Bregal Investments London Limited

Company Name	Bregal Investments London Limited
Company Status	Active
Company Number	04345764
Category	Private Limited Company
Incorporation Date	28 December 2001(22 years, 3 months ago)
Previous Name	Epsom Nominees (Office) No. 1 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dwight Nicholas Cupit
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	20 July 2015(13 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Air Street London W1B 5AN

Director Name	Mrs Kate Amanda Watson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(14 years after company formation)
Appointment Duration	8 years, 3 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	20 Air Street London W1B 5AN

Director Name	Mr Graham Stewart Cox
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(16 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	20 Air Street London W1B 5AN

Director Name	Mr Alain Carrier
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Air Street London W1B 5AN

Director Name	David John Burnstone
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 2004)
Role	Solicitor
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	John Edmund Jewiss
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 20 April 2004)
Role	Pension & Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Hoddydodd Hall Spains Hall Road Willingale Essex CM5 0QD

Secretary Name	Mr John David Drury
Nationality	British
Status	Resigned
Appointed	12 April 2002(3 months, 2 weeks after company formation)
Appointment Duration	19 years (resigned 26 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Louis Ignatz Maria Brenninkmeijer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 April 2004(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2006)
Role	Merchant
Correspondence Address	Senneberg Jean Monnetlaan B-1804 Vilvoorde Foreign Belgium

Director Name	Mr Wolter Rudolf Josef Maria Brenninkmeijer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 April 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2009)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Mr Charles Henry Flynn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2004(2 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 January 2016)
Role	Investment Adviser
Country of Residence	United States
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Edwin Theo Niers
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 June 2004(2 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 January 2016)
Role	Finance Director - Investment Businesses
Country of Residence	Belgium
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Yves Christian De Balmann
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French American
Status	Resigned
Appointed	24 June 2004(2 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2012)
Role	Investment Adviser
Country of Residence	United States
Correspondence Address	Second Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(7 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 26 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Paul Andrew Bradshaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 05 October 2022)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Colin James Dow
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 05 October 2022)
Role	Lawyer
Country of Residence	Jersey
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	28 December 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	28 December 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	20 Air Street London W1B 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500k at £1	Bregal General Partner Jersey LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£471,225
Net Worth	£846,811
Cash	£22,557
Current Liabilities	£4,067

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

28 December 2023	Confirmation statement made on 28 December 2023 with no updates (3 pages)
18 December 2023	Director's details changed for Mr Dwight Nicholas Cupit on 18 December 2023 (2 pages)
18 December 2023	Registered office address changed from 20 Air Street London W1B 5DL England to 20 Air Street London W1B 5AN on 18 December 2023 (1 page)
18 December 2023	Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5DL on 18 December 2023 (1 page)
30 December 2022	Confirmation statement made on 28 December 2022 with updates (4 pages)
12 October 2022	Termination of appointment of Paul Andrew Bradshaw as a director on 5 October 2022 (1 page)
12 October 2022	Termination of appointment of Colin James Dow as a director on 5 October 2022 (1 page)
1 October 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
24 February 2022	Appointment of Mr Alain Carrier as a director on 24 February 2022 (2 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with updates (5 pages)
29 September 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
26 April 2021	Termination of appointment of John David Drury as a director on 26 April 2021 (1 page)
26 April 2021	Termination of appointment of John David Drury as a secretary on 26 April 2021 (1 page)
31 December 2020	Confirmation statement made on 28 December 2020 with updates (4 pages)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
30 December 2019	Confirmation statement made on 28 December 2019 with updates (4 pages)
13 August 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
13 September 2018	Appointment of Mr Graham Stewart Cox as a director on 10 September 2018 (2 pages)
13 September 2018	Appointment of Mr Paul Andrew Bradshaw as a director on 10 September 2018 (2 pages)
13 September 2018	Appointment of Mr Colin James Dow as a director on 10 September 2018 (2 pages)
9 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
7 December 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
7 December 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
25 August 2016	Full accounts made up to 31 December 2015 (14 pages)
25 August 2016	Full accounts made up to 31 December 2015 (14 pages)
27 June 2016	Director's details changed for Mr John David Drury on 13 November 2015 (2 pages)
27 June 2016	Director's details changed for Mr John David Drury on 13 November 2015 (2 pages)
22 February 2016	Resignation of an auditor (2 pages)
22 February 2016	Resignation of an auditor (2 pages)
16 February 2016	Auditor's resignation (1 page)
16 February 2016	Auditor's resignation (1 page)
29 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 700,001 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 700,001 (4 pages)
19 January 2016	Termination of appointment of Charles Henry Flynn as a director on 19 January 2016 (1 page)
19 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 500,001 (5 pages)
19 January 2016	Termination of appointment of Charles Henry Flynn as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Edwin Theo Niers as a director on 19 January 2016 (1 page)
19 January 2016	Director's details changed for Mr. Edwin Theo Niers on 1 January 2016 (2 pages)
19 January 2016	Appointment of Mrs Kate Amanda Watson as a director on 19 January 2016 (2 pages)
19 January 2016	Director's details changed for Mr. Edwin Theo Niers on 1 January 2016 (2 pages)
19 January 2016	Appointment of Mrs Kate Amanda Watson as a director on 19 January 2016 (2 pages)
19 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 500,001 (5 pages)
19 January 2016	Termination of appointment of Edwin Theo Niers as a director on 19 January 2016 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (12 pages)
2 October 2015	Full accounts made up to 31 December 2014 (12 pages)
20 July 2015	Appointment of Mr Dwight Nicholas Cupit as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Dwight Nicholas Cupit as a director on 20 July 2015 (2 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 500,001 (4 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 500,001 (4 pages)
24 July 2014	Full accounts made up to 31 December 2013 (12 pages)
24 July 2014	Full accounts made up to 31 December 2013 (12 pages)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 500,001 (4 pages)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 500,001 (4 pages)
17 September 2013	Full accounts made up to 31 December 2012 (12 pages)
17 September 2013	Full accounts made up to 31 December 2012 (12 pages)
12 August 2013	Registered office address changed from Second Floor Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from Second Floor Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 (1 page)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Termination of appointment of Yves De Balmann as a director (1 page)
7 January 2013	Termination of appointment of Yves De Balmann as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (25 pages)
1 October 2012	Full accounts made up to 31 December 2011 (25 pages)
25 January 2012	Registered office address changed from 4Th Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 25 January 2012 (1 page)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Registered office address changed from 4Th Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 25 January 2012 (1 page)
12 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
12 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 December 2009 (12 pages)
16 September 2010	Full accounts made up to 31 December 2009 (12 pages)
2 February 2010	Director's details changed for Yves Christian De Balmann on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr John David Drury on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Charles Henry Flynn on 1 December 2009 (2 pages)
2 February 2010	Secretary's details changed for Mr John David Drury on 1 December 2009 (1 page)
2 February 2010	Secretary's details changed for Mr John David Drury on 1 December 2009 (1 page)
2 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Edwin Theo Niers on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Edwin Theo Niers on 1 December 2009 (2 pages)
2 February 2010	Secretary's details changed for Mr John David Drury on 1 December 2009 (1 page)
2 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Charles Henry Flynn on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Edwin Theo Niers on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Yves Christian De Balmann on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr John David Drury on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Yves Christian De Balmann on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr John David Drury on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Charles Henry Flynn on 1 December 2009 (2 pages)
30 July 2009	Full accounts made up to 31 December 2008 (13 pages)
30 July 2009	Full accounts made up to 31 December 2008 (13 pages)
12 February 2009	Appointment terminated director wolter brenninkmeijer (1 page)
12 February 2009	Appointment terminated director wolter brenninkmeijer (1 page)
12 February 2009	Director appointed john david drury (3 pages)
12 February 2009	Director appointed john david drury (3 pages)
10 February 2009	Return made up to 28/12/08; full list of members (6 pages)
10 February 2009	Return made up to 28/12/08; full list of members (6 pages)
20 June 2008	Full accounts made up to 31 December 2007 (12 pages)
20 June 2008	Full accounts made up to 31 December 2007 (12 pages)
26 February 2008	Return made up to 28/12/07; full list of members (6 pages)
26 February 2008	Return made up to 28/12/07; full list of members (6 pages)
15 May 2007	Full accounts made up to 31 December 2006 (16 pages)
15 May 2007	Full accounts made up to 31 December 2006 (16 pages)
18 January 2007	Return made up to 28/12/06; full list of members (8 pages)
18 January 2007	Return made up to 28/12/06; full list of members (8 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
9 June 2006	Full accounts made up to 31 December 2005 (15 pages)
9 June 2006	Full accounts made up to 31 December 2005 (15 pages)
12 January 2006	Return made up to 28/12/05; full list of members (8 pages)
12 January 2006	Return made up to 28/12/05; full list of members (8 pages)
26 May 2005	Full accounts made up to 31 December 2004 (14 pages)
26 May 2005	Full accounts made up to 31 December 2004 (14 pages)
10 January 2005	Return made up to 28/12/04; full list of members (8 pages)
10 January 2005	Return made up to 28/12/04; full list of members (8 pages)
9 September 2004	Registered office changed on 09/09/04 from: 1 connaught place london W2 2DY (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 1 connaught place london W2 2DY (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (3 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	Director resigned (1 page)
28 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2004	Ad 23/04/04--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
28 April 2004	Ad 23/04/04--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
28 April 2004	Nc inc already adjusted 20/04/04 (1 page)
28 April 2004	Nc inc already adjusted 20/04/04 (1 page)
13 April 2004	Company name changed epsom nominees (office) no. 1 li mited\certificate issued on 13/04/04 (2 pages)
13 April 2004	Company name changed epsom nominees (office) no. 1 li mited\certificate issued on 13/04/04 (2 pages)
8 January 2004	Return made up to 28/12/03; full list of members (7 pages)
8 January 2004	Return made up to 28/12/03; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 January 2003	Return made up to 28/12/02; full list of members (7 pages)
7 January 2003	Return made up to 28/12/02; full list of members (7 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New director appointed (3 pages)
26 April 2002	Memorandum and Articles of Association (20 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Registered office changed on 26/04/02 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
26 April 2002	New director appointed (7 pages)
26 April 2002	Memorandum and Articles of Association (20 pages)
26 April 2002	Registered office changed on 26/04/02 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
26 April 2002	New secretary appointed;new director appointed (5 pages)
26 April 2002	New secretary appointed;new director appointed (5 pages)
26 April 2002	New director appointed (7 pages)
26 April 2002	New director appointed (3 pages)
12 April 2002	Company name changed ever 1687 LIMITED\certificate issued on 12/04/02 (2 pages)
12 April 2002	Company name changed ever 1687 LIMITED\certificate issued on 12/04/02 (2 pages)
8 January 2002	Registered office changed on 08/01/02 from: london scottish house 24 mount street, manchester lancashire M2 3DB (1 page)
8 January 2002	Registered office changed on 08/01/02 from: london scottish house 24 mount street, manchester lancashire M2 3DB (1 page)
28 December 2001	Incorporation (30 pages)
28 December 2001	Incorporation (30 pages)

Bregal Investments London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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