BREGAL GP II LLP - LONDON
Overview
BREGAL GP II LLP is a Limited Liability Partn from LONDON and has the status: Dissolved - no longer trading.
BREGAL GP II LLP was incorporated 18 years ago on 10/08/2005 and has the registered number: OC314621. The accounts status is FULL.
BREGAL GP II LLP was incorporated 18 years ago on 10/08/2005 and has the registered number: OC314621. The accounts status is FULL.
BREGAL GP II LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
MICHELIN HOUSE
LONDON
SW3 6RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDMUND ALFRED LAZARUS | Oct 1968 | British | Llp Designated Member | 2005-08-10 | CURRENT |
MR DWIGHT NICHOLAS CUPIT | May 1969 | Australian | Llp Designated Member | 2014-04-11 | CURRENT |
BREGAL CAPITAL (LP) LIMITED | Corporate Llp Designated Member | 2010-02-02 | CURRENT | ||
ERIC WALTERS | Aug 1944 | Llp Designated Member | 2005-08-10 UNTIL 2007-10-01 | RESIGNED | |
DOMINIC HUGH SHORTHOUSE | Dec 1961 | British | Llp Designated Member | 2005-08-10 UNTIL 2010-02-02 | RESIGNED |
MR ADAM JAMES BARRON | Sep 1968 | British | Llp Designated Member | 2005-08-10 UNTIL 2014-04-11 | RESIGNED |
MR. PETER WILLIAM MEAD | Mar 1940 | British | Llp Member | 2005-08-17 UNTIL 2010-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edmund Alfred Lazarus | 2016-04-06 | 10/1968 | London | Significant influence or control limited liability partnership |
Mr Dwight Nicholas Cupit | 2016-04-06 | 5/1969 | Significant influence or control limited liability partnership | |
Bregal Capital (Lp) Limited | 2016-04-06 | London |
Significant influence or control limited liability partnership Right to appoint and remove members limited liability partnership |