BREGAL CAPITAL (LP) LIMITED - LONDON


Company Profile Company Filings

Overview

BREGAL CAPITAL (LP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BREGAL CAPITAL (LP) LIMITED was incorporated 15 years ago on 06/03/2009 and has the registered number: 06839401. The accounts status is FULL and accounts are next due on 30/09/2024.

BREGAL CAPITAL (LP) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 AIR STREET
LONDON
W1B 5AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BREGAL CAPITAL LIMITED (until 23/02/2010)
DUNDALK LIMITED (until 27/10/2009)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATE AMANDA WATSON Sep 1977 British Director 2015-12-17 CURRENT
MR COLIN JAMES DOW Jan 1981 British Director 2018-09-10 CURRENT
MR GRAHAM STEWART COX Oct 1963 British Director 2018-09-10 CURRENT
MR DWIGHT NICHOLAS CUPIT May 1969 Australian Director 2015-12-17 CURRENT
MR ALAIN CARRIER Aug 1967 British Director 2022-02-24 CURRENT
MR PAUL ANDREW BRADSHAW Jul 1964 British Director 2018-09-10 CURRENT
MR. HASSANALI ANDREW SHAMS-UD-DIN VELLANI Aug 1957 British Director 2009-07-08 UNTIL 2009-10-16 RESIGNED
MS SALLY CLARE NILSSON May 1978 British Director 2009-07-08 UNTIL 2009-10-22 RESIGNED
MR EDWIN THEO NIERS Jan 1965 Dutch Director 2013-11-18 UNTIL 2015-12-17 RESIGNED
MR JOHN DAVID DRURY May 1955 British Director 2009-03-06 UNTIL 2009-10-27 RESIGNED
MR. LOUIS IGNATZ MARIA BRENNINKMEIJER Nov 1958 Dutch Director 2009-10-22 UNTIL 2013-12-03 RESIGNED
MR JOHN DAVID DRURY May 1955 British Director 2013-11-18 UNTIL 2021-04-26 RESIGNED
MR. JOHN DAVID DRURY Secretary 2010-01-05 UNTIL 2021-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bregal Investments London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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