Bregal (Custody) Limited

Company Name	Bregal (Custody) Limited
Directors	Edmund Alfred Lazarus and Dwight Nicholas Cupit
Company Status	Active
Company Number	04615819
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)
Previous Name	Englefield (Custody) 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	Current
Appointed	11 February 2004(1 year, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Private Equity Partner
Country of Residence	England
Correspondence Address	20 Air Street London W1B 5AN

Director Name	Mr Dwight Nicholas Cupit
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	11 April 2014(11 years, 4 months after company formation)
Appointment Duration	10 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Air Street London W1B 5AN

Secretary Name	Mr Dwight Nicholas Cupit
Status	Current
Appointed	11 April 2014(11 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	20 Air Street London W1B 5AN

Director Name	Mr Etienne Marquard De Villiers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 month after company formation)
Appointment Duration	1 year (resigned 30 January 2004)
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	16 January 2003(1 month after company formation)
Appointment Duration	7 years (resigned 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Swan Walk London SW3 6JJ

Secretary Name	Dominic Hugh Shorthouse
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 month after company formation)
Appointment Duration	1 year (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage Farm Kings Lane, Englefield Green Egham Surrey TW20 0UD

Secretary Name	Mr Adam James Barron
Nationality	British
Status	Resigned
Appointed	30 January 2004(1 year, 1 month 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	Mr Adam James Barron
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(1 year, 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bregal.com
Email address	[email protected]
Telephone	020 21703081
Telephone region	London

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 20 other UK companies use this postal address

Shareholders

1 at £1	Bregal Capital LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

2 January 2024	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5AN on 2 January 2024 (1 page)
14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
6 November 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (4 pages)
9 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (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)
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	Appointment of Mr Dwight Nicholas Cupit as a secretary (2 pages)
11 April 2014	Appointment of Mr Dwight Nicholas Cupit as a director (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)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 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)
7 February 2011	Director's details changed for Mr Adam James Barron on 7 February 2011 (2 pages)
7 February 2011	Secretary's details changed for Mr Adam James Barron on 7 February 2011 (1 page)
7 February 2011	Director's details changed for Mr Edmund Alfred Lazarus on 7 February 2011 (2 pages)
7 February 2011	Secretary's details changed for Mr Adam James Barron on 7 February 2011 (1 page)
7 February 2011	Secretary's details changed for Mr Adam James Barron on 7 February 2011 (1 page)
7 February 2011	Director's details changed for Mr Adam James Barron on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Adam James Barron on 7 February 2011 (2 pages)
25 January 2011	Director's details changed for Mr Edmund Alfred Lazarus on 1 January 2010 (2 pages)
25 January 2011	Director's details changed for Mr Edmund Alfred Lazarus on 1 January 2010 (2 pages)
25 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Director's details changed for Mr Edmund Alfred Lazarus on 1 January 2010 (2 pages)
25 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 March 2010	Termination of appointment of Dominic Shorthouse as a director (1 page)
9 March 2010	Termination of appointment of Dominic Shorthouse as a director (1 page)
17 February 2010	Company name changed englefield (custody) LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-08 (3 pages)
17 February 2010	Company name changed englefield (custody) LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-08 (3 pages)
17 February 2010	Change of name notice (2 pages)
17 February 2010	Change of name notice (2 pages)
20 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 March 2009	Director's change of particulars / dominic shorthouse / 01/02/2009 (1 page)
9 March 2009	Director's change of particulars / dominic shorthouse / 01/02/2009 (1 page)
8 January 2009	Return made up to 12/12/08; full list of members (4 pages)
8 January 2009	Return made up to 12/12/08; full list of members (4 pages)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 December 2007	Return made up to 12/12/07; full list of members (2 pages)
20 December 2007	Return made up to 12/12/07; full list of members (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 December 2005	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2005	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
17 January 2004	Return made up to 12/12/03; full list of members (7 pages)
17 January 2004	Return made up to 12/12/03; full list of members (7 pages)
30 January 2003	Company name changed cycleloop LIMITED\certificate issued on 30/01/03 (2 pages)
30 January 2003	Company name changed cycleloop LIMITED\certificate issued on 30/01/03 (2 pages)
27 January 2003	New secretary appointed;new director appointed (6 pages)
27 January 2003	New director appointed (5 pages)
27 January 2003	Registered office changed on 27/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 January 2003	New director appointed (5 pages)
27 January 2003	New secretary appointed;new director appointed (6 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
12 December 2002	Incorporation (17 pages)
12 December 2002	Incorporation (17 pages)

Bregal (Custody) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London