BREGAL CAPITAL (LP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BREGAL CAPITAL (LP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BREGAL CAPITAL (LP) LIMITED was incorporated 15 years ago on 06/03/2009 and has the registered number: 06839401. The accounts status is FULL and accounts are next due on 30/09/2024.
BREGAL CAPITAL (LP) LIMITED was incorporated 15 years ago on 06/03/2009 and has the registered number: 06839401. The accounts status is FULL and accounts are next due on 30/09/2024.
BREGAL CAPITAL (LP) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 AIR STREET
LONDON
W1B 5AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BREGAL CAPITAL LIMITED (until 23/02/2010)
BREGAL CAPITAL LIMITED (until 23/02/2010)
DUNDALK LIMITED (until 27/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATE AMANDA WATSON | Sep 1977 | British | Director | 2015-12-17 | CURRENT |
MR GRAHAM STEWART COX | Oct 1963 | British | Director | 2018-09-10 | CURRENT |
MR COLIN JAMES DOW | Jan 1981 | British | Director | 2018-09-10 | CURRENT |
MR DWIGHT NICHOLAS CUPIT | May 1969 | Australian | Director | 2015-12-17 | CURRENT |
MR ALAIN CARRIER | Aug 1967 | British | Director | 2022-02-24 | CURRENT |
MR PAUL ANDREW BRADSHAW | Jul 1964 | British | Director | 2018-09-10 | CURRENT |
MR. HASSANALI ANDREW SHAMS-UD-DIN VELLANI | Aug 1957 | British | Director | 2009-07-08 UNTIL 2009-10-16 | RESIGNED |
MS SALLY CLARE NILSSON | May 1978 | British | Director | 2009-07-08 UNTIL 2009-10-22 | RESIGNED |
MR EDWIN THEO NIERS | Jan 1965 | Dutch | Director | 2013-11-18 UNTIL 2015-12-17 | RESIGNED |
MR JOHN DAVID DRURY | May 1955 | British | Director | 2009-03-06 UNTIL 2009-10-27 | RESIGNED |
MR. LOUIS IGNATZ MARIA BRENNINKMEIJER | Nov 1958 | Dutch | Director | 2009-10-22 UNTIL 2013-12-03 | RESIGNED |
MR JOHN DAVID DRURY | May 1955 | British | Director | 2013-11-18 UNTIL 2021-04-26 | RESIGNED |
MR. JOHN DAVID DRURY | Secretary | 2010-01-05 UNTIL 2021-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bregal Investments London Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |