BREGAL CAPITAL GENERAL PARTNER LIMITED
Overview
| Company Name | BREGAL CAPITAL GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04360928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREGAL CAPITAL GENERAL PARTNER LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BREGAL CAPITAL GENERAL PARTNER LIMITED located?
| Registered Office Address | Michelin House 81 Fulham Road SW3 6RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREGAL CAPITAL GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED | Sep 24, 2002 | Sep 24, 2002 |
| ENGLEFIELD GENERAL PARTNER LIMITED | Jan 25, 2002 | Jan 25, 2002 |
What are the latest accounts for BREGAL CAPITAL GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BREGAL CAPITAL GENERAL PARTNER LIMITED?
| Annual Return |
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|---|
What are the latest filings for BREGAL CAPITAL GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of Adam Barron as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Barron as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Dwight Nicholas Cupit as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Dwight Nicholas Cupit as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Edmund Alfred Lazarus on Feb 07, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Edmund Alfred Lazarus on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam James Barron on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Adam James Barron on Mar 12, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Dominic Shorthouse as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed englefield capital general partner LIMITED\certificate issued on 02/03/10 | 3 pages | CERTNM | ||||||||||
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Who are the officers of BREGAL CAPITAL GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUPIT, Dwight Nicholas | Secretary | Michelin House 81 Fulham Road SW3 6RD London | 186821510001 | |||||||
| CUPIT, Dwight Nicholas | Director | Michelin House 81 Fulham Road SW3 6RD London | England | Australian | Chief Financial Officer | 141529730002 | ||||
| LAZARUS, Edmund Alfred | Director | Michelin House 81 Fulham Road SW3 6RD London | United Kingdom | British | Private Equity Partner | 85542980003 | ||||
| BARRON, Adam James | Secretary | Michelin House 81 Fulham Road SW3 6RD London | British | 106579620001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRON, Adam James | Director | Michelin House 81 Fulham Road SW3 6RD London | England | British | Director | 106579620001 | ||||
| DE VILLIERS, Etienne Marquard | Director | Bolton Gardens SW5 0AQ London 22 | England | British | Director | 5247550002 | ||||
| SHORTHOUSE, Dominic Hugh | Director | Swan Walk SW3 6JJ London 1 | Uk | British | Director | 69592630011 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BREGAL CAPITAL GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge deed | Created On Jul 23, 2010 Delivered On Aug 05, 2010 | Outstanding | Amount secured All monies due or to become due from stamford american international school pte. LTD to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interests in the charged assets being the property and rights the ddbs the derivative assets and the funds see image for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0