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

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Bregal (Custody) Limited (number 04615819) is a private limited company legally formed on 2002-12-12. This company can be found at Michelin House, 81 Fulham Road, London SW3 6RD. Changed on 2010-02-17, the previous name this enterprise utilized was Englefield (Custody) Limited. Bregal (Custody) Limited is operating under Standard Industrial Classification: 66300 which stands for "fund management activities".

Company details

Name	Bregal (custody) Limited
Number	04615819
Date of Incorporation:	December 12, 2002
End of financial year:	31 December
Address:	Michelin House, 81 Fulham Road, London, SW3 6RD
SIC code:	66300 - Fund management activities

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Dwight C. (appointed on 11 April 2014), Edmund L. (appointment date: 11 February 2004). 1 secretary is present: Dwight C. (appointed on 11 April 2014). The Companies House lists 1 person of significant control - Bregal Capital Llp, a business that can be reached at 81 Fulham Road, SW3 6RD London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Bregal Capital Llp

6 April 2016

Address	Michelin House 81 Fulham Road, London, SW3 6RD, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc301206
Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

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(AD01) Change of registered address from Michelin House 81 Fulham Road London SW3 6rd on 2nd January 2024 to 20 Air Street London W1B 5AN filed on: 2nd, January 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Michelin House 81 Fulham Road London SW3 6rd on 2nd January 2024 to 20 Air Street London W1B 5AN filed on: 2nd, January 2024 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 6th, November 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 14th, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 4th, August 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2015 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th January 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 25th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2014 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2013 filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2012 filed on: 13th, December 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2011 filed on: 9th, January 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 15th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2010 filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 10th, March 2010 \| accounts	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 17th, February 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed englefield (custody) LIMITEDcertificate issued on 17/02/10 filed on: 17th, February 2010 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 8th February 2010 change of name
(AR01) Annual return with complete list of members, drawn up to 12th December 2009 filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 23rd, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 8th January 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 20th December 2007 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 20th December 2007 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 20th, August 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 20th, August 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 17th January 2007 annual return
(363s) Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 17th January 2007 annual return
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 24th, August 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 24th, August 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 30th December 2004 with complete member list filed on: 30th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 30th December 2004 with complete member list filed on: 30th, December 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 17th January 2004 with complete member list filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 17th January 2004 with complete member list filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed cycleloop LIMITEDcertificate issued on 30/01/03 filed on: 30th, January 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cycleloop LIMITEDcertificate issued on 30/01/03 filed on: 30th, January 2003 \| change of name	Free Download (2 pages)
(287) Registered office changed on 27/01/03 from: 1 mitchell lane bristol BS1 6BU filed on: 27th, January 2003 \| address	Free Download (1 page)
(287) Registered office changed on 27/01/03 from: 1 mitchell lane bristol BS1 6BU filed on: 27th, January 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, December 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 12th, December 2002 \| incorporation	Free Download (17 pages)

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