BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 24 Jun 2004 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

VENTRY NOMINEES LIMITED 10 Jan 2005 — 16 Oct 2017
SAGITTA PRIVATE EQUITY NOMINEES LIMITED 24 Jun 2004 — 10 Jan 2005
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Jun 2025 Next due 8 Jul 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

One Eagle Place London SW1Y 6AF

Full company profile for BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED (05162163), an active company based in London, United Kingdom. Incorporated 24 Jun 2004. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

2 active 1 resigned
Status
Gavin KeyDirectorBritishEngland5028 Mar 2024Active
Julian James Lawrence MastersDirectorBritishUnited Kingdom5228 Mar 2024Active

Shareholders

Shareholders (1)

Bowmark Capital (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 16 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bowmark Capital Llp

United Kingdom

Active
Notified 24 Jun 2020
Nature of Control
  • Significant Influence Or Control
Ceased

Group Structure

Group Structure

BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jan 2026OfficersTermination of Julian James Lawrence Masters as director on 31 Dec 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jul 2025OfficersAppointment of Mr Thomas William Joseph Shelford as director on 24 Jul 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with no updates
18 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Jan 2026 Officers

Termination of Julian James Lawrence Masters as director on 31 Dec 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jul 2025 Officers

Appointment of Mr Thomas William Joseph Shelford as director on 24 Jul 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with no updates

18 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Julian James Lawrence Masters as director on 31 Dec 2025

4 months ago on 10 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Appointment of Mr Thomas William Joseph Shelford as director on 24 Jul 2025

10 months ago on 29 Jul 2025

Confirmation statement made on 24 Jun 2025 with no updates

11 months ago on 24 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Aug 2024