Bregal Nominees Limited

Company Name	Bregal Nominees Limited
Company Status	Dissolved
Company Number	04323362
Category	Private Limited Company
Incorporation Date	15 November 2001(22 years, 5 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Names	Englefield Investments Limited and Englefield Nominees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Edmund Alfred Lazarus
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2004(2 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 07 July 2015)
Role	Private Equity Partner
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Mr Dwight Nicholas Cupit
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	11 April 2014(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Secretary Name	Mr Dwight Nicholas Cupit
Status	Closed
Appointed	11 April 2014(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 July 2015)
Role	Company Director
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Etienne Marquard De Villiers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2004)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	22 Bolton Gardens London SW5 0AQ

Director Name	Dominic Hugh Shorthouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 1 month (resigned 02 February 2010)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Swan Walk London SW3 6JJ

Director Name	Eric Walters
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2007)
Role	Financial Adviser
Correspondence Address	Alte Landstrasse 52 8802 Kilchberg Switzerland

Secretary Name	Dominic Hugh Shorthouse
Nationality	British
Status	Resigned
Appointed	12 December 2001(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 2004)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage Farm Kings Lane, Englefield Green Egham Surrey TW20 0UD

Director Name	Mr Adam James Barron
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(2 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Secretary Name	Mr Adam James Barron
Nationality	British
Status	Resigned
Appointed	11 February 2004(2 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Location

Registered Address	Michelin House 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Bregal Capital LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£169,523
Net Worth	£2

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
11 March 2015	Application to strike the company off the register (3 pages)
12 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
9 September 2014	Full accounts made up to 31 December 2013 (11 pages)
11 April 2014	Appointment of Mr Dwight Nicholas Cupit as a director (2 pages)
11 April 2014	Appointment of Mr Dwight Nicholas Cupit as a secretary (2 pages)
11 April 2014	Termination of appointment of Adam Barron as a secretary (1 page)
11 April 2014	Termination of appointment of Adam Barron as a director (1 page)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
15 September 2011	Full accounts made up to 31 December 2010 (9 pages)
7 February 2011	Director's details changed for Mr Edmund Alfred Lazarus on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Edmund Alfred Lazarus on 7 February 2011 (2 pages)
1 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 March 2010	Director's details changed for Edmund Alfred Lazarus on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Adam James Barron on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Mr Adam James Barron on 12 March 2010 (1 page)
9 March 2010	Termination of appointment of Dominic Shorthouse as a director (1 page)
16 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-08 (2 pages)
16 February 2010	Company name changed englefield nominees LIMITED\certificate issued on 16/02/10 CONNOT ‐ (3 pages)
1 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
29 August 2009	Full accounts made up to 31 December 2008 (10 pages)
9 March 2009	Director's change of particulars / dominic shorthouse / 01/02/2009 (1 page)
26 November 2008	Return made up to 15/11/08; full list of members (4 pages)
18 August 2008	Full accounts made up to 31 December 2007 (10 pages)
6 December 2007	Return made up to 15/11/07; full list of members (8 pages)
6 December 2007	Director resigned (1 page)
22 September 2007	Full accounts made up to 31 December 2006 (11 pages)
18 December 2006	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2006	Full accounts made up to 31 December 2005 (11 pages)
1 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2005	Full accounts made up to 31 December 2004 (10 pages)
30 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2004	Full accounts made up to 31 December 2003 (10 pages)
4 March 2004	New director appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	New secretary appointed;new director appointed (2 pages)
17 January 2004	Return made up to 15/11/03; full list of members (7 pages)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 June 2003	Auditor's resignation (1 page)
29 November 2002	Return made up to 15/11/02; full list of members (7 pages)
11 November 2002	Company name changed englefield investments LIMITED\certificate issued on 11/11/02 (2 pages)
8 November 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 10 norwich street london EC4A 1BD (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned;director resigned (1 page)
13 February 2002	New secretary appointed;new director appointed (3 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (3 pages)
15 November 2001	Incorporation (19 pages)

Bregal Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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