| Company Name | The Bregal Affiliates Fund Ii L.P. |
|---|---|
| Company Status | Active |
| Company Number | LP011776 |
| Category | Limited Partnership |
| Incorporation Date | 13 December 2006(17 years, 4 months ago) |
Limited Partnerships
| Number of general partners | 1 |
|---|---|
| Number of limited partners | 36 |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End |
Returns
| Next Return Due | 27 December 2016 (overdue) |
|---|
Filing History
| 5 February 2024 | Place of business changed from michelin house 81 fulham road, london, SW3 6RD. (3 pages) |
|---|---|
| 12 April 2017 | 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:CERTAIN assignations anglefield LIMITED. LIMITED partner appointed:MR dwight cupit. (2 pages) |
| 12 April 2017 | 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:CERTAIN assignations anglefield LIMITED. LIMITED partner appointed:MR dwight cupit. (2 pages) |
| 12 April 2017 | 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:NERINE trust company LIMITED. LIMITED partner appointed:MR olivier morali. (2 pages) |
| 12 April 2017 | 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:NERINE trust company LIMITED. LIMITED partner appointed:MR olivier morali. (2 pages) |
| 18 November 2016 | Term changed. (2 pages) |
| 18 November 2016 | Term changed. (2 pages) |
| 14 October 2015 | 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. Increase in contribution. LIMITED partner resigned:NERINE trust company LIMITED. LIMITED partner appointed:THE flums LP (acting by its general partner flums general partner LIMITED). (2 pages) |
| 14 October 2015 | 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. Increase in contribution. LIMITED partner resigned:NERINE trust company LIMITED. LIMITED partner appointed:THE flums LP (acting by its general partner flums general partner LIMITED). (2 pages) |
| 1 September 2014 | Place of business changed from michelin house, 81 fulham road, london, SW3 6RD. 1 general partner appointed. 1 general partner ceased to be general partner. General partner resigned:BREGAL capital gp (uk I) LLP. General partner appointed:BREGAL gp ii LLP. (2 pages) |
| 1 September 2014 | Place of business changed from michelin house, 81 fulham road, london, SW3 6RD. 1 general partner appointed. 1 general partner ceased to be general partner. General partner resigned:BREGAL capital gp (uk I) LLP. General partner appointed:BREGAL gp ii LLP. (2 pages) |
| 2 July 2013 | 1 general partner(s) ceased to be general partners and 36 LIMITED partner(s) ceased to be LIMITED partners. (3 pages) |
| 2 July 2013 | 1 general partner(s) ceased to be general partners and 36 LIMITED partner(s) ceased to be LIMITED partners. (3 pages) |
| 28 February 2013 | 1 general partner(s) ceased to be general partners and 0 LIMITED partner(s) ceased to be LIMITED partners. 1 general partner(s) appointed and 1 LIMITED partner(s) appointed. (3 pages) |
| 28 February 2013 | 1 general partner(s) ceased to be general partners and 0 LIMITED partner(s) ceased to be LIMITED partners. 1 general partner(s) appointed and 1 LIMITED partner(s) appointed. (3 pages) |
| 6 February 2013 | 1 general partner(s) appointed and 1 LIMITED partner(s) appointed. 1 general partner(s) ceased to be general partners and 0 LIMITED partner(s) ceased to be LIMITED partners. Increase in contribution. (3 pages) |
| 6 February 2013 | 1 general partner(s) appointed and 1 LIMITED partner(s) appointed. 1 general partner(s) ceased to be general partners and 0 LIMITED partner(s) ceased to be LIMITED partners. Increase in contribution. (3 pages) |
| 8 August 2011 | General partner(s) ceased to be general partners and 0 LIMITED partner(s) ceased to be LIMITED partners. 1 general partner(s) appointed and 1 LIMITED partner(s) appointed. (3 pages) |
| 8 August 2011 | General partner(s) ceased to be general partners and 0 LIMITED partner(s) ceased to be LIMITED partners. 1 general partner(s) appointed and 1 LIMITED partner(s) appointed. (3 pages) |
| 26 February 2010 | 1 general partner(s) appointed and 1 LIMITED partner(s) appointed. 1 general partner(s) ceased to be general partners and 0 LIMITED partner(s) ceased to be LIMITED partners. (15 pages) |
| 26 February 2010 | 1 general partner(s) appointed and 1 LIMITED partner(s) appointed. 1 general partner(s) ceased to be general partners and 0 LIMITED partner(s) ceased to be LIMITED partners. (15 pages) |
| 18 February 2010 | LP6
|
| 18 February 2010 | LP6
|
| 8 May 2009 | 1 general partner(s) appointed and 100 LIMITED partner(s) appointed. 1 general partner(s) ceased to be general partners and 99 LIMITED partner(s) ceased to be LIMITED partners. (2 pages) |
| 8 May 2009 | 1 general partner(s) appointed and 100 LIMITED partner(s) appointed. 1 general partner(s) ceased to be general partners and 99 LIMITED partner(s) ceased to be LIMITED partners. (2 pages) |
| 3 October 2008 | 1 general partner(s) ceased to be general partners and 99 LIMITED partner(s) ceased to be LIMITED partners. 1 general partner(s) appointed and 100 LIMITED partner(s) appointed. (3 pages) |
| 3 October 2008 | 1 general partner(s) appointed and 100 LIMITED partner(s) appointed. 1 general partner(s) ceased to be general partners and 99 LIMITED partner(s) ceased to be LIMITED partners. (2 pages) |
| 3 October 2008 | 1 general partner(s) appointed and 100 LIMITED partner(s) appointed. 1 general partner(s) ceased to be general partners and 99 LIMITED partner(s) ceased to be LIMITED partners. (2 pages) |
| 3 October 2008 | 1 general partner(s) ceased to be general partners and 99 LIMITED partner(s) ceased to be LIMITED partners. 1 general partner(s) appointed and 100 LIMITED partner(s) appointed. (3 pages) |
| 19 May 2008 | 1 general partner(s) ceased to be general partners and 99 LIMITED partner(s) ceased to be LIMITED partners. 1 general partner(s) appointed and 100 LIMITED partner(s) appointed. (2 pages) |
| 19 May 2008 | 1 general partner(s) ceased to be general partners and 99 LIMITED partner(s) ceased to be LIMITED partners. 1 general partner(s) appointed and 100 LIMITED partner(s) appointed. (2 pages) |
| 11 March 2008 | 1 general partner(s) appointed and 100 LIMITED partner(s) appointed. 1 general partner(s) ceased to be general partners and 99 LIMITED partner(s) ceased to be LIMITED partners. (2 pages) |
| 11 March 2008 | 1 general partner(s) appointed and 100 LIMITED partner(s) appointed. 1 general partner(s) ceased to be general partners and 99 LIMITED partner(s) ceased to be LIMITED partners. (2 pages) |
| 6 March 2008 | Increase in contribution. (7 pages) |
| 6 March 2008 | Increase in contribution. (7 pages) |
| 10 July 2007 | Con£ 0000000 app GP00 LP99 (7 pages) |
| 10 July 2007 | Coneur 0000000 res GP00 LP00 (7 pages) |
| 10 July 2007 | Coneur 0000000 res GP00 LP00 (7 pages) |
| 10 July 2007 | Con£ 0000000 app GP00 LP99 (7 pages) |
| 29 November 2006 | Coneur 0000000 GP01 LP01 (3 pages) |
| 29 November 2006 | Coneur 0000000 GP01 LP01 (3 pages) |