Bregal Capital (LP) Limited

Company Name	Bregal Capital (LP) Limited
Company Status	Active
Company Number	06839401
Category	Private Limited Company
Incorporation Date	6 March 2009(15 years, 1 month ago)
Previous Names	Dundalk Limited and Bregal Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Kate Amanda Watson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(6 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Legal Counsel
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	17 December 2015(6 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Air Street London W1B 5AN

Director Name	Mr Paul Andrew Bradshaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	Jersey
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(9 years, 6 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 Colin James Dow
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Lawyer
Country of Residence	Jersey
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(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Air Street London W1B 5AN

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Ms Sally Clare Nilsson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Daventry Street London NW1 6TD

Director Name	Mr Hassanali Andrew Shams-Ud-Din Vellani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 October 2009)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	36c Zugerbergstrasse Zug Ch-3600 Ch-630

Director Name	Mr Louis Ignatz Maria Brenninkmeijer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 October 2009(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 03 December 2013)
Role	Investor
Country of Residence	Belgium
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Secretary Name	Mr John David Drury
Status	Resigned
Appointed	05 January 2010(10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 April 2021)
Role	Company Director
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	18 November 2013(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 December 2015)
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(4 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Contact

Website	bregalcapital.com
Telephone	020 75914200
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

4m at €1	Cofra Jersey LTD 100.00% Ordinary
1 at £1	Cofra Jersey LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£139,424
Net Worth	£2,597,578
Current Liabilities	£110,080

Accounts

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

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

18 March 2024	Confirmation statement made on 16 March 2024 with updates (4 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 Michelin House Third Floor 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5DL on 18 December 2023 (1 page)
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)
5 October 2023	Full accounts made up to 31 December 2022 (16 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with updates (4 pages)
30 September 2022	Full accounts made up to 31 December 2021 (16 pages)
29 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
24 February 2022	Appointment of Mr Alain Carrier as a director on 24 February 2022 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (16 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)
27 March 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
23 September 2020	Full accounts made up to 31 December 2019 (16 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
20 December 2019	Solvency Statement dated 09/12/19 (1 page)
20 December 2019	Statement of capital on 20 December 2019 GBP 1 EUR 25,000 (3 pages)
20 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 December 2019	Statement by Directors (1 page)
13 August 2019	Full accounts made up to 31 December 2018 (15 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
3 October 2018	Appointment of Mr Paul Andrew Bradshaw as a director on 10 September 2018 (2 pages)
18 September 2018	Full accounts made up to 31 December 2017 (15 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 Colin James Dow as a director on 10 September 2018 (2 pages)
8 March 2018	Notification of Bregal Investments London Limited as a person with significant control on 6 April 2016 (2 pages)
8 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
27 November 2017	Full accounts made up to 31 December 2016 (14 pages)
27 November 2017	Full accounts made up to 31 December 2016 (14 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
12 January 2017	Auditor's resignation (1 page)
12 January 2017	Auditor's resignation (1 page)
8 January 2017	Auditor's resignation (1 page)
8 January 2017	Auditor's resignation (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (13 pages)
11 October 2016	Full accounts made up to 31 December 2015 (13 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)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 EUR 4,000,000 GBP 1 (5 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 EUR 4,000,000 GBP 1 (5 pages)
1 March 2016	Auditor's resignation (1 page)
1 March 2016	Auditor's resignation (1 page)
22 February 2016	Resignation of an auditor (2 pages)
22 February 2016	Resignation of an auditor (2 pages)
19 January 2016	Director's details changed for Mrs Kate Watson on 17 December 2015 (2 pages)
19 January 2016	Director's details changed for Mrs Kate Watson on 17 December 2015 (2 pages)
17 December 2015	Termination of appointment of Edwin Theo Niers as a director on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Edwin Theo Niers as a director on 17 December 2015 (1 page)
17 December 2015	Appointment of Mrs Kate Watson as a director on 17 December 2015 (2 pages)
17 December 2015	Appointment of Mr Dwight Nicholas Cupit as a director on 17 December 2015 (2 pages)
17 December 2015	Appointment of Mr Dwight Nicholas Cupit as a director on 17 December 2015 (2 pages)
17 December 2015	Appointment of Mrs Kate Watson as a director on 17 December 2015 (2 pages)
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)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 EUR 4,000,000 GBP 1 (5 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 EUR 4,000,000 GBP 1 (5 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 EUR 4,000,000 GBP 1 (5 pages)
24 September 2014	Full accounts made up to 31 December 2013 (12 pages)
24 September 2014	Full accounts made up to 31 December 2013 (12 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 EUR 4,000,000 GBP 1 (5 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 EUR 4,000,000 GBP 1 (5 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 EUR 4,000,000 GBP 1 (5 pages)
14 January 2014	Termination of appointment of Louis Brenninkmeijer as a director (1 page)
14 January 2014	Termination of appointment of Louis Brenninkmeijer as a director (1 page)
14 January 2014	Appointment of Mr Edwin Theo Niers as a director (2 pages)
14 January 2014	Appointment of Mr John David Drury as a director (2 pages)
14 January 2014	Appointment of Mr Edwin Theo Niers as a director (2 pages)
14 January 2014	Appointment of Mr John David Drury as a director (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
12 August 2013	Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
13 November 2012	Full accounts made up to 31 December 2011 (12 pages)
13 November 2012	Full accounts made up to 31 December 2011 (12 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 July 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
14 July 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
1 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
23 February 2010	Change of name notice (2 pages)
23 February 2010	Company name changed bregal capital LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-10 (2 pages)
23 February 2010	Change of name notice (2 pages)
23 February 2010	Company name changed bregal capital LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-10 (2 pages)
8 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 1 EUR 4,000,000 (4 pages)
8 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 1 EUR 4,000,000 (4 pages)
1 February 2010	Appointment of Mr. John David Drury as a secretary (1 page)
1 February 2010	Appointment of Mr. John David Drury as a secretary (1 page)
27 October 2009	Termination of appointment of John Drury as a director (1 page)
27 October 2009	Change of name notice (2 pages)
27 October 2009	Termination of appointment of John Drury as a director (1 page)
27 October 2009	Company name changed dundalk LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-21 (2 pages)
27 October 2009	Company name changed dundalk LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-21 (2 pages)
27 October 2009	Change of name notice (2 pages)
23 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2009	Termination of appointment of Sally Nilsson as a director (1 page)
22 October 2009	Appointment of Mr Louis Ignatz Maria Brenninkmeijer as a director (2 pages)
22 October 2009	Termination of appointment of Sally Nilsson as a director (1 page)
22 October 2009	Appointment of Mr Louis Ignatz Maria Brenninkmeijer as a director (2 pages)
16 October 2009	Termination of appointment of Hassanali Vellani as a director (1 page)
16 October 2009	Director's details changed for Mr John David Drury on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John David Drury on 16 October 2009 (2 pages)
16 October 2009	Termination of appointment of Hassanali Vellani as a director (1 page)
16 July 2009	Director appointed ms. Sally nilsson (1 page)
16 July 2009	Director appointed ms. Sally nilsson (1 page)
16 July 2009	Director appointed mr. Hassanali andrew shams-ud-din vellani (1 page)
16 July 2009	Director appointed mr. Hassanali andrew shams-ud-din vellani (1 page)
6 March 2009	Incorporation (14 pages)
6 March 2009	Incorporation (14 pages)

Bregal Capital (LP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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