHOUSE, Jonathan
Resigned: 17 August 2004
Appointed Date: 19 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Bowmark Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWMARK CAPITAL (HOLDINGS) LIMITED Events

15 May 2017
Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017
28 Nov 2016
Director's details changed for Mr Kevin Michael Peter Grassby on 28 November 2016
28 Nov 2016
Director's details changed for Mr Charles Thomas Messiter Ind on 28 November 2016
28 Nov 2016
Secretary's details changed for Mr Niall Gerard Mcateer on 28 November 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
...
... and 48 more events
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation

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