Bregal Capital (lp) Limited. net worth, address, company information. Free

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Bregal Capital (Lp) Limited (registration number 06839401) is a private limited company created on 2009-03-06. This enterprise is situated at Michelin House Third Floor, 81 Fulham Road, London SW3 6RD. Having undergone a change in 2010-02-23, the previous name this firm used was Bregal Capital Limited. Bregal Capital (Lp) Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Bregal Capital (lp) Limited
Number	06839401
Date of Incorporation:	2009/03/06
End of financial year:	31 December
Address:	Michelin House Third Floor, 81 Fulham Road, London, SW3 6RD
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 6 directors that can be found in this particular company, we can name: Alain C. (appointed on 24 February 2022), Graham C. (appointment date: 10 September 2018), Paul B. (appointed on 10 September 2018). The official register indexes 1 person of significant control - Bregal Investments London Limited, a company that can be reached at 81 Fulham Road, SW3 6RD London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Bregal Investments London Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

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(AD01) 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 \| address	Free Download (1 page)

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(AD01) 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 \| address	Free Download (1 page)
(CH01) On December 18, 2023 director's details were changed filed on: 18th, December 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 20 Air Street London W1B 5DL England to 20 Air Street London W1B 5AN on December 18, 2023 filed on: 18th, December 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (16 pages)
(AP01) On February 24, 2022 new director was appointed. filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: April 26, 2021 filed on: 26th, April 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on April 26, 2021 filed on: 26th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (16 pages)
(SH20) Statement by Directors filed on: 20th, December 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 20th, December 2019 \| resolution	Free Download (3 pages)
(SH19) Capital declared on December 20, 2019: 1.00 GBP, 25000.00 EUR filed on: 20th, December 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 09/12/19 filed on: 20th, December 2019 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 13th, August 2019 \| accounts	Free Download (15 pages)
(AP01) On September 10, 2018 new director was appointed. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (15 pages)
(AP01) On September 10, 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(AP01) On September 10, 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 27th, November 2017 \| accounts	Free Download (14 pages)
(AUD) Auditor's resignation filed on: 12th, January 2017 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 8th, January 2017 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (13 pages)
(CH01) On November 13, 2015 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 6, 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 14, 2016: 4000000.00 EUR, 1.00 GBP capital
(AUD) Auditor's resignation filed on: 1st, March 2016 \| auditors	Free Download (1 page)
(CH01) On December 17, 2015 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(AP01) On December 17, 2015 new director was appointed. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(AP01) On December 17, 2015 new director was appointed. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 17, 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to March 6, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 13, 2015: 4000000.00 EUR, 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to March 6, 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 12, 2014: 4000000.00 EUR, 1.00 GBP capital
(AP01) On January 14, 2014 new director was appointed. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 14, 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AP01) On January 14, 2014 new director was appointed. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (11 pages)
(AD01) Company moved to new address on August 12, 2013. Old Address: First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD filed on: 12th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to March 6, 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 13th, November 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to March 6, 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 6, 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 1st, September 2010 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 14th, July 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 6, 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 23rd, February 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bregal capital LIMITEDcertificate issued on 23/02/10 filed on: 23rd, February 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on February 10, 2010 to change company name change of name
(SH01) Capital declared on January 27, 2010: 1.00 GBP, 4000000.00 EUR filed on: 8th, February 2010 \| capital	Free Download (4 pages)
(AP03) On February 1, 2010 - new secretary appointed filed on: 1st, February 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 27, 2009 filed on: 27th, October 2009 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 27th, October 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dundalk LIMITEDcertificate issued on 27/10/09 filed on: 27th, October 2009 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, October 2009 \| resolution	Free Download (1 page)
(AP01) On October 22, 2009 new director was appointed. filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 22, 2009 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 16, 2009 filed on: 16th, October 2009 \| officers	Free Download (1 page)
(CH01) On October 16, 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(288a) On July 16, 2009 Director appointed filed on: 16th, July 2009 \| officers	Free Download (1 page)
(288a) On July 16, 2009 Director appointed filed on: 16th, July 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, March 2009 \| incorporation	Free Download (14 pages)

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