BREGAL CAPITAL (LP) LIMITED

Overview

Company Name	BREGAL CAPITAL (LP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06839401
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2009

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 CAPITAL (LP) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BREGAL CAPITAL (LP) LIMITED located?

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

What were the previous names of BREGAL CAPITAL (LP) LIMITED?

Previous Company Names
Company Name	From	Until
BREGAL CAPITAL LIMITED	Oct 27, 2009	Oct 27, 2009
DUNDALK LIMITED	Mar 06, 2009	Mar 06, 2009

What are the latest accounts for BREGAL CAPITAL (LP) 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 CAPITAL (LP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for BREGAL CAPITAL (LP) LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Confirmation statement made on Mar 16, 2026 with updates	4 pages	CS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Jan 23, 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	Full accounts made up to Dec 31, 2023	16 pages	AA

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

Mar 18, 2024	Confirmation statement made on Mar 16, 2024 with updates	4 pages	CS01

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

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

Oct 05, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with updates	4 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

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

Sep 29, 2021	Full accounts made up to Dec 31, 2020	16 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

Mar 27, 2021	Confirmation statement made on Mar 16, 2021 with updates	4 pages	CS01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with updates	4 pages	CS01

Dec 20, 2019	legacy	1 pages	SH20

View All Filings

Who are the officers of BREGAL CAPITAL (LP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, Paul Andrew Air Street W1B 5AN London 20 England	Sep 10, 2018		Director	Air Street W1B 5AN London 20 England	Jersey	British	1964-7	251043130001
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
DOW, Colin James Air Street W1B 5AN London 20 England	Sep 10, 2018		Director	Air Street W1B 5AN London 20 England	Jersey	British	1981-1	250365870001
WATSON, Kate Amanda Air Street W1B 5AN London 20 England	Dec 17, 2015		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	Jan 05, 2010	Apr 26, 2021	Secretary	Third Floor 81 Fulham Road SW3 6RD London Michelin House England				148599840001
BRENNINKMEIJER, Louis Ignatz Maria, Mr. Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Oct 22, 2009	Dec 03, 2013	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Belgium	Dutch	1958-11	158919600001
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	Dec 17, 2015	Sep 11, 2024	Director	Air Street W1B 5AN London 20 England	England	British	1969-5	141529730003
DRURY, John David Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Nov 18, 2013	Apr 26, 2021	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House England	England	British	1955-5	268727310001
DRURY, John David, Mr. Standbrook House 2-5 Old Bond Street W1S 4PD London First Floor	Mar 06, 2009	Oct 27, 2009	Director	Standbrook House 2-5 Old Bond Street W1S 4PD London First Floor	United Kingdom	British	1955-5	34463040003
NIERS, Edwin Theo Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Nov 18, 2013	Dec 17, 2015	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Belgium	Dutch	1965-1	184234300001
NILSSON, Sally Clare Daventry Street NW1 6TD London 37 United Kingdom	Jul 08, 2009	Oct 22, 2009	Director	Daventry Street NW1 6TD London 37 United Kingdom	England	British	1978-5	129396110001
VELLANI, Hassanali Andrew Shams-Ud-Din, Mr. 36c Zugerbergstrasse CH-630 Zug Ch-3600 Switzerland	Jul 08, 2009	Oct 16, 2009	Director	36c Zugerbergstrasse CH-630 Zug Ch-3600 Switzerland	Switzerland	British	1957-8	117088160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREGAL CAPITAL (LP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bregal Investments London Limited

Apr 06, 2016

81 Fulham Road

SW3 6RD London

Michelin House, Third Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04345764

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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