London
W1B 5AN
LLP Designated Member Name | Bregal Investments London Limited (Corporation) |
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Status | Current |
Appointed | 21 March 2018(same day as company formation) |
Correspondence Address | 20 Air Street London W1B 5DL |
Registered Address | 20 Air Street London W1B 5AN |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 16 March 2024 (1 month, 1 week ago) |
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Next Return Due | 30 March 2025 (11 months, 1 week from now) |
18 March 2024 | Confirmation statement made on 16 March 2024 with no updates (3 pages) |
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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, 81 Fulham Road London SW3 6rd England to 20 Air Street London W1B 5DL on 18 December 2023 (1 page) |
18 December 2023 | Member's details changed for Dwight Cupit on 18 December 2023 (2 pages) |
29 September 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
20 September 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
29 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
29 September 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
27 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
23 September 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
13 August 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
27 March 2019 | Notification of Dwight Nicholas Cupit as a person with significant control on 21 March 2018 (2 pages) |
27 March 2019 | Withdrawal of a person with significant control statement on 27 March 2019 (2 pages) |
27 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
27 March 2019 | Notification of Bregal Investments London Limited as a person with significant control on 21 March 2018 (2 pages) |
26 July 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
21 March 2018 | Incorporation of a limited liability partnership (7 pages) |