BOWMARK CAPITAL LLP
Active - Accounts Filed
General Information
NAME
BOWMARK CAPITAL LLP
COMPANY NUMBER
OC331233
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/09/2007
(17 years and 2 months old)
WEBSITE
www.bowmark.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/09/2007
02/01/2008
BOWMARK CAPITAL PARTNERS LLP
LONDON
SW1Y 6AF
Telephone: 02071899000
TPS: No
One Eagle Place
3 St. James's Square
London
SW1Y 6AF
Telephone: 71899000
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 LLP | Active - Accounts Filed | View Report |
| ASK4 GROUP HOLDINGS LTD | N/A | N/A |
| ASK4 (MIDCO1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Thomas William Joseph Shelford (931096639) Appointed |
| 13/05/2024 | David William Walsh (925596916) has left the board |
| 05/02/2024 | Sukhdeep Singh Jagait (923805433) has left the board |
Credit Risk Overview
Want to learn more about BOWMARK CAPITAL LLP?
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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWMARK CAPITAL LLP?
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 |
|---|---|---|---|---|
|
10/09/2007 - Present (17 years and 2 months) 10/09/2007 - Present (17 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 78 |
View Report |
|
10/09/2007 - Present (17 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2007 - Present (17 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 19 Past: 33 |
View Report |
|
02/01/2008 - Present (16 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 7 Past: 25 |
View Report |
|
01/09/2008 - Present (16 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Thomas William Joseph Shelford (931096639) Appointed |
| 13/05/2024 | David William Walsh (925596916) has left the board |
| 05/02/2024 | Sukhdeep Singh Jagait (923805433) has left the board |
| 10/10/2023 | New Board Member Rahul Satsangi (926474361) Appointed |
| 05/10/2023 | New Board Member Rahul Satsangi (931426554) Appointed |
| 03/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | Simon Mark Peter Adcock (925424303) has left the board |
| 19/10/2022 | New Board Member Ben James Hollowood (930043272) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | Nicholas Alexander Wigmore Hewett (922213698) has left the board |
| 16/01/2020 | New Board Member Roy Benjamin Kurien Mani (926609425) Appointed |
| 07/01/2020 | Ron Pearson (910238655) has left the board |
| 11/10/2019 | New Accounts filed |
| 29/07/2019 | Niall Gerard McAteer (909969319) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Gavin Key (915434650) Appointed |
| 07/03/2019 | New Board Member David William Walsh (925596916) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Simon Mark Peter Adcock (925424303) Appointed |
| 03/10/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Fiona Norah Mc Cormick (925007034) Appointed |
| 04/09/2018 | Bryan Turner (918534258) has left the board |
| 02/05/2018 | New Board Member Thomas Michael Spencer Keen (924586061) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 21/09/2017 | New Board Member Sukhdeep Singh Jagait (923805433) Appointed |
| 08/06/2017 | New Board Member Samuel David Price (923295067) Appointed |
| 08/02/2017 | New Annual Return filed |
| 06/02/2017 | Mark Salter (909717338) has left the board |
| 06/02/2017 | Nikola Jan Sutherland (914187249) has left the board |
| 19/01/2017 | New Board Member Alexandre Paternotte De La Vaillee (922267489) Appointed |
| 12/01/2017 | New Board Member Nicholas Alexander Wigmore Hewett (922213698) Appointed |
| 18/11/2016 | New Board Member Simon Charles Kaufman (921861016) Appointed |
| 12/10/2016 | Dave Paraag (914246862) has left the board |
| 08/10/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 30/05/2016 | Change in Reg. Office |
| 11/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/09/2015 | Bryan Garth Strain Turner (920094072) has left the board |
| 18/09/2015 | New Board Member Bryan Garth Strain Turner (918534258) Appointed |
| 16/09/2015 | New Board Member Bryan Garth Strain Turner (920094072) Appointed |
| 16/09/2015 | New Board Member Nikola Jan Sutherland (914187249) Appointed |
| 07/05/2015 | Richard Mathews (911968089) has left the board |
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