Bowmark Capital LLP
- Company number
- OC331233
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 10 Sep 2007
- Corporate group
- Group Holdco 1 Limited (539 companies)
Registered office
Previous names
- Bowmark Capital Partners LLP (until 2 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELANEY, Stephen Ross | Llp-Member | 3 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Nikola Jan Sutherland | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 31 Jan 2017 |
| Mr Mark Salter | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 31 Jan 2017 |
| Mr Niall Gerard Mcateer | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 25 Jul 2019 |
| Mr Michael Kevin Peter Grassby | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 1 Aug 2024 |
| Mr Julian James Lawrence Masters | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | 24 Jul 2025 |
| Mr Julian James Lawrence Masters | Significant Influence Or Control Limited Liability Partnership | 24 Jul 2025 | 31 Dec 2025 |
| Mr Stephen Ross Delaney | Significant Influence Or Control Limited Liability Partnership | 5 Sep 2022 | 4 Mar 2026 |
| Mr Gavin Key | Significant Influence Or Control Limited Liability Partnership | 25 Jul 2019 | 4 Mar 2026 |
| Mr David Torbet | Significant Influence Or Control Limited Liability Partnership | 3 May 2017 | 4 Mar 2026 |
| Mr Thomas William Joseph Shelford | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 4 Mar 2026 |
| Mr Charles Thomas Messiter Ind | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership |
6 Apr 2016 |
Accounts
Connections
Controls
- Bowmark Capital (Holdings) Limited (04968712)
- Bowmark Capital Partners Iv (Scotland) L.P. (SL006359)
- Bowmark Capital Partners V (Scotland) L.P. (SL015064)
- Bowmark Capital Partners Vi (Scotland) L.P. (SL033215)
- Bowmark Capital Partners Vii (Scotland), L.P. (SL036161)
- Bowmark Capital Partners Vii Nominees Limited (15623726)
- Bowmark Growth Investment Partnership-A, Nominees Limited (13778449)
- Bowmark Growth Investment Partnership-B, Nominees Limited (15705843)
- Bowmark Growth Investment Partnership-C, Nominees Limited (15981705)
- Bowmark Growth Investment Partnership-D, Nominees Limited (16901306)
Directors’ other companies
- DELANEY, Stephen Ross - Director at Sidereus (Topco) Limited
- DELANEY, Stephen Ross - Director at Santorini (Midco 2) Limited
- DELANEY, Stephen Ross - Director at Sidereus (Midco 2) Limited
- DELANEY, Stephen Ross - Director at Santorini (Topco) Limited
- DELANEY, Stephen Ross - Director at Santorini (Midco 1) Limited
- DELANEY, Stephen Ross - Director at Santorini (Bidco) Limited
- DELANEY, Stephen Ross - Director at Sidereus (Bidco) Limited
- DELANEY, Stephen Ross - Director at Sidereus (Midco 1) Limited
- DELANEY, Stephen Ross - Director at Purus (Midco) Limited
- DELANEY, Stephen Ross - Director at Purus (Bidco) Limited
Companies at the same address
- Bowmark Capital (Holdings) Limited (04968712)
- Bowmark Capital Partners Gp Limited (04967620)
- Bowmark Capital Partners Iii-A, L.P. (LP009137)
- Bowmark Capital Partners Iii-B L.P. (LP009176)
- Bowmark Capital Partners Iv Gp Limited (06457569)
- Bowmark Capital Partners Iv Nominees Limited (05162163)
- Bowmark Capital Partners Iv, L.P. (LP012683)
- Bowmark Capital Partners V, L.P. (LP015843)
- Bowmark Capital Partners Vi, L.P. (LP019723)
- Bowmark Capital Partners Vii, L.P. (LP023067)