BOWMARK CAPITAL LLP
LONDON BOWMARK CAPITAL PARTNERS LLP

Hellopages » Greater London » Westminster » SW1Y 6AF

Company number OC331233
Status Active
Incorporation Date 10 September 2007
Company Type Limited Liability Partnership
Address ONE, EAGLE PLACE, LONDON, SW1Y 6AF
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Member's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017; Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Nikola Jan Sutherland as a member on 31 January 2017. The most likely internet sites of BOWMARK CAPITAL LLP are www.bowmarkcapital.co.uk, and www.bowmark-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Llp is a Limited Liability Partnership. The company registration number is OC331233. Bowmark Capital Llp has been working since 10 September 2007. The present status of the company is Active. The registered address of Bowmark Capital Llp is One Eagle Place London Sw1y 6af. . GRASSBY, Michael Kevin Peter is a LLP Designated Member of the company. IND, Charles Thomas Messiter is a LLP Designated Member of the company. MCATEER, Niall Gerard is a LLP Designated Member of the company. CHEONG, Antonia Dale is a LLP Member of the company. DELANEY, Stephen Ross is a LLP Member of the company. ELLIOTT, Thomas James is a LLP Member of the company. HEWETT, Nicholas Alexander Wigmore is a LLP Member of the company. KAUFMAN, Simon Charles is a LLP Member of the company. MASTERS, Julian James Lawrence is a LLP Member of the company. MASTRODONATO, Luca is a LLP Member of the company. PATERNOTTE DE LA VAILLÉE, Alexandre is a LLP Member of the company. PEARSON, Ron is a LLP Member of the company. SHELFORD, Tom is a LLP Member of the company. TORBET, David is a LLP Member of the company. TURNER, Bryan is a LLP Member of the company. YARROW, Guy Frederick James is a LLP Member of the company. LLP Designated Member SALTER, Mark has been resigned. LLP Member BOURGUIGNON, Dylan Raoul Stephane has been resigned. LLP Member CALAM, Duncan Richard has been resigned. LLP Member MATHEWS, Richard James has been resigned. LLP Member PARAAG, Dave has been resigned. LLP Member SIMMONDS, Michael John has been resigned. LLP Member SUTHERLAND, Nikola Jan has been resigned.


Current Directors

LLP Designated Member
GRASSBY, Michael Kevin Peter
Appointed Date: 10 September 2007
64 years old
LLP Designated Member
IND, Charles Thomas Messiter
Appointed Date: 10 September 2007
62 years old
LLP Designated Member
MCATEER, Niall Gerard
Appointed Date: 02 January 2008
65 years old
LLP Member
CHEONG, Antonia Dale
Appointed Date: 01 September 2014
37 years old
LLP Member
DELANEY, Stephen Ross
Appointed Date: 03 October 2014
45 years old
LLP Member
ELLIOTT, Thomas James
Appointed Date: 20 October 2014
41 years old
LLP Member
HEWETT, Nicholas Alexander Wigmore
Appointed Date: 10 January 2017
36 years old
LLP Member
KAUFMAN, Simon Charles
Appointed Date: 16 November 2016
39 years old
LLP Member
MASTERS, Julian James Lawrence
Appointed Date: 06 October 2008
52 years old
LLP Member
MASTRODONATO, Luca
Appointed Date: 06 April 2015
48 years old
LLP Member
PATERNOTTE DE LA VAILLÉE, Alexandre
Appointed Date: 17 January 2017
41 years old
LLP Member
PEARSON, Ron
Appointed Date: 02 January 2008
62 years old
LLP Member
SHELFORD, Tom
Appointed Date: 01 September 2008
45 years old
LLP Member
TORBET, David
Appointed Date: 02 January 2008
47 years old
LLP Member
TURNER, Bryan
Appointed Date: 14 September 2015
50 years old
LLP Member
YARROW, Guy Frederick James
Appointed Date: 01 April 2013
41 years old

Resigned Directors

LLP Designated Member
SALTER, Mark
Resigned: 31 January 2017
Appointed Date: 02 January 2008
59 years old
LLP Member
BOURGUIGNON, Dylan Raoul Stephane
Resigned: 02 September 2013
Appointed Date: 13 September 2010
48 years old
LLP Member
CALAM, Duncan Richard
Resigned: 31 May 2011
Appointed Date: 02 January 2008
56 years old
LLP Member
MATHEWS, Richard James
Resigned: 30 April 2015
Appointed Date: 01 November 2010
56 years old
LLP Member
PARAAG, Dave
Resigned: 07 October 2016
Appointed Date: 28 April 2008
50 years old
LLP Member
SIMMONDS, Michael John
Resigned: 20 February 2009
Appointed Date: 02 January 2008
54 years old
LLP Member
SUTHERLAND, Nikola Jan
Resigned: 31 January 2017
Appointed Date: 14 September 2015
61 years old

Persons With Significant Control

Mr Charles Thomas Messiter Ind Ma Mba
Notified on: 6 April 2016
62 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Michael Kevin Peter Grassby
Notified on: 6 April 2016
64 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Julian James Lawrence Masters
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Thomas Shelford
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Niall Gerard Mcateer
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Mark Salter
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Nikola Jan Sutherland
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BOWMARK CAPITAL LLP Events

15 May 2017
Member's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Termination of appointment of Nikola Jan Sutherland as a member on 31 January 2017
02 Feb 2017
Termination of appointment of Mark Salter as a member on 31 January 2017
17 Jan 2017
Appointment of Mr Alexandre Paternotte De La Vaillée as a member on 17 January 2017
...
... and 74 more events
31 Jan 2008
New member appointed
31 Jan 2008
New member appointed
02 Jan 2008
Company name changed bowmark capital partners LLP\certificate issued on 02/01/08
21 Nov 2007
Accounting reference date extended from 30/09/08 to 31/12/08
10 Sep 2007
Incorporation

BOWMARK CAPITAL LLP Charges

9 April 2014
Charge code OC33 1233 0003
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 June 2012
Security assignment
Delivered: 23 June 2012
Status: Satisfied on 25 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the assigned rights…
12 June 2012
Charge over bank accounts
Delivered: 23 June 2012
Status: Satisfied on 25 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the deposit see…

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