Bregal Gp Ii Llp

Company Name	Bregal Gp Ii Llp
Company Status	Dissolved
Company Number	OC314621
Category	Limited Liability Partnership
Incorporation Date	10 August 2005(18 years, 8 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Englefield Gp Ii Llp

Directors

LLP Designated Member Name	Mr Edmund Alfred Lazarus
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

LLP Designated Member Name	Mr Dwight Nicholas Cupit
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	11 April 2014(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

LLP Designated Member Name	Bregal Capital (LP) Limited (Corporation)
Status	Closed
Appointed	02 February 2010(4 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 04 April 2017)
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

LLP Designated Member Name	Mr Adam James Barron
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

LLP Designated Member Name	Dominic Hugh Shorthouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Swan Walk London SW3 4JJ

LLP Designated Member Name	Eric Walters
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Alte Landstrasse 52 8802 Kilchberg Switzerland

LLP Member Name	Mr Peter William Mead
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple House Temple Lane Temple SL7 1SA

Contact

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

Financials

Year	2014
Turnover	£753,296
Net Worth	£2,409,963
Cash	£2,418,340
Current Liabilities	£8,377

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
5 January 2017	Application to strike the limited liability partnership off the register (3 pages)
1 September 2016	Full accounts made up to 31 December 2015 (14 pages)
24 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
28 September 2015	Full accounts made up to 31 December 2014 (11 pages)
25 August 2015	Annual return made up to 10 August 2015 (3 pages)
24 September 2014	Full accounts made up to 31 December 2013 (11 pages)
4 September 2014	Annual return made up to 10 August 2014 (3 pages)
24 April 2014	Appointment of Mr Dwight Nicholas Cupit as a member (2 pages)
11 April 2014	Termination of appointment of Adam Barron as a member (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
4 September 2013	Member's details changed for Bregal Capital (Lp) Limited on 12 August 2013 (1 page)
4 September 2013	Annual return made up to 10 August 2013 (3 pages)
27 September 2012	Full accounts made up to 31 December 2011 (9 pages)
4 September 2012	Annual return made up to 10 August 2012 (3 pages)
6 September 2011	Full accounts made up to 31 December 2010 (9 pages)
15 August 2011	Annual return made up to 10 August 2011 (3 pages)
7 February 2011	Member's details changed for Mr Adam James Barron on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for Mr Edmund Alfred Lazarus on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for Mr Edmund Alfred Lazarus on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for Mr Adam James Barron on 7 February 2011 (2 pages)
10 September 2010	Annual return made up to 10 August 2010 (7 pages)
10 September 2010	Appointment of Bregal Capital (Lp) Limited as a member (3 pages)
9 September 2010	Full accounts made up to 31 December 2009 (9 pages)
10 March 2010	Termination of appointment of Peter Mead as a member (1 page)
10 March 2010	Termination of appointment of Dominic Shorthouse as a member (1 page)
16 February 2010	Company name changed englefield gp ii LLP\certificate issued on 16/02/10 LLNM01 ‐ Change of name notice (3 pages)
7 October 2009	Full accounts made up to 31 December 2008 (9 pages)
7 September 2009	Annual return made up to 10/08/09 (3 pages)
8 October 2008	Annual return made up to 10/08/08 (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (9 pages)
24 October 2007	Member resigned (1 page)
19 August 2007	Annual return made up to 10/08/07 (4 pages)
14 June 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
14 June 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
23 October 2006	Annual return made up to 10/08/06 (4 pages)
28 September 2006	Member's particulars changed (1 page)
28 September 2006	Member's particulars changed (1 page)
6 February 2006	Member's particulars changed (1 page)
8 September 2005	New member appointed (1 page)
10 August 2005	Incorporation (4 pages)

Bregal Gp Ii Llp

Directors

Contact

Location

Financials

Accounts

Filing History

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