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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMELLS LONDON Dissolved... FULL 74990 - Non-trading company
00524665 LONDON Active FULL 74990 - Non-trading company
BRENHAM ESTATES LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MATLOCK LONDON LONDON ... SMALL 74990 - Non-trading company
EUROPEAN SPECIALTY STORES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COFRA G.B. LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LANGERSAL NO.2 LIMITED LONDON ... DORMANT 74990 - Non-trading company
ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EMPTOR SERVICES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CLEARWATER INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HAMELLS HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LAROQUE LIMITED LONDON Active DORMANT 47710 - Retail sale of clothing in specialised stores
MACBURY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
REDEVCO PROPERTIES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GOOD ENERGIES INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
COFRA LONDON LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
COFRA INVESTMENTS (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
COFRA VALUE ADD INVESTMENTS GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
DANDELION LIFE LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

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