BOWMARK CAPITAL LLP

Key Data

Status

Active

Company No.

OC331233

Incorporation date

10/09/2007

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/09/2007)

16/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

12/03/2026

Cessation of Stephen Ross Delaney as a person with significant control on 2026-03-04

View PDF (1 pages)

12/03/2026

Cessation of Gavin Key as a person with significant control on 2026-03-04

View PDF (1 pages)

12/03/2026

Cessation of Thomas William Joseph Shelford as a person with significant control on 2026-03-04

View PDF (1 pages)

12/03/2026

Cessation of David Torbet as a person with significant control on 2026-03-04

View PDF (1 pages)

04/03/2026

Member's details changed for Mr Thomas William Joseph Shelford on 2026-03-04

View PDF (2 pages)

10/01/2026

Cessation of Julian James Lawrence Masters as a person with significant control on 2025-12-31

View PDF (1 pages)

10/01/2026

Termination of appointment of Julian James Lawrence Masters as a member on 2025-12-31

View PDF (1 pages)

01/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (31 pages)

14/08/2025

Cessation of Julian James Lawrence Masters as a person with significant control on 2025-07-24

View PDF (1 pages)

14/08/2025

Change of details for Mr Charles Thomas Messiter Ind as a person with significant control on 2025-07-24

View PDF (2 pages)

14/08/2025

Notification of Julian James Lawrence Masters as a person with significant control on 2025-07-24

View PDF (2 pages)

16/07/2025

Termination of appointment of Elizabeth Judd as a member on 2025-07-15

View PDF (1 pages)

02/06/2025

Termination of appointment of Roy Benjamin Kurien Mani as a member on 2025-05-31

View PDF (1 pages)

30/04/2025

Member's details changed for Mr Simon Charles Kaufman on 2024-09-16

View PDF (2 pages)

30/12/2024

Registration of charge OC3312330010, created on 2024-12-18

View PDF (21 pages)

30/12/2024

Registration of charge OC3312330011, created on 2024-12-18

View PDF (21 pages)

30/12/2024

Registration of charge OC3312330012, created on 2024-12-18

View PDF (21 pages)

30/12/2024

Registration of charge OC3312330013, created on 2024-12-18

View PDF (21 pages)

16/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (30 pages)

12/12/2024

Satisfaction of charge OC3312330005 in full

View PDF (1 pages)

11/12/2024

All of the property or undertaking has been released from charge OC3312330005

View PDF (1 pages)

04/12/2024

Appointment of Mr Munther Ismail as a member on 2024-12-03

View PDF (2 pages)

01/08/2024

Cessation of Michael Kevin Peter Grassby as a person with significant control on 2024-08-01

View PDF (1 pages)

14/05/2024

Registration of charge OC3312330006, created on 2024-05-09

View PDF (22 pages)

14/05/2024

Registration of charge OC3312330007, created on 2024-05-09

View PDF (22 pages)

14/05/2024

Registration of charge OC3312330008, created on 2024-05-09

View PDF (21 pages)

14/05/2024

Registration of charge OC3312330009, created on 2024-05-09

View PDF (21 pages)

09/05/2024

Termination of appointment of David William Walsh as a member on 2024-05-01

View PDF (1 pages)

29/04/2024

Member's details changed for Mr Michael Kevin Peter Grassby on 2024-04-21

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

13/03/2024

Member's details changed for Mr Tom Shelford on 2024-03-13

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Sukhdeep Singh Jagait as a member on 2024-01-31

View PDF (1 pages)

10/10/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

04/10/2023

Amended group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

03/10/2023

Appointment of Mr Rahul Satsangi as a member on 2023-10-03

View PDF (2 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (24 pages)

14/08/2023

Change of details for Mr Michael Kevin Peter Grassby as a person with significant control on 2023-08-14

View PDF (2 pages)

14/08/2023

Change of details for Mr Julian James Lawrence Masters as a person with significant control on 2023-08-14

View PDF (2 pages)

14/08/2023

Member's details changed for Mr Julian James Lawrence Masters on 2023-08-14

View PDF (2 pages)

09/02/2023

Satisfaction of charge OC3312330003 in full

View PDF (1 pages)

12/12/2022

Member's details changed for Mr Stephen Ross Delaney on 2022-12-09

View PDF (2 pages)

04/11/2022

Termination of appointment of Simon Mark Peter Adcock as a member on 2022-11-04

View PDF (1 pages)

22/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

07/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

06/12/2021

Registration of charge OC3312330005, created on 2021-12-02

View PDF (22 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

22/09/2021

Member's details changed for Mr Thomas Michael Spencer Keen on 2021-09-10

View PDF (2 pages)

13/09/2021

Appointment of Mr Benjamin James Hollowood as a member on 2021-09-13

View PDF (2 pages)

27/08/2021

Member's details changed for Mr Samuel David Price on 2021-08-27

View PDF (2 pages)

14/05/2021

Termination of appointment of Alexandre Paternotte De La Vaillée as a member on 2021-05-14

View PDF (1 pages)

09/04/2021

Member's details changed for Mr Guy Frederick James Yarrow on 2021-03-31

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

29/01/2021

Member's details changed for Mr Julian James Lawrence Masters on 2021-01-28

View PDF (2 pages)

29/01/2021

Change of details for Mr Julian James Lawrence Masters as a person with significant control on 2021-01-28

View PDF (2 pages)

13/01/2021

Member's details changed for Miss Fiona Norah Mc Cormick on 2018-11-01

View PDF (2 pages)

13/01/2021

Member's details changed for Mr Luca Mastrodonato on 2015-08-19

View PDF (2 pages)

13/01/2021

Member's details changed for Mr Thomas James Elliott on 2018-07-01

View PDF (2 pages)

13/01/2021

Member's details changed for Mr Alexandre Paternotte De La Vaillée on 2017-04-01

View PDF (2 pages)

13/01/2021

Member's details changed for Mr Guy Frederick James Yarrow on 2021-01-13

View PDF (2 pages)

13/01/2021

Member's details changed for Mr Gavin Key on 2021-01-08

View PDF (2 pages)

13/01/2021

Change of details for Mr Gavin Key as a person with significant control on 2021-01-08

View PDF (2 pages)

10/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

12/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

27/02/2020

Termination of appointment of Nicholas Alexander Wigmore Hewett as a member on 2020-02-21

View PDF (1 pages)

14/01/2020

Appointment of Mr Roy Benjamin Kurien Mani as a member on 2020-01-14

View PDF (2 pages)

03/01/2020

Termination of appointment of Ron Pearson as a member on 2019-12-31

View PDF (1 pages)

06/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

25/07/2019

Termination of appointment of Niall Gerard Mcateer as a member on 2019-07-25

View PDF (1 pages)

25/07/2019

Notification of Gavin Key as a person with significant control on 2019-07-25

View PDF (2 pages)

25/07/2019

Cessation of Niall Gerard Mcateer as a person with significant control on 2019-07-25

View PDF (1 pages)

12/06/2019

Registration of charge OC3312330004, created on 2019-06-06

View PDF (23 pages)

15/04/2019

Appointment of Mr Gavin Key as a member on 2019-04-15

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

05/03/2019

Appointment of Mr David William Walsh as a member on 2019-03-04

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

15/01/2019

Appointment of Mr Simon Mark Peter Adcock as a member on 2019-01-14

View PDF (2 pages)

05/12/2018

Member's details changed for Mr Tom Shelford on 2018-12-05

View PDF (2 pages)

28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

04/09/2018

Appointment of Miss Fiona Norah Mc Cormick as a member on 2018-09-04

View PDF (2 pages)

31/08/2018

Termination of appointment of Bryan Turner as a member on 2018-08-31

View PDF (1 pages)

14/06/2018

Change of details for Mr Charles Thomas Messiter Ind as a person with significant control on 2017-05-11

View PDF (2 pages)

30/04/2018

Appointment of Mr Thomas Michael Spencer Keen as a member on 2018-04-30

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

05/02/2018

Notification of David Torbet as a person with significant control on 2017-05-03

View PDF (2 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (22 pages)

19/09/2017

Appointment of Mr Sukhdeep Singh Jagait as a member on 2017-09-19

View PDF (2 pages)

06/06/2017

Appointment of Mr Samuel David Price as a member on 2017-06-01

View PDF (2 pages)

15/05/2017

Member's details changed for Mr Charles Thomas Messiter Ind on 2017-05-12

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (4 pages)

02/02/2017

Termination of appointment of Nikola Jan Sutherland as a member on 2017-01-31

View PDF (1 pages)

02/02/2017

Termination of appointment of Mark Salter as a member on 2017-01-31

View PDF (1 pages)

17/01/2017

Appointment of Mr Alexandre Paternotte De La Vaillée as a member on 2017-01-17

View PDF (2 pages)

10/01/2017

Appointment of Mr Nicholas Alexander Wigmore Hewett as a member on 2017-01-10

View PDF (2 pages)

28/11/2016

Member's details changed for Mr Ron Pearson on 2016-11-28

View PDF (2 pages)

28/11/2016

Member's details changed for Mr Guy Frederick James Yarrow on 2016-11-28

View PDF (2 pages)

28/11/2016

Member's details changed for Mr Julian James Lawrence Masters on 2016-11-28

View PDF (2 pages)

28/11/2016

Member's details changed for Mr Mark Salter on 2016-11-28

View PDF (2 pages)

28/11/2016

Member's details changed for Mr Niall Gerard Mcateer on 2016-11-28

View PDF (2 pages)

28/11/2016

Member's details changed for Mr Charles Thomas Messiter Ind on 2016-11-28

View PDF (2 pages)

28/11/2016

Member's details changed for Mr Kevin Michael Peter Grassby on 2016-11-28

View PDF (2 pages)

16/11/2016

Appointment of Mr Simon Charles Kaufman as a member on 2016-11-16

View PDF (2 pages)

10/10/2016

Termination of appointment of Dave Paraag as a member on 2016-10-07

View PDF (1 pages)

04/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (23 pages)

12/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (10 pages)

25/02/2016

Member's details changed for Mr Niall Gerard Mcateer on 2014-03-31

View PDF (2 pages)

20/10/2015

Member's details changed for Mr Tom Shelford on 2015-10-16

View PDF (2 pages)

07/10/2015

Annual return made up to 2015-09-10

View PDF (13 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

14/09/2015

Appointment of Mr Bryan Garth Strain Turner as a member on 2015-09-14

View PDF (2 pages)

14/09/2015

Appointment of Ms Nikola Jan Sutherland as a member on 2015-09-14

View PDF (2 pages)

09/07/2015

Member's details changed for Mr Mark Salter on 2015-07-07

View PDF (2 pages)

05/05/2015

Termination of appointment of Richard Mathews as a member on 2015-04-30

View PDF (1 pages)

13/04/2015

Appointment of Mr Luca Mastrodonato as a member on 2015-04-06

View PDF (2 pages)

25/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

25/02/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

24/02/2015

Member's details changed for Mr David Torbet on 2014-12-13

View PDF (2 pages)

14/11/2014

Member's details changed for Mr Kevin Michael Peter Grassby on 2014-11-12

View PDF (2 pages)

04/11/2014

Appointment of Mr Thomas James Elliott as a member on 2014-10-20

View PDF (2 pages)

13/10/2014

Appointment of Mr Stephen Ross Delaney as a member on 2014-10-03

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-09-10

View PDF (13 pages)

25/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

02/09/2014

Appointment of Miss Antonia Dale Cheong as a member on 2014-09-01

View PDF (2 pages)

17/06/2014

Registered office address changed from , 3 st James's Square, London, SW1Y 4JU on 2014-06-17

View PDF (1 pages)

17/04/2014

Registration of charge 3312330003

View PDF (25 pages)

20/12/2013

Miscellaneous

View PDF (1 pages)

20/12/2013

Miscellaneous

View PDF (1 pages)

19/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

10/09/2013

Annual return made up to 2013-09-10

View PDF (12 pages)

10/09/2013

Member's details changed for Mr Guy Frederick James Yarrow on 2013-04-01

View PDF (2 pages)

10/09/2013

Appointment of Mr Guy Frederick James Yarrow as a member

View PDF (2 pages)

10/09/2013

Termination of appointment of Dylan Bourguignon as a member

View PDF (1 pages)

24/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

12/09/2012

Annual return made up to 2012-09-10

View PDF (12 pages)

12/09/2012

Member's details changed for Mr Richard Mathews on 2010-11-01

View PDF (2 pages)

23/06/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

View PDF (9 pages)

23/06/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

View PDF (8 pages)

18/10/2011

Annual return made up to 2011-09-10

View PDF (12 pages)

18/10/2011

Member's details changed for Mr Richard Mathews on 2010-11-01

View PDF (2 pages)

18/10/2011

Member's details changed for Mr Dylan Bourguignon on 2010-09-13

View PDF (2 pages)

05/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

14/06/2011

Termination of appointment of Duncan Calam as a member

View PDF (1 pages)

11/11/2010

Appointment of Mr Richard Mathews as a member

View PDF (2 pages)

21/10/2010

Appointment of Mr Dylan Bourguignon as a member

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-09-10

View PDF (11 pages)

11/10/2010

Member's details changed for David Torbet on 2009-10-01

View PDF (2 pages)

11/10/2010

Member's details changed for Tom Shelford on 2010-05-14

View PDF (2 pages)

11/10/2010

Member's details changed for Dave Paraag on 2009-10-01

View PDF (2 pages)

11/10/2010

Member's details changed for Kevin Michael Peter Grassby on 2009-10-01

View PDF (2 pages)

11/10/2010

Member's details changed for Julian Masters on 2010-05-05

View PDF (2 pages)

17/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

25/05/2010

Member's details changed for Tom Shelford on 2010-05-14

View PDF (3 pages)

25/05/2010

Member's details changed for Julian Masters on 2010-05-05

View PDF (3 pages)

25/05/2010

Member's details changed for Niall Mcateer on 2008-01-02

View PDF (3 pages)

25/05/2010

Member's details changed for Kevin Michael Peter Grassby on 2008-02-01

View PDF (3 pages)

20/10/2009

Annual return made up to 2009-09-10

View PDF (6 pages)

09/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

16/04/2009

Annual return made up to 10/09/08

View PDF (6 pages)

25/02/2009

Member resigned michael simmonds

View PDF (1 pages)

31/12/2008

LLP member appointed tom shelford

View PDF (1 pages)

31/12/2008

LLP member appointed julian masters

View PDF (1 pages)

10/06/2008

Member's particulars mark salter

View PDF (1 pages)

06/05/2008

LLP member appointed dave paraag

View PDF (1 pages)

07/02/2008

New member appointed

View PDF (1 pages)

31/01/2008

New member appointed

View PDF (1 pages)

31/01/2008

New member appointed

View PDF (1 pages)

31/01/2008

New member appointed

View PDF (1 pages)

31/01/2008

New member appointed

View PDF (1 pages)

31/01/2008

New member appointed

View PDF (1 pages)

02/01/2008

Certificate of change of name

View PDF (2 pages)

21/11/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

10/09/2007

Incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salter, Mark	LLP Designated Member	02/01/2008 - 31/01/2017	3
Mc Cormick, Fiona Norah	LLP Member	04/09/2018 - Present	-
Yarrow, Guy Frederick James	LLP Member	01/04/2013 - Present	-
Mastrodonato, Luca	LLP Member	06/04/2015 - Present	-
Ind, Charles Thomas Messiter	LLP Designated Member	10/09/2007 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Description

About BOWMARK CAPITAL LLP

BOWMARK CAPITAL LLP is an(a) Active company incorporated on 10/09/2007 with the registered office located at One, Eagle Place, London SW1Y 6AF. There are currently 17 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWMARK CAPITAL LLP?

BOWMARK CAPITAL LLP is currently Active. It was registered on 10/09/2007 .

Where is BOWMARK CAPITAL LLP located?

BOWMARK CAPITAL LLP is registered at One, Eagle Place, London SW1Y 6AF.

What is the latest filing for BOWMARK CAPITAL LLP?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-06 with no updates.