| Company Name | Bregal Freshstream Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC399890 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 May 2015(8 years, 11 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
| Previous Name | Bregal Advisory Llp |
Directors
| LLP Designated Member Name | Mr Dwight Nicholas Cupit |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 February 2020(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor Michelin House 81 Fulham Road London SW3 6RD |
| LLP Designated Member Name | Bregal Investments London Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2015(same day as company formation) |
| Correspondence Address | Third Floor Michelin House 81 Fulham Road London SW3 6RD |
| LLP Designated Member Name | Mr Adam Michael McLain |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 26 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Michelin House 81 Fulham Road London SW3 6RD |
| LLP Member Name | Mr Pascal Keutgens |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 27 July 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Michelin House 81 Fulham Road London SW3 6RD |
| LLP Member Name | Mr Rayhan Robin Roy Davis |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 26 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Michelin House 81 Fulham Road London SW3 6RD |
| LLP Member Name | Mr Patrick Smulders |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 26 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Michelin House 81 Fulham Road London SW3 6RD |
| LLP Designated Member Name | Bregal Investments Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2015(same day as company formation) |
| Correspondence Address | Third Floor Michelin House 81 Fulham Road London SW3 6RD |
Location
| Registered Address | Third Floor 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 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 September 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 26 February 2020 | Termination of appointment of Rayhan Robin Roy Davis as a member on 26 February 2020 (1 page) |
| 26 February 2020 | Cessation of Patrick Smulders as a person with significant control on 26 February 2020 (1 page) |
| 26 February 2020 | Termination of appointment of Adam Michael Mclain as a member on 26 February 2020 (1 page) |
| 26 February 2020 | Cessation of Rayhan Robin Roy Davis as a person with significant control on 26 February 2020 (1 page) |
| 26 February 2020 | Appointment of Mr Dwight Nicholas Cupit as a member on 26 February 2020 (2 pages) |
| 26 February 2020 | Cessation of Adam Michael Mclain as a person with significant control on 26 February 2020 (1 page) |
| 26 February 2020 | Termination of appointment of Patrick Smulders as a member on 26 February 2020 (1 page) |
| 26 February 2020 | Notification of Dwight Nicholas Cupit as a person with significant control on 26 February 2020 (2 pages) |
| 13 August 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 10 July 2019 | Termination of appointment of Pascal Keutgens as a member on 30 June 2019 (1 page) |
| 10 July 2019 | Cessation of Pascal Keutgens as a person with significant control on 30 June 2019 (1 page) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 23 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 24 April 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 21 August 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 21 August 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 25 May 2017 | Confirmation statement made on 13 May 2017 with updates (8 pages) |
| 25 May 2017 | Confirmation statement made on 13 May 2017 with updates (8 pages) |
| 25 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 25 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 8 June 2016 | Annual return made up to 13 May 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 13 May 2016 (6 pages) |
| 5 February 2016 | Member's details changed for Rayhan Davies on 27 July 2015 (2 pages) |
| 5 February 2016 | Member's details changed for Rayhan Davies on 27 July 2015 (2 pages) |
| 17 December 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 17 December 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 29 September 2015 | Member's details changed for Adam Mclain on 27 September 2015 (2 pages) |
| 29 September 2015 | Member's details changed for Adam Mclain on 27 September 2015 (2 pages) |
| 31 July 2015 | Appointment of Pascal Keutgens as a member on 27 July 2015 (3 pages) |
| 31 July 2015 | Appointment of Mr Patrick Smulders as a member on 27 July 2015 (4 pages) |
| 31 July 2015 | Appointment of Rayhan Davies as a member on 27 July 2015 (3 pages) |
| 31 July 2015 | Appointment of Adam Mclain as a member on 27 July 2015 (3 pages) |
| 31 July 2015 | Appointment of Rayhan Davies as a member on 27 July 2015 (3 pages) |
| 31 July 2015 | Appointment of Adam Mclain as a member on 27 July 2015 (3 pages) |
| 31 July 2015 | Appointment of Mr Patrick Smulders as a member on 27 July 2015 (4 pages) |
| 31 July 2015 | Appointment of Pascal Keutgens as a member on 27 July 2015 (3 pages) |
| 30 July 2015 | Termination of appointment of Bregal Investments Llp as a member on 27 July 2015 (2 pages) |
| 30 July 2015 | Termination of appointment of Bregal Investments Llp as a member on 27 July 2015 (2 pages) |
| 27 July 2015 | Company name changed bregal advisory LLP\certificate issued on 27/07/15
|
| 27 July 2015 | Company name changed bregal advisory LLP\certificate issued on 27/07/15
|
| 13 May 2015 | Incorporation of a limited liability partnership (9 pages) |
| 13 May 2015 | Incorporation of a limited liability partnership (9 pages) |