Bregal Capital (lp) Limited

General information

Name:

Bregal Capital (lp) Ltd

Office Address:

Michelin House Third Floor 81 Fulham Road SW3 6RD London

Number: 06839401

Incorporation date: 2009-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bregal Capital (lp) is a company registered at SW3 6RD London at Michelin House Third Floor. This enterprise was established in 2009 and is established as reg. no. 06839401. This enterprise has been actively competing on the British market for 15 years now and company status at the time is active. Despite the fact, that lately it's been referred to as Bregal Capital (lp) Limited, it was not always so. This company was known under the name Dundalk until Tue, 27th Oct 2009, at which point the name was changed to Bregal Capital. The definitive transformation occurred on Tue, 23rd Feb 2010. This firm's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. Bregal Capital (lp) Ltd reported its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-03-16.

Alain C., Graham C., Paul B. and 3 other members of the Management Board who might be found within the Company Staff section of this page are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly for 2 years.

  • Previous company's names
  • Bregal Capital (lp) Limited 2010-02-23
  • Bregal Capital Limited 2009-10-27
  • Dundalk Limited 2009-03-06

Company staff

Alain C.

Role: Director

Appointed: 24 February 2022

Latest update: 25 November 2023

Graham C.

Role: Director

Appointed: 10 September 2018

Latest update: 25 November 2023

Paul B.

Role: Director

Appointed: 10 September 2018

Latest update: 25 November 2023

Colin D.

Role: Director

Appointed: 10 September 2018

Latest update: 25 November 2023

Kate W.

Role: Director

Appointed: 17 December 2015

Latest update: 25 November 2023

Dwight C.

Role: Director

Appointed: 17 December 2015

Latest update: 25 November 2023

People with significant control

The companies that control this firm are: Bregal Investments London Limited owns over 3/4 of company shares. This business can be reached in London at 81 Fulham Road, SW3 6RD and was registered as a PSC under the registration number 04345764.

Bregal Investments London Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
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 (AD01)
filed on: 18th, December 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
Company Age

Similar companies nearby

Closest companies