Bowmark Investment Partnership-H, Nominees Limited

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Company number: 11666260
Status: Active
Registered address: One Eagle Place, London, United Kingdom, Sw1y 6af
Incorporated: 7 November 2018
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64205

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Ind, Charles Thomas Messiter
Director
Nationality: British · Residence: United Kingdom · Appointed: 2018-11-07
- Charles Thomas Messiter IND — Officer, appointed 2019-03-21
- Charles Thomas Messiter IND — Officer, appointed 2019-03-21
- Charles Thomas Messiter IND — Officer, appointed 2018-11-07
Key, Gavin
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-03-28
- Gavin KEY — Officer, appointed 2024-04-07
- Gavin KEY — Officer, appointed 2024-03-28
- Gavin KEY — Officer, appointed 2024-03-28
Shelford, Thomas William Joseph
Director
Nationality: British · Residence: England · Appointed: 2025-07-24
- Thomas William Joseph SHELFORD — Officer, appointed 2025-07-24
Grassby, Michael Kevin Peter
Director
Nationality: British · Residence: England · Appointed: 2018-11-07 · Resigned: 2024-03-28
- Michael Kevin Peter GRASSBY — Officer, appointed 2024-09-30
- Michael Kevin Peter GRASSBY — Officer, appointed 2024-04-19
- Michael Kevin Peter GRASSBY — Officer, appointed 2023-10-26
Masters, Julian James Lawrence
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-03-28 · Resigned: 2025-12-31
- Julian James Lawrence MASTERS — Officer, appointed 2026-06-16
- Julian James Lawrence MASTERS — Officer, appointed 2026-01-28
- Julian James Lawrence MASTERS — Officer, appointed 2024-03-28

Filing History

termination-director-company-with-name-termination-date
Date: 2026-01-10 · Type: TM01
confirmation-statement-with-no-updates
Date: 2025-11-06 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-09-23 · Type: AA
appoint-person-director-company-with-name-date
Date: 2025-07-29 · Type: AP01
confirmation-statement-with-no-updates
Date: 2024-11-13 · Type: CS01
accounts-with-accounts-type-small
Date: 2024-08-18 · Type: AA
appoint-person-director-company-with-name-date
Date: 2024-03-28 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2024-03-28 · Type: AP01

PSC / Beneficial Ownership

Bowmark Capital Llp
significant-influence-or-control · Notified 2019-11-18
Bowmark Gp Llp
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2018-11-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 182 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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