Bregal Capital General Partner Limited

Company Name	Bregal Capital General Partner Limited
Company Status	Dissolved
Company Number	04360928
Category	Private Limited Company
Incorporation Date	25 January 2002(22 years, 3 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Names	Englefield General Partner Limited and Englefield Capital General Partner Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

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 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, 2 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, 2 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	Mr Etienne Marquard De Villiers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Company Director
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	25 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Swan Walk London SW3 6JJ

Secretary Name	Mr Adam James Barron
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

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 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bregalcapital.com
Telephone	020 75914200
Telephone region	London

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

1 at £1	Bregal Capital LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£88,666
Net Worth	£1

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)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (10 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 director (1 page)
11 April 2014	Termination of appointment of Adam Barron as a secretary (1 page)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (9 pages)
22 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (9 pages)
8 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
15 September 2011	Full accounts made up to 31 December 2010 (9 pages)
21 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 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)
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)
23 June 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Edmund Alfred Lazarus on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Mr Adam James Barron on 12 March 2010 (1 page)
12 March 2010	Director's details changed for Mr Adam James Barron on 12 March 2010 (2 pages)
9 March 2010	Termination of appointment of Dominic Shorthouse as a director (1 page)
2 March 2010	Company name changed englefield capital general partner LIMITED\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
17 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-08 (2 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)
18 February 2009	Return made up to 25/01/09; full list of members (4 pages)
18 August 2008	Full accounts made up to 31 December 2007 (10 pages)
11 February 2008	Return made up to 25/01/08; full list of members (2 pages)
22 September 2007	Full accounts made up to 31 December 2006 (11 pages)
22 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2006	Full accounts made up to 31 December 2005 (12 pages)
8 February 2006	Return made up to 25/01/06; full list of members (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
21 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2004	Full accounts made up to 31 December 2003 (11 pages)
5 March 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
1 February 2004	Return made up to 25/01/04; full list of members (7 pages)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 March 2003	Return made up to 25/01/03; full list of members (7 pages)
8 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
24 September 2002	Company name changed englefield general partner limit ed\certificate issued on 24/09/02 (2 pages)
29 April 2002	Registered office changed on 29/04/02 from: 222 grays inn road london WC1X 8XF (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New director appointed (3 pages)
8 February 2002	New director appointed (3 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Secretary resigned (1 page)
25 January 2002	Incorporation (13 pages)

Bregal Capital General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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