BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 20 May 2025

Net assets £1.00

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00 £1.00 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

One Eagle Place London SW1Y 6AF United Kingdom

Credit Report

Discover BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Charles Thomas Messiter Ind	Director	British	England	62	17 May 2021	Active
Gavin Key	Director	British	England	49	28 Mar 2024	Active
Julian James Lawrence Masters	Director	British	United Kingdom	52	28 Mar 2024	Active
Thomas William Joseph Shelford	Director	British	England	45	24 Jul 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bowmark Growth Gp Llp

United Kingdom

Active

Notified 17 May 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bowmark Capital Llp

United Kingdom

Active

Notified 17 May 2021

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

BOWMARK GROWTH GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

BOWMARK CAPITAL LLP united kingdom

BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom significant influence or control

BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
29 Jul 2025	Officers	Appointment of Mr Thomas William Joseph Shelford as director on 2025-07-24	View(2 pages)
20 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-16 with no updates	View(3 pages)
18 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)
16 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-16 with no updates	View(3 pages)