Ltd Facts The UK company register, as filed

Register entry · No. 11666262

BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED

Active Private Limited Company Incorporated 7 Nov 2018

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Nov 2018 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE EAGLE PLACE, LONDON, UNITED KINGDOM, SW1Y 6AF

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Thomas Messiter Ind Director 7 Nov 2018 — August 1963 British · United Kingdom
Gavin Key Director 28 Mar 2024 — March 1976 British · United Kingdom
Thomas William Joseph Shelford Director 24 Jul 2025 — May 1980 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bowmark Gp Llp company · Oc389490 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 7 Nov 2018 — —
Bowmark Capital Llp legal person Significant influence or control 18 Nov 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED still trading?

The register shows BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED as active.

What does BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED set up?

It was incorporated on 7 November 2018.

When are BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED's next confirmation statement due?

By 20 November 2026.

Who runs BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED?

BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED has 3 current directors. They're listed under People on this page.

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  2. 12300104 JTC GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 6 Nov 2019 64205 · Activities of financial services holding companies
  3. 12301494 WESTROW CAPITAL LTD Active Private Limited Company Inc. 6 Nov 2019 64205 · Activities of financial services holding companies
  4. 12298720 CASTLEMEAD HOLDINGS LIMITED Active Private Limited Company Inc. 5 Nov 2019 64205 · Activities of financial services holding companies
  5. 12297942 GERARD PROJECT FINANCE LTD Active Private Limited Company Inc. 5 Nov 2019 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House