All Information about:

Name	Bowmark Capital Partners IV GP Limited
Address	One Eagle Place London SW1Y 6AF
VAT ID	no VAT ID available
Company No.	06457569 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bowmark Capital (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968712 Nature of Control

Ownership of shares - 75% or more

GB Bowmark Capital Llp Status: Active Notified: 21/11/2019 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ind, Charles Thomas Messiter London Status: Active Notified: 01/10/2008 Date of Birth: 08/1963 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Key, Gavin London Status: Active Notified: 25/07/2019 Date of Birth: 03/1976 Occupation: Finance Partner Role: Director Country of Residence: United Kingdom Nationality: British

Key, Gavin London Status: Active Notified: 25/07/2019 Role: Secretary

Masters, Julian James Lawrence London Status: Active Notified: 28/03/2024 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Grassby, Michael Kevin Peter London, England Status: Ceased Notified: 01/10/2008 Ceased: 28/03/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Bowmark Capital Partners IV Nominees Limited Status: Active Notified: 16/10/2017 Companies House Number: 05162163 Nature of Control

Ownership of shares - 75% or more

GB Bowmark Investment Partnership IV Nominees Limited Status: Active Notified: 17/10/2016 Companies House Number: 10431155 Nature of Control

Ownership of shares - 75% or more

GB D&M 1 Limited Status: Active Notified: 13/11/2023 Companies House Number: 08482557 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spectrum (Bidco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08805566 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Spectrum (Midco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08805278 Nature of Control

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Significant influence or control as firm

GB Spectrum (Topco) Limited Status: Active Notified: 12/07/2017 Companies House Number: 08805139 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Glenside Care Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 07505006 Nature of Control

Significant influence or control as firm

GB Glenside Manor Healthcare Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 04678337 Nature of Control

Significant influence or control as firm

GB LBR 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 08381171 Nature of Control

Significant influence or control as trust

All Information about:

Bowmark Capital Partners IV GP Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)