BREGAL CAPITAL LLP
Overview
| Company Name | BREGAL CAPITAL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC301206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BREGAL CAPITAL LLP located?
| Registered Office Address | 20 Air Street W1B 5AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREGAL CAPITAL LLP?
| Company Name | From | Until |
|---|---|---|
| ENGLEFIELD CAPITAL LLP | Apr 25, 2002 | Apr 25, 2002 |
| ENGLEFIELD INVESTMENT MANAGEMENT LLP | Dec 21, 2001 | Dec 21, 2001 |
What are the latest accounts for BREGAL CAPITAL LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LLP?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for BREGAL CAPITAL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Notification of Bregal Investments London Limited as a person with significant control on Apr 28, 2025 | 1 pages | LLPSC02 | ||
Appointment of Bregal Investments London Limited as a member on Apr 28, 2025 | 2 pages | LLAP02 | ||
Cessation of Dwight Nicholas Cupit as a person with significant control on Apr 28, 2025 | 1 pages | LLPSC07 | ||
Termination of appointment of Dwight Nicholas Cupit as a member on Apr 28, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5AN on Jan 02, 2024 | 1 pages | LLAD01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | LLCS01 | ||
Cessation of Edmund Alfred Lazarus as a person with significant control on Apr 03, 2017 | 1 pages | LLPSC07 | ||
Cessation of Mark William Joseph as a person with significant control on Apr 03, 2017 | 1 pages | LLPSC07 | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Who are the officers of BREGAL CAPITAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREGAL CAPITAL (LP) LIMITED | LLP Designated Member | Old Bond Street W1S 4PD London Standbrook House 2-5 |
| 154031950001 | ||||||||||
| BREGAL INVESTMENTS LONDON LIMITED | LLP Designated Member | Air Street W1B 5AN London 20 England |
| 141853290001 | ||||||||||
| BARRON, Adam James | LLP Designated Member | Michelin House 81 Fulham Road SW3 6RD London | England | 106579620001 | ||||||||||
| CUPIT, Dwight Nicholas | LLP Designated Member | Air Street W1B 5AN London 20 England | England | 141529730002 | ||||||||||
| LAZARUS, Edmund Alfred | LLP Designated Member | Michelin House 81 Fulham Road SW3 6RD London | England | 85542980003 | ||||||||||
| SHORTHOUSE, Dominic Hugh | LLP Designated Member | Swan Walk SW3 4JJ London 1 | Uk | 69592630011 | ||||||||||
| ABBOUD, Sam | LLP Member | Flat 306, Sussex Mansions 79-85 Old Brompton Road SW7 3LB London | 96547970001 | |||||||||||
| ALBANESE, Alessandro | LLP Member | Michelin House 81 Fulham Road SW3 6RD London | United Kingdom | 164431980001 | ||||||||||
| BAINVILLE, Joy | LLP Member | Michelin House 81 Fulham Road SW3 6RD London | England | 183262520001 | ||||||||||
| BUCKLEY, Edmund James Aldous | LLP Member | 109 Flood Street SW3 5TD London | United Kingdom | 114687870001 | ||||||||||
| BUCKLEY, Edmund James Aldous | LLP Member | 109 Flood Street SW3 5TD London | United Kingdom | 114687870001 | ||||||||||
| DE VILLIERS, Etienne Marquard | LLP Member | 22 Bolton Gardens SW5 0QA London | England | 5247550002 | ||||||||||
| HYAMS, Edward Barnard | LLP Member | The Paddock 70 Lexden Road CO3 3SP Colchester | England | 104400040001 | ||||||||||
| ILIFF, David Mc Morris | LLP Member | Michelin House 81 Fulham Road SW3 6RD London | United Kingdom | 162374080001 | ||||||||||
| JOHNSON, Patrik | LLP Member | Michelin House 81 Fulham Road SW3 6RD London | United Kingdom | 129893220001 | ||||||||||
| JOSEPH, Mark William | LLP Member | Michelin House Fulham Road SW3 6RD London 81 England | England | 72405460001 | ||||||||||
| LEE, Andrew William | LLP Member | Warrenden Weydown Road GU27 1DS Haslemere | United Kingdom | 87527870001 | ||||||||||
| LUNN, Graham Ian | LLP Member | 81 Fulham Road SW3 6RD London Michelin House England | England | 225109700001 | ||||||||||
| MARSHALL, Giles William | LLP Member | Fulham Road SW3 6RD London Michelin House 81 United Kingdom | England | 112633840004 | ||||||||||
| MARX, Nico | LLP Member | Fulham Road SW3 6RD London Michelin House 81 United Kingdom | England | 155634410001 | ||||||||||
| MEAD, Peter William, Mr. | LLP Member | Temple House Temple Lane SL7 1SA Temple | United Kingdom | 109278570002 | ||||||||||
| MORALI, Olivier | LLP Member | Michelin House 81 Fulham Road SW3 6RD London | United Kingdom | 130380800001 | ||||||||||
| MOURGUE D'ALGUE, Jerome | LLP Member | Luxemburg Gardens W6 7EA London 6 | Uk | 93457150004 | ||||||||||
| MOURGUE D'ALGUE, Jerome | LLP Member | Luxemburg Gardens W6 7EA London 6 | Uk | 93457150004 | ||||||||||
| SCHICK, Florian Georg | LLP Member | Fulham Road SW3 6RD London Michelin House 81 | England | 129893360002 | ||||||||||
| TEMPLE, Will | LLP Member | The Old Cottage Vale Of Health NW3 1AZ London | 142087950001 | |||||||||||
| THIERY, Marc | LLP Member | 29 Cranley Gardens SW7 3BD London | 141519550001 | |||||||||||
| WALTERS, Eric | LLP Member | Alte Landstrasse 52 8802 Kilchberg Switzerland | 141285390001 | |||||||||||
| WISJENBEEK, Frederik | LLP Member | 24 Market Place Apartment 11 Orwell Studio W1W 8AH London | 142087820001 | |||||||||||
| TROISIEME LIMITED | LLP Member | Nerine Chambers, PO BOX 905 Road Town Tortola British Virgin Islands | 142622310001 |
Who are the persons with significant control of BREGAL CAPITAL LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bregal Investments London Limited | Apr 28, 2025 | Air Street W1B 5AN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dwight Nicholas Cupit | Apr 06, 2016 | Air Street W1B 5AN London 20 England | Yes | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark William Joseph | Apr 06, 2016 | 17 Connaught Place W2 2ES London 2nd Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrik Johnson | Apr 06, 2016 | 17 Connaught Place W2 2ES London 2nd Floor England | Yes | ||||||||||
Nationality: Swedish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edmund Alfred Lazarus | Apr 06, 2016 | 17 Connaught Place W2 2ES London 2nd Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bregal Capital (Lp) Limited | Apr 06, 2016 | 81 Fulham Road SW3 6RD London Michelin House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0