BOWMARK CAPITAL PARTNERS IV GP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AF
Company number 06457569
Status Active
Incorporation Date 19 December 2007
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 thirty-seven events have happened. The last three records are Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017; Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mr Niall Gerard Mcateer on 28 November 2016. The most likely internet sites of BOWMARK CAPITAL PARTNERS IV GP LIMITED are www.bowmarkcapitalpartnersivgp.co.uk, and www.bowmark-capital-partners-iv-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Partners Iv Gp Limited is a Private Limited Company. The company registration number is 06457569. Bowmark Capital Partners Iv Gp Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Bowmark Capital Partners Iv Gp Limited is One Eagle Place London Sw1y 6af. . MCATEER, Niall 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. MCATEER, Niall Gerard is a Director of the company. Secretary CRAWFORD, David has been resigned. Secretary PITTAL, Jonathan has been resigned. Director BOWMARK CAPITAL PARTNERS LLP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCATEER, Niall
Appointed Date: 28 May 2010

Director
GRASSBY, Michael Kevin Peter
Appointed Date: 01 October 2008
64 years old

Director
IND, Charles Thomas Messiter
Appointed Date: 01 October 2008
62 years old

Director
MCATEER, Niall Gerard
Appointed Date: 01 October 2008
65 years old

Resigned Directors

Secretary
CRAWFORD, David
Resigned: 28 May 2010
Appointed Date: 13 February 2008

Secretary
PITTAL, Jonathan
Resigned: 13 February 2008
Appointed Date: 19 December 2007

Director
BOWMARK CAPITAL PARTNERS LLP
Resigned: 01 October 2008
Appointed Date: 19 December 2007

Persons With Significant Control

Bowmark Capital (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWMARK CAPITAL PARTNERS IV GP LIMITED Events

15 May 2017
Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Nov 2016
Director's details changed for Mr Niall Gerard Mcateer 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 Niall Mcateer on 28 November 2016
...
... and 27 more events
08 Oct 2008
Director appointed charles thomas messiter ind
08 Oct 2008
Appointment terminated director bowmark capital partners LLP
03 Mar 2008
Appointment terminated secretary jonathan pittal
18 Feb 2008
New secretary appointed
19 Dec 2007
Incorporation

BOWMARK CAPITAL PARTNERS IV GP LIMITED Charges

12 June 2012
Security assignment
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the assigned rights…