BOWMARK GP LLP
| Status | ACTIVE |
| Company No. | OC389490 |
| Category | Limited Liability Partnership |
| Incorporated | 27 Nov 2013 |
| Age | 10 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BOWMARK GP LLP is an active limited liability partnership with number OC389490. It was incorporated 10 years, 6 months, 11 days ago, on 27 November 2013. The company address is One One, London, SW1Y 6AF.
Company Fillings
Change to a person with significant control limited liability partnership
Date: 20 May 2024
Action Date: 20 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Bowmark Capital Partners Gp Limited
Change date: 2024-05-20
Documents
Termination member limited liability partnership with name termination date
Date: 20 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-05-20
Officer name: Michael Kevin Peter Grassby
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 20 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2024-05-20
Officer name: Bowmark Capital (Holdings) Limited
Documents
Termination member limited liability partnership with name termination date
Date: 20 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-05-20
Officer name: Charles Thomas Messiter Ind
Documents
Cessation of a person with significant control limited liability partnership
Date: 20 May 2024
Action Date: 20 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2024-05-20
Psc name: Charles Thomas Messiter Ind
Documents
Cessation of a person with significant control limited liability partnership
Date: 20 May 2024
Action Date: 20 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2024-05-20
Psc name: Michael Kevin Peter Grassby
Documents
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-02-02
Documents
Change account reference date limited liability partnership current extended
Date: 10 Oct 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: LLAA01
Made up date: 2023-12-31
New date: 2024-03-31
Documents
Accounts with accounts type small
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full limited liability partnership
Date: 10 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3894900001
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-02-02
Documents
Accounts with accounts type small
Date: 25 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-02-02
Documents
Accounts with accounts type full
Date: 03 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-02-02
Documents
Accounts with accounts type full
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-02-02
Documents
Accounts with accounts type full
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-02-02
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-02-02
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person member limited liability partnership with name change date
Date: 15 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Charles Thomas Messiter Ind
Change date: 2017-05-12
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-02-02
Documents
Termination member limited liability partnership with name termination date
Date: 02 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-01-31
Officer name: Mark Salter
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 27 Nov 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-11-27
Documents
Change person member limited liability partnership with name change date
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Kevin Michael Peter Grassby
Change date: 2016-11-28
Documents
Accounts with accounts type full
Date: 23 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return limited liability partnership with made up date
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-11-27
Documents
Accounts with accounts type full
Date: 03 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date limited liability partnership previous extended
Date: 13 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: LLAA01
New date: 2014-12-31
Made up date: 2014-11-30
Documents
Annual return limited liability partnership with made up date
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-11-27
Documents
Change corporate member limited liability partnership with name change date
Date: 27 Nov 2014
Action Date: 16 Jun 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Bowmark Capital Partners Gp Limited
Change date: 2014-06-16
Documents
Change person member limited liability partnership with name change date
Date: 14 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-11-12
Officer name: Mr Kevin Michael Peter Grassby
Documents
Change registered office address limited liability partnership with date old address
Date: 17 Jun 2014
Action Date: 17 Jun 2014
Category: Address
Type: LLAD01
Change date: 2014-06-17
Old address: 3 St. James's Square London SW1Y 4JU United Kingdom
Documents
Appoint person member limited liability partnership
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Mark Salter
Documents
Termination member limited liability partnership with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Niall Mcateer
Documents
Mortgage create with deed with charge number limited liability partnership
Date: 17 Apr 2014
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: 3894900001
Documents
Incorporation limited liability partnership
Date: 27 Nov 2013
Category: Incorporation
Type: LLIN01
Documents
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