| Company Name | Bregal Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC318320 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 March 2006(18 years, 1 month ago) |
Directors
| LLP Designated Member Name | Bregal Investments London Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 March 2006(same day as company formation) |
| Correspondence Address | 20 Air Street London W1B 5DL |
| LLP Designated Member Name | Bregal Capital (LP) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2019(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Correspondence Address | 20 Air Street London W1B 5DL |
| LLP Designated Member Name | Mr Louis Ignatz Maria Brenninkmeijer |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Standbrook House 2-5 Old Bond Street London W1S 4PD |
| LLP Designated Member Name | Mr Wolter Rudolf Josef Maria Brenninkmeijer |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 February 2009(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 01 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Michelin House Third Floor 81 Fulham Road London SW3 6RD |
| LLP Member Name | Mr Bernard Anthony Brenninkmeijer |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 August 2011(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Michelin House Third Floor 81 Fulham Road London SW3 6RD |
Contact
| Website | bregal.com |
|---|---|
| Telephone | 020 74081663 |
| 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 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,036,557 |
| Net Worth | £770,944 |
| Cash | £310,569 |
| Current Liabilities | £1,953,692 |
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 | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
|---|---|
| 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) |
| 18 December 2023 | Member's details changed for Bregal Investments London Limited on 18 December 2023 (1 page) |
| 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 | Member's details changed for Bregal Capital (Lp) Limited on 18 December 2023 (1 page) |
| 29 September 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 10 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 20 September 2022 | Full accounts made up to 31 December 2021 (21 pages) |
| 22 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 29 September 2021 | Full accounts made up to 31 December 2020 (20 pages) |
| 17 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 23 September 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 20 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 5 December 2019 | Termination of appointment of Wolter Rudolf Josef Maria Brenninkmeijer as a member on 1 December 2019 (1 page) |
| 5 December 2019 | Cessation of Wolter Rudolf Josef Maria Brenninkmeijer as a person with significant control on 1 December 2019 (1 page) |
| 5 December 2019 | Appointment of Bregal Capital (Lp) Limited as a member on 1 December 2019 (2 pages) |
| 13 August 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 24 April 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 13 March 2018 | Notification of Bregal Investments London Limited as a person with significant control on 6 April 2016 (2 pages) |
| 13 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 13 March 2018 | Notification of Wolter Rudolf Josef Maria Brenninkmeijer as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 22 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 17 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 12 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 12 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 14 March 2016 | Annual return made up to 9 March 2016 (3 pages) |
| 14 March 2016 | Annual return made up to 9 March 2016 (3 pages) |
| 28 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 28 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 13 March 2015 | Annual return made up to 9 March 2015 (3 pages) |
| 13 March 2015 | Annual return made up to 9 March 2015 (3 pages) |
| 13 March 2015 | Annual return made up to 9 March 2015 (3 pages) |
| 18 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 18 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 13 March 2014 | Member's details changed for Bregal Investments London Limited on 12 August 2013 (1 page) |
| 13 March 2014 | Member's details changed for Bregal Investments London Limited on 12 August 2013 (1 page) |
| 13 March 2014 | Annual return made up to 9 March 2014 (3 pages) |
| 13 March 2014 | Annual return made up to 9 March 2014 (3 pages) |
| 13 March 2014 | Annual return made up to 9 March 2014 (3 pages) |
| 22 January 2014 | Termination of appointment of Louis Brenninkmeijer as a member (1 page) |
| 22 January 2014 | Termination of appointment of Louis Brenninkmeijer as a member (1 page) |
| 22 January 2014 | Member's details changed for Mr. Wolter Rudolf Josef Maria Brenninkmeijer on 20 January 2014 (2 pages) |
| 22 January 2014 | Member's details changed for Mr. Wolter Rudolf Josef Maria Brenninkmeijer on 20 January 2014 (2 pages) |
| 22 January 2014 | Termination of appointment of Bernard Brenninkmeijer as a member (1 page) |
| 22 January 2014 | Termination of appointment of Bernard Brenninkmeijer as a member (1 page) |
| 27 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 27 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 12 August 2013 | Registered office address changed from Second Floor Standbrook House 2 - 5 Old Bond Street, London W1S 4PD England on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from Second Floor Standbrook House 2 - 5 Old Bond Street, London W1S 4PD England on 12 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from Standbrook House 2Nd Floor 2-5 Old Bond Street London W1S 4PD United Kingdom on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD England on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from Standbrook House 2Nd Floor 2-5 Old Bond Street London W1S 4PD United Kingdom on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD England on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from Standbrook House 2Nd Floor 2-5 Old Bond Street London W1S 4PD United Kingdom on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD England on 2 August 2013 (1 page) |
| 15 March 2013 | Annual return made up to 9 March 2013 (5 pages) |
| 15 March 2013 | Annual return made up to 9 March 2013 (5 pages) |
| 3 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 3 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 3 April 2012 | Annual return made up to 9 March 2012 (5 pages) |
| 3 April 2012 | Member's details changed for Bregal Investments London Limited on 1 December 2011 (1 page) |
| 3 April 2012 | Annual return made up to 9 March 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 9 March 2012 (5 pages) |
| 3 April 2012 | Member's details changed for Bregal Investments London Limited on 1 December 2011 (1 page) |
| 3 April 2012 | Member's details changed for Bregal Investments London Limited on 1 December 2011 (1 page) |
| 27 January 2012 | Registered office address changed from 4Th Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 27 January 2012 (1 page) |
| 27 January 2012 | Registered office address changed from 4Th Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 27 January 2012 (1 page) |
| 8 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 8 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 5 August 2011 | Appointment of Mr. Bernard Anthony Brenninkmeijer as a member (2 pages) |
| 5 August 2011 | Appointment of Mr. Bernard Anthony Brenninkmeijer as a member (2 pages) |
| 6 April 2011 | Annual return made up to 9 March 2011 (4 pages) |
| 6 April 2011 | Member's details changed for Bregal Investments London Limited on 9 March 2011 (2 pages) |
| 6 April 2011 | Annual return made up to 9 March 2011 (4 pages) |
| 6 April 2011 | Member's details changed for Bregal Investments London Limited on 9 March 2011 (2 pages) |
| 6 April 2011 | Annual return made up to 9 March 2011 (4 pages) |
| 6 April 2011 | Member's details changed for Bregal Investments London Limited on 9 March 2011 (2 pages) |
| 16 November 2010 | Member's details changed for Wolter Rudolf Josef Maria Brenninkmeijer on 1 October 2010 (2 pages) |
| 16 November 2010 | Member's details changed for Wolter Rudolf Josef Maria Brenninkmeijer on 1 October 2010 (2 pages) |
| 16 November 2010 | Member's details changed for Wolter Rudolf Josef Maria Brenninkmeijer on 1 October 2010 (2 pages) |
| 4 November 2010 | Change of status notice (2 pages) |
| 4 November 2010 | Change of status notice (2 pages) |
| 1 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 1 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 22 April 2010 | Annual return made up to 9 March 2010 (7 pages) |
| 22 April 2010 | Annual return made up to 9 March 2010 (7 pages) |
| 22 April 2010 | Annual return made up to 9 March 2010 (7 pages) |
| 16 April 2010 | Member's details changed for Louis Brenninkmeijer on 1 March 2010 (3 pages) |
| 16 April 2010 | Member's details changed for Wolter Rudolf Maria Brenninkmeijer on 1 March 2010 (3 pages) |
| 16 April 2010 | Member's details changed for Wolter Rudolf Maria Brenninkmeijer on 1 March 2010 (3 pages) |
| 16 April 2010 | Member's details changed for Louis Brenninkmeijer on 1 March 2010 (3 pages) |
| 16 April 2010 | Member's details changed for Wolter Rudolf Maria Brenninkmeijer on 1 March 2010 (3 pages) |
| 16 April 2010 | Member's details changed for Louis Brenninkmeijer on 1 March 2010 (3 pages) |
| 11 May 2009 | Annual return made up to 09/03/09 (3 pages) |
| 11 May 2009 | Annual return made up to 09/03/09 (3 pages) |
| 6 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 6 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 13 March 2009 | LLP member appointed wolter rudolf maria brenninkmeijer (1 page) |
| 13 March 2009 | LLP member appointed wolter rudolf maria brenninkmeijer (1 page) |
| 14 May 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 14 May 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 28 February 2008 | Annual return made up to 09/03/08 (2 pages) |
| 28 February 2008 | Annual return made up to 09/03/08 (2 pages) |
| 10 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 10 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 5 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 5 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 9 March 2006 | Incorporation (3 pages) |
| 9 March 2006 | Incorporation (3 pages) |