BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
COMPANY NUMBER
05162163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/06/2004
(20 years and 5 months old)
WEBSITE
www.bowmark.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2005
16/10/2017
VENTRY NOMINEES LIMITED
View all previous names
LONDON
SW1Y 6AF
Telephone: 04207189900
TPS: No
One Eagle Place
London
SW1Y 6AF
SW1Y 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWMARK CAPITAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | Gavin Key (926084372) has left the board |
Credit Risk Overview
Want to learn more about BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2004 - Present (20 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 19 Past: 33 |
View Report |
|
28/03/2024 - Present (8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 25 Past: 13 |
View Report |
|
Director: 24/06/2004 - Present (20 years and 5 months) Secretary: 24/06/2004 - Present (20 years and 5 months) Born in Sep 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 78 |
View Report |
|
17/08/2004 - 25/07/2019 (14 years and 11 months) Born in May 1960 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | Gavin Key (926084372) has left the board |
| 03/04/2024 | Michael Kevin Peter Grassby (906602270) has left the board |
| 03/04/2024 | New Board Member Gavin Key (915434650) Appointed |
| 03/04/2024 | New Board Member Julian James Lawrence Masters (929457389) Appointed |
| 07/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 29/07/2019 | New Company Secretary Gavin Key (926084372) Appointed |
| 29/07/2019 | Niall Gerard McAteer (909969319) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 19/06/2014 | Change in Reg. Office |
| 26/09/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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