-
-
BREGAL CAPITAL (LP) LIMITED - 20 Air Street, London, W1B 5AN, England, United Kingdom
Company Information
- Company registration number
- 06839401
- 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
- BRADSHAW, Paul Andrew
- CARRIER, Alain
- COX, Graham Stewart
- CUPIT, Dwight Nicholas
- DOW, Colin James
- WATSON, Kate Amanda
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-06
- Age Of Company 2009-03-06 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bregal Investments London Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BREGAL CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
✓
-
BREGAL CAPITAL (LP) LIMITED Company Description
- BREGAL CAPITAL (LP) LIMITED is a ltd registered in United Kingdom with the Company reg no 06839401. Its current trading status is "live". It was registered 2009-03-06. It was previously called BREGAL CAPITAL LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-06.It can be contacted at 20 Air Street .
Get BREGAL CAPITAL (LP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bregal Capital (Lp) Limited - 20 Air Street, London, W1B 5AN, England, United Kingdom
- 2009-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BREGAL CAPITAL (LP) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06839401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06839401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06839401#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
-
confirmation-statement-with-updates (2023-03-16) - CS01
-
accounts-with-accounts-type-full (2023-10-05) - AA
-
change-person-director-company-with-change-date (2023-12-18) - CH01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-30) - AA
-
confirmation-statement-with-no-updates (2022-03-29) - CS01
-
appoint-person-director-company-with-name-date (2022-02-24) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (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
-
confirmation-statement-with-updates (2021-03-27) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
confirmation-statement-with-no-updates (2020-03-16) - CS01
-
confirmation-statement-with-updates (2020-03-06) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-11) - CS01
-
accounts-with-accounts-type-full (2019-08-13) - AA
-
legacy (2019-12-20) - CAP-SS
-
resolution (2019-12-20) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19
-
legacy (2019-12-20) - SH20
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-03) - AP01
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
appoint-person-director-company-with-name-date (2018-09-13) - AP01
-
confirmation-statement-with-no-updates (2018-03-08) - CS01
-
notification-of-a-person-with-significant-control (2018-03-08) - PSC02
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-27) - AA
-
confirmation-statement-with-updates (2017-03-16) - CS01
-
auditors-resignation-company (2017-01-12) - AUD
-
auditors-resignation-company (2017-01-08) - AUD
Add all to Cart
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-03-01) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
-
change-person-director-company-with-change-date (2016-01-19) - CH01
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
auditors-resignation-limited-company (2016-02-22) - AA03
-
change-person-director-company-with-change-date (2016-06-27) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
appoint-person-director-company-with-name-date (2015-12-17) - AP01
-
accounts-with-accounts-type-full (2015-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
-
termination-director-company-with-name (2014-01-14) - TM01
-
appoint-person-director-company-with-name (2014-01-14) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01
-
accounts-with-accounts-type-full (2013-09-17) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-02-01) - AP03
-
capital-allotment-shares (2010-02-08) - SH01
-
change-of-name-notice (2010-02-23) - CONNOT
-
certificate-change-of-name-company (2010-02-23) - CERTNM
-
change-account-reference-date-company-previous-shortened (2010-07-14) - AA01
-
accounts-with-accounts-type-dormant (2010-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
incorporation-company (2009-03-06) - NEWINC
-
termination-director-company-with-name (2009-10-27) - TM01
-
certificate-change-of-name-company (2009-10-27) - CERTNM
-
change-of-name-notice (2009-10-27) - CONNOT
-
resolution (2009-10-23) - RESOLUTIONS
-
termination-director-company-with-name (2009-10-22) - TM01
-
appoint-person-director-company-with-name (2009-10-22) - AP01
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
termination-director-company-with-name (2009-10-16) - TM01
-
legacy (2009-07-16) - 288a
