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Bregal Capital (lp) Limited LONDON

Founded in 2009, Bregal Capital (lp), classified under reg no. 06839401 is an active company. Currently registered at Michelin House Third Floor SW3 6RD, London the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 23, 2010 Bregal Capital (lp) Limited is no longer carrying the name Bregal Capital.

The company has 6 directors, namely Alain C., Graham C. and Paul B. and others. Of them, Kate W., Dwight C. have been with the company the longest, being appointed on 17 December 2015 and Alain C. has been with the company for the least time - from 24 February 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John D. who worked with the the company until 26 April 2021.

Bregal Capital (lp) Limited Address / Contact

Office Address Michelin House Third Floor
Office Address2 81 Fulham Road
Town London
Post code SW3 6RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06839401
Date of Incorporation Fri, 6th Mar 2009
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Alain C.

Position: Director

Appointed: 24 February 2022

Graham C.

Position: Director

Appointed: 10 September 2018

Paul B.

Position: Director

Appointed: 10 September 2018

Colin D.

Position: Director

Appointed: 10 September 2018

Kate W.

Position: Director

Appointed: 17 December 2015

Dwight C.

Position: Director

Appointed: 17 December 2015

John D.

Position: Director

Appointed: 18 November 2013

Resigned: 26 April 2021

Edwin N.

Position: Director

Appointed: 18 November 2013

Resigned: 17 December 2015

John D.

Position: Secretary

Appointed: 05 January 2010

Resigned: 26 April 2021

Louis B.

Position: Director

Appointed: 22 October 2009

Resigned: 03 December 2013

Hassanali V.

Position: Director

Appointed: 08 July 2009

Resigned: 16 October 2009

Sally N.

Position: Director

Appointed: 08 July 2009

Resigned: 22 October 2009

John D.

Position: Director

Appointed: 06 March 2009

Resigned: 27 October 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Bregal Investments London Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bregal Investments London Limited

Michelin House, Third Floor 81 Fulham Road, London, SW3 6RD, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04345764
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Bregal Capital February 23, 2010
Dundalk October 27, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5DL on December 18, 2023
filed on: 18th, December 2023 		Free Download (1 page)

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