BREGAL INVESTMENTS LONDON LIMITED

Overview

Company Name	BREGAL INVESTMENTS LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04345764
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BREGAL INVESTMENTS LONDON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BREGAL INVESTMENTS LONDON LIMITED located?

Registered Office Address	20 Air Street W1B 5AN London England
Undeliverable Registered Office Address	No

What were the previous names of BREGAL INVESTMENTS LONDON LIMITED?

Previous Company Names
Company Name	From	Until
EPSOM NOMINEES (OFFICE) NO. 1 LIMITED	Apr 12, 2002	Apr 12, 2002
EVER 1687 LIMITED	Dec 28, 2001	Dec 28, 2001

What are the latest accounts for BREGAL INVESTMENTS LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BREGAL INVESTMENTS LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for BREGAL INVESTMENTS LONDON LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 28, 2025 with no updates	3 pages	CS01

Oct 27, 2025	Appointment of Mr Neil Richard Syers as a director on Oct 22, 2025	2 pages	AP01

Oct 07, 2025	Group of companies' accounts made up to Dec 31, 2024	45 pages	AA

Jan 22, 2025	Appointment of Mr Jens Markus Brenninkmeyer as a director on Jan 22, 2025	2 pages	AP01

Jan 22, 2025	Appointment of Mr Lawrence Daniel Conrad Brenninkmeyer as a director on Jan 22, 2025	2 pages	AP01

Jan 02, 2025	Termination of appointment of Alain Carrier as a director on Jan 01, 2025	1 pages	TM01

Dec 30, 2024	Confirmation statement made on Dec 28, 2024 with updates	5 pages	CS01

Dec 17, 2024	Group of companies' accounts made up to Dec 31, 2023	41 pages	AA

Dec 16, 2024	Statement of capital following an allotment of shares on Dec 12, 2024 Capital: GBP 700,003	3 pages	SH01

Sep 20, 2024	Termination of appointment of Dwight Nicholas Cupit as a director on Sep 11, 2024	1 pages	TM01

Apr 26, 2024	Group of companies' accounts made up to Dec 31, 2022	40 pages	AA

Dec 28, 2023	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Dec 18, 2023	Director's details changed for Mr Dwight Nicholas Cupit on Dec 18, 2023	2 pages	CH01

Dec 18, 2023	Registered office address changed from 20 Air Street London W1B 5DL England to 20 Air Street London W1B 5AN on Dec 18, 2023	1 pages	AD01

Dec 18, 2023	Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5DL on Dec 18, 2023	1 pages	AD01

Dec 30, 2022	Confirmation statement made on Dec 28, 2022 with updates	4 pages	CS01

Oct 12, 2022	Termination of appointment of Colin James Dow as a director on Oct 05, 2022	1 pages	TM01

Oct 12, 2022	Termination of appointment of Paul Andrew Bradshaw as a director on Oct 05, 2022	1 pages	TM01

Oct 01, 2022	Group of companies' accounts made up to Dec 31, 2021	37 pages	AA

Feb 24, 2022	Appointment of Mr Alain Carrier as a director on Feb 24, 2022	2 pages	AP01

Jan 04, 2022	Confirmation statement made on Dec 28, 2021 with updates	5 pages	CS01

Sep 29, 2021	Group of companies' accounts made up to Dec 31, 2020	36 pages	AA

Apr 26, 2021	Termination of appointment of John David Drury as a director on Apr 26, 2021	1 pages	TM01

Apr 26, 2021	Termination of appointment of John David Drury as a secretary on Apr 26, 2021	1 pages	TM02

Dec 31, 2020	Confirmation statement made on Dec 28, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of BREGAL INVESTMENTS LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNINKMEYER, Jens Markus Air Street W1B 5AN London 20 England	Jan 22, 2025		Director	Air Street W1B 5AN London 20 England	United States	German	1987-3	331507720001
BRENNINKMEYER, Lawrence Daniel Conrad Air Street W1B 5AN London 20 England	Jan 22, 2025		Director	Air Street W1B 5AN London 20 England	England	British	1977-3	331505550001
COX, Graham Stewart Air Street W1B 5AN London 20 England	Sep 10, 2018		Director	Air Street W1B 5AN London 20 England	England	British	1963-10	78831700002
SYERS, Neil Richard Air Street W1B 5AN London 20 England	Oct 22, 2025		Director	Air Street W1B 5AN London 20 England	England	British	1978-9	142908960002
WATSON, Kate Amanda Air Street W1B 5AN London 20 England	Jan 19, 2016		Director	Air Street W1B 5AN London 20 England	England	British	1977-9	203611420001
DRURY, John David, Mr. Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Apr 12, 2002	Apr 26, 2021	Secretary	Third Floor 81 Fulham Road SW3 6RD London Michelin House England		British		34463040003
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Dec 28, 2001	Apr 12, 2002	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
BRADSHAW, Paul Andrew Third Floor 81 Fulham Road SW3 6RD London Michelin House	Sep 10, 2018	Oct 05, 2022	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House	Jersey	British	1964-7	250365410001
BRENNINKMEIJER, Louis Ignatz Maria Senneberg Jean Monnetlaan FOREIGN B-1804 Vilvoorde Belgium	Apr 20, 2004	Sep 21, 2006	Director	Senneberg Jean Monnetlaan FOREIGN B-1804 Vilvoorde Belgium		Dutch	1958-11	74416440001
BRENNINKMEIJER, Wolter Rudolf Josef Maria, Mr. Hereford House 66 North Row W1K 7DE London	Apr 20, 2004	Feb 02, 2009	Director	Hereford House 66 North Row W1K 7DE London	United Kingdom	Dutch	1966-5	73748550002
BURNSTONE, David John 2a Woronzow Road St Johns Wood NW8 6QE London	Apr 12, 2002	Jun 07, 2004	Director	2a Woronzow Road St Johns Wood NW8 6QE London		British	1955-5	81596210001
CARRIER, Alain Air Street W1B 5AN London 20 England	Feb 24, 2022	Jan 01, 2025	Director	Air Street W1B 5AN London 20 England	United Kingdom	British	1967-8	151299260001
CUPIT, Dwight Nicholas Air Street W1B 5AN London 20 England	Jul 20, 2015	Sep 11, 2024	Director	Air Street W1B 5AN London 20 England	England	British	1969-5	141529730003
DE BALMANN, Yves Christian, Mr. 2-5 Old Bond Street W1S 4PD London Second Floor Standbrook House United Kingdom	Jun 24, 2004	Dec 31, 2012	Director	2-5 Old Bond Street W1S 4PD London Second Floor Standbrook House United Kingdom	Usa	French American	1946-5	98841330001
DOW, Colin James Third Floor 81 Fulham Road SW3 6RD London Michelin House	Sep 10, 2018	Oct 05, 2022	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House	Jersey	British	1981-1	250365870001
DRURY, John David Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Feb 02, 2009	Apr 26, 2021	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House England	England	British	1955-5	268727310001
DRURY, John David, Mr. 30 Ferrers Road BN7 1PZ Lewes East Sussex	Apr 12, 2002	Aug 31, 2004	Director	30 Ferrers Road BN7 1PZ Lewes East Sussex	United Kingdom	British	1955-5	34463040003
FLYNN, Charles Henry, Mr. Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Jun 24, 2004	Jan 19, 2016	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Usa	American	1956-5	98841220001
JEWISS, John Edmund Hoddydodd Hall Spains Hall Road CM5 0QD Willingale Essex	Apr 12, 2002	Apr 20, 2004	Director	Hoddydodd Hall Spains Hall Road CM5 0QD Willingale Essex	Great Britain	British	1944-4	24895570001
NIERS, Edwin Theo, Mr. Third Floor 81 Fulham Road SW3 6RD London Michelin House	Jun 24, 2004	Jan 19, 2016	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House	Belgium	Dutch	1965-1	98841390001
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Dec 28, 2001	Apr 12, 2002	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018430001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BREGAL INVESTMENTS LONDON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 28, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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