-
-
BREGAL INVESTMENTS LONDON LIMITED - 20 Air Street, London, W1B 5AN, England, United Kingdom
Company Information
- Company registration number
- 04345764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Air Street
- London
- W1B 5AN
- England 20 Air Street, London, W1B 5AN, England UK
Management
- Managing Directors
- COX, Graham Stewart
- CUPIT, Dwight Nicholas
- WATSON, Kate Amanda
- CARRIER, Alain
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-28
- Age Of Company 2001-12-28 22 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EPSOM NOMINEES (OFFICE) NO. 1 LIMITED
- Legal Entity Identifier (LEI)
- 213800NF9VTL7GPOR431
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2024-01-11
- Last Date: 2022-12-28
✓
-
BREGAL INVESTMENTS LONDON LIMITED Company Description
- BREGAL INVESTMENTS LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04345764. Its current trading status is "live". It was registered 2001-12-28. It was previously called EPSOM NOMINEES (OFFICE) NO. 1 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-28.It can be contacted at 20 Air Street .
Get BREGAL INVESTMENTS LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bregal Investments London Limited - 20 Air Street, London, W1B 5AN, England, United Kingdom
- 2001-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BREGAL INVESTMENTS LONDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04345764#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04345764#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04345764#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-18) - AD01
-
change-person-director-company-with-change-date (2023-12-18) - CH01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-04) - CS01
-
appoint-person-director-company-with-name-date (2022-02-24) - AP01
-
accounts-with-accounts-type-group (2022-10-01) - AA
-
termination-director-company-with-name-termination-date (2022-10-12) - TM01
-
confirmation-statement-with-updates (2022-12-30) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-09-29) - AA
-
termination-director-company-with-name-termination-date (2021-04-26) - TM01
-
termination-secretary-company-with-name-termination-date (2021-04-26) - TM02
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-09-23) - AA
-
confirmation-statement-with-updates (2020-12-31) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-08) - CS01
-
confirmation-statement-with-updates (2019-12-30) - CS01
-
accounts-with-accounts-type-group (2019-08-13) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-13) - AP01
-
confirmation-statement-with-updates (2018-01-09) - CS01
-
accounts-with-accounts-type-group (2018-09-18) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-07) - AA
-
confirmation-statement-with-updates (2017-01-11) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-19) - CH01
-
accounts-with-accounts-type-full (2016-08-25) - AA
-
change-person-director-company-with-change-date (2016-06-27) - CH01
-
auditors-resignation-limited-company (2016-02-22) - AA03
-
auditors-resignation-company (2016-02-16) - AUD
-
capital-allotment-shares (2016-01-29) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
-
termination-director-company-with-name-termination-date (2016-01-19) - TM01
-
appoint-person-director-company-with-name-date (2016-01-19) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-07-20) - AP01
-
accounts-with-accounts-type-full (2015-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-07) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
-
accounts-with-accounts-type-full (2013-09-17) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
-
change-person-director-company-with-change-date (2011-10-12) - CH01
-
accounts-with-accounts-type-full (2011-09-07) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
accounts-with-accounts-type-full (2010-09-16) - AA
-
change-person-secretary-company-with-change-date (2010-02-02) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 363a
-
legacy (2009-02-12) - 288b
-
legacy (2009-02-12) - 288a
-
accounts-with-accounts-type-full (2009-07-30) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-26) - 363a
-
accounts-with-accounts-type-full (2008-06-20) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-15) - AA
-
legacy (2007-01-18) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-19) - 288b
-
accounts-with-accounts-type-full (2006-06-09) - AA
-
legacy (2006-01-12) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-26) - AA
-
legacy (2005-01-10) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-11) - 288b
-
legacy (2004-01-08) - 363s
-
certificate-change-of-name-company (2004-04-13) - CERTNM
-
legacy (2004-04-28) - 123
-
legacy (2004-04-28) - 88(2)R
-
resolution (2004-04-28) - RESOLUTIONS
-
legacy (2004-05-11) - 288a
-
legacy (2004-06-11) - 288b
-
legacy (2004-07-09) - 288a
-
accounts-with-accounts-type-total-exemption-full (2004-08-27) - AA
-
legacy (2004-09-08) - 288b
-
legacy (2004-09-09) - 287
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-09-25) - AA
-
legacy (2003-01-07) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-04-26) - 288b
-
legacy (2002-04-26) - 288a
-
legacy (2002-01-08) - 287
-
memorandum-articles (2002-04-26) - MEM/ARTS
-
certificate-change-of-name-company (2002-04-12) - CERTNM
-
legacy (2002-04-26) - 287
Add all to Cart
keyboard_arrow_right 2001
-
incorporation-company (2001-12-28) - NEWINC
