BOWMARK GP LLP
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AF

Company number OC389490
Status Active
Incorporation Date 27 November 2013
Company Type Limited Liability Partnership
Address ONE, EAGLE PLACE, LONDON, SW1Y 6AF
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen 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 Mark Salter as a member on 31 January 2017. The most likely internet sites of BOWMARK GP LLP are www.bowmarkgp.co.uk, and www.bowmark-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Gp Llp is a Limited Liability Partnership. The company registration number is OC389490. Bowmark Gp Llp has been working since 27 November 2013. The present status of the company is Active. The registered address of Bowmark Gp 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. BOWMARK CAPITAL PARTNERS GP LIMITED is a LLP Designated Member of the company. LLP Designated Member MCATEER, Niall Gerard has been resigned. LLP Designated Member SALTER, Mark has been resigned.


Current Directors

LLP Designated Member
GRASSBY, Michael Kevin Peter
Appointed Date: 27 November 2013
64 years old
LLP Designated Member
IND, Charles Thomas Messiter
Appointed Date: 27 November 2013
62 years old
LLP Designated Member
BOWMARK CAPITAL PARTNERS GP LIMITED
Appointed Date: 27 November 2013

Resigned Directors

LLP Designated Member
MCATEER, Niall Gerard
Resigned: 03 April 2014
Appointed Date: 27 November 2013
65 years old
LLP Designated Member
SALTER, Mark
Resigned: 31 January 2017
Appointed Date: 03 April 2014
59 years old

Persons With Significant Control

Mr Charles Thomas Messiter Ind Ma Mba
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Michael Kevin Peter Grassby
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Bowmark Capital Partners Gp Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more as a trustee of a trust
Mr Mark Salter
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust

BOWMARK GP 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 Mark Salter as a member on 31 January 2017
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
28 Nov 2016
Member's details changed for Mr Kevin Michael Peter Grassby on 28 November 2016
...
... and 7 more events
17 Jun 2014
Registered office address changed from 3 St. James's Square London SW1Y 4JU United Kingdom on 17 June 2014
24 Apr 2014
Appointment of Mr Mark Salter as a member
24 Apr 2014
Termination of appointment of Niall Mcateer as a member
17 Apr 2014
Registration of charge 3894900001
27 Nov 2013
Incorporation of a limited liability partnership

BOWMARK GP LLP Charges

9 April 2014
Charge code OC38 9490 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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