BREGAL INVESTMENTS LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

BREGAL INVESTMENTS LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BREGAL INVESTMENTS LONDON LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345764. The accounts status is GROUP and accounts are next due on 31/12/2023.

BREGAL INVESTMENTS LONDON LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

20 AIR STREET
LONDON
W1B 5AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EPSOM NOMINEES (OFFICE) NO. 1 LIMITED (until 13/04/2004)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DWIGHT NICHOLAS CUPIT May 1969 Australian Director 2015-07-20 CURRENT
MRS KATE AMANDA WATSON Sep 1977 British Director 2016-01-19 CURRENT
MR GRAHAM STEWART COX Oct 1963 British Director 2018-09-10 CURRENT
MR ALAIN CARRIER Aug 1967 British Director 2022-02-24 CURRENT
MR. EDWIN THEO NIERS Jan 1965 Dutch Director 2004-06-24 UNTIL 2016-01-19 RESIGNED
MR JOHN DAVID DRURY May 1955 British Secretary 2002-04-12 UNTIL 2021-04-26 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2001-12-28 UNTIL 2002-04-12 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2001-12-28 UNTIL 2002-04-12 RESIGNED
MR COLIN JAMES DOW Jan 1981 British Director 2018-09-10 UNTIL 2022-10-05 RESIGNED
MR JOHN DAVID DRURY May 1955 British Director 2002-04-12 UNTIL 2004-08-31 RESIGNED
MR JOHN DAVID DRURY May 1955 British Director 2009-02-02 UNTIL 2021-04-26 RESIGNED
DAVID JOHN BURNSTONE May 1955 British Director 2002-04-12 UNTIL 2004-06-07 RESIGNED
MR. CHARLES HENRY FLYNN May 1956 American Director 2004-06-24 UNTIL 2016-01-19 RESIGNED
JOHN EDMUND JEWISS Apr 1944 British Director 2002-04-12 UNTIL 2004-04-20 RESIGNED
MR. YVES CHRISTIAN DE BALMANN May 1946 French American Director 2004-06-24 UNTIL 2012-12-31 RESIGNED
MR. WOLTER RUDOLF JOSEF MARIA BRENNINKMEIJER May 1966 Director 2004-04-20 UNTIL 2009-02-02 RESIGNED
LOUIS IGNATZ MARIA BRENNINKMEIJER Nov 1958 Dutch Director 2004-04-20 UNTIL 2006-09-21 RESIGNED
MR PAUL ANDREW BRADSHAW Jul 1964 British Director 2018-09-10 UNTIL 2022-10-05 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVA AND COSENS LIMITED LONDON ENGLAND Active SMALL 11020 - Manufacture of wine from grape
MATLOCK LONDON LONDON ... SMALL 74990 - Non-trading company
BREGAL NOMINEES LIMITED LONDON Dissolved... FULL 66110 - Administration of financial markets
BREGAL CAPITAL GENERAL PARTNER LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
BREGAL (CUSTODY) LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
BREGAL CAPITAL (LP) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ISG HOLDINGS 1 LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
ISG HOLDINGS 2 LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
ISG HOLDINGS FINANCE LIMITED LEEDS Dissolved... FULL 70221 - Financial management
IDEAL STELRAD LIMITED NEWCASTLE UPON TYNE ... FULL 70100 - Activities of head offices
ICHNAEA UK HOLDINGS LIMITED SLOUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BREGAL FINCO LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ICHNAEA UK BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIC HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BPII WCS HOLDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BREGAL CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
BREGAL GP II LLP LONDON Dissolved... FULL None Supplied
BREGAL FRESHSTREAM LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BREGAL MILESTONE LLP LONDON ENGLAND Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GENERATION FOUNDATION LONDON Active FULL 74990 - Non-trading company
MAGIC PONY TECHNOLOGY LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
FABULA AI LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
THRIVE AGRIC LTD LONDON UNITED KINGDOM Active DORMANT 63120 - Web portals
CORIC HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BPII WCS HOLDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BS CLIMATE LT BIDCO UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BS CLIMATE LT HOLDINGS UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GENERATION INVESTMENT MANAGEMENT LLP LONDON Active GROUP None Supplied
BREGAL MILESTONE LLP LONDON ENGLAND Active SMALL None Supplied