BREGAL CAPITAL LLP

Key Data

Status

Active

Company No.

OC301206

Incorporation date

21/12/2001

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/12/2001)

23/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

07/05/2025

Termination of appointment of Dwight Nicholas Cupit as a member on 2025-04-28

View PDF (1 pages)

07/05/2025

Cessation of Dwight Nicholas Cupit as a person with significant control on 2025-04-28

View PDF (1 pages)

07/05/2025

Appointment of Bregal Investments London Limited as a member on 2025-04-28

View PDF (2 pages)

07/05/2025

Notification of Bregal Investments London Limited as a person with significant control on 2025-04-28

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

02/01/2024

Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5AN on 2024-01-02

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

20/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

21/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

19/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

14/12/2017

Cessation of Edmund Alfred Lazarus as a person with significant control on 2017-04-03

View PDF (1 pages)

14/12/2017

Cessation of Mark William Joseph as a person with significant control on 2017-04-03

View PDF (1 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/08/2017

Cessation of Patrik Johnson as a person with significant control on 2017-04-03

View PDF (1 pages)

06/04/2017

Termination of appointment of Graham Lunn as a member on 2017-04-03

View PDF (1 pages)

06/04/2017

Termination of appointment of Edmund Alfred Lazarus as a member on 2017-04-03

View PDF (1 pages)

06/04/2017

Termination of appointment of Mark William Joseph as a member on 2017-04-03

View PDF (1 pages)

06/04/2017

Termination of appointment of Patrik Johnson as a member on 2017-04-03

View PDF (1 pages)

20/02/2017

Appointment of Mr Graham Lunn as a member on 2016-12-06

View PDF (2 pages)

14/02/2017

Resignation of an auditor

View PDF (3 pages)

28/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (8 pages)

09/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (19 pages)

08/08/2016

Termination of appointment of Olivier Morali as a member on 2016-07-20

View PDF (1 pages)

26/01/2016

Appointment of Mr Mark William Joseph as a member on 2016-01-21

View PDF (2 pages)

15/01/2016

Annual return made up to 2015-12-21

View PDF (5 pages)

04/01/2016

Termination of appointment of Joy Bainville as a member on 2016-01-01

View PDF (1 pages)

21/12/2015

Termination of appointment of Florian Georg Schick as a member on 2015-12-14

View PDF (1 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (15 pages)

14/01/2015

Annual return made up to 2014-12-21

View PDF (6 pages)

24/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (16 pages)

24/04/2014

Member's details changed for Mr Dwight Nicholas Cupit on 2014-04-11

View PDF (2 pages)

11/04/2014

Termination of appointment of Adam Barron as a member

View PDF (1 pages)

01/04/2014

Termination of appointment of Giles Marshall as a member

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-21

View PDF (8 pages)

28/11/2013

Appointment of Ms Joy Bainville as a member

View PDF (2 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (15 pages)

20/06/2013

Termination of appointment of David Iliff as a member

View PDF (1 pages)

20/06/2013

Termination of appointment of Nico Marx as a member

View PDF (1 pages)

20/06/2013

Termination of appointment of Alessandro Albanese as a member

View PDF (1 pages)

17/01/2013

Annual return made up to 2012-12-21

View PDF (9 pages)

27/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (15 pages)

11/01/2012

Annual return made up to 2011-12-21

View PDF (9 pages)

09/11/2011

Appointment of Mr David Mc Morris Iliff as a member

View PDF (2 pages)

09/11/2011

Appointment of Mr Alessandro Albanese as a member

View PDF (2 pages)

06/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (15 pages)

07/02/2011

Member's details changed for Mr Edmund Alfred Lazarus on 2011-02-07

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-21

View PDF (8 pages)

10/01/2011

Member's details changed for Mr Edmund Alfred Lazarus on 2010-12-01

View PDF (2 pages)

10/01/2011

Member's details changed for Mr Florian Georg Schick on 2010-12-01

View PDF (2 pages)

10/01/2011

Member's details changed for Olivier Morali on 2010-12-01

View PDF (2 pages)

10/01/2011

Member's details changed for Adam Barron on 2010-12-01

View PDF (2 pages)

10/01/2011

Member's details changed for Mr Patrik Johnson on 2010-05-31

View PDF (2 pages)

10/12/2010

Member's details changed for Mr Partik Johnson on 2010-05-31

View PDF (2 pages)

10/12/2010

Appointment of Mr Partik Johnson as a member

View PDF (2 pages)

03/12/2010

Member's details changed for Mr Florian Georg Schick on 2010-12-03

View PDF (2 pages)

03/12/2010

Member's details changed for Dwight Nicholas Cupit on 2010-10-01

View PDF (2 pages)

12/11/2010

Appointment of Giles Marshall as a member

View PDF (3 pages)

12/11/2010

Appointment of Nico Marx as a member

View PDF (3 pages)

10/09/2010

Appointment of Bregal Capital (Lp) Limited as a member

View PDF (3 pages)

09/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (15 pages)

13/07/2010

Appointment of Mr Florian Georg Schick as a member

View PDF (3 pages)

18/03/2010

Termination of appointment of Edward Hyams as a member

View PDF (1 pages)

10/03/2010

Termination of appointment of Peter Mead as a member

View PDF (1 pages)

10/03/2010

Termination of appointment of Dominic Shorthouse as a member

View PDF (1 pages)

10/03/2010

Termination of appointment of Will Temple as a member

View PDF (1 pages)

10/03/2010

Termination of appointment of Edmund Buckley as a member

View PDF (1 pages)

23/02/2010

Certificate of change of name

View PDF (1 pages)

23/02/2010

Change of name notice

View PDF (3 pages)

20/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (15 pages)

20/01/2010

Termination of appointment of Jerome Mourgue D'algue as a member

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-12-21

View PDF (14 pages)

23/12/2009

Current accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (3 pages)

08/09/2009

LLP member appointed edmund buckley

View PDF (1 pages)

06/07/2009

LLP member appointed jerome mourgue d'algue

View PDF (1 pages)

06/07/2009

Member resigned frederik wisjenbeek

View PDF (1 pages)

17/03/2009

Member resigned troisieme LIMITED

View PDF (1 pages)

06/03/2009

LLP member global dominic shorthouse details changed by form received on 05-03-2009 for LLP OC314621

View PDF (0 pages)

06/03/2009

Member's particulars dominic shorthouse

View PDF (1 pages)

25/02/2009

Group of companies' accounts made up to 2008-04-30

View PDF (14 pages)

13/01/2009

Annual return made up to 21/12/08

View PDF (6 pages)

21/10/2008

LLP member appointed troisieme LIMITED

View PDF (1 pages)

17/10/2008

LLP member appointed troisleme LIMITED

View PDF (1 pages)

17/10/2008

Member resigned edmund buckley

View PDF (1 pages)

17/10/2008

Member resigned jerome mourgue d'algue

View PDF (1 pages)

27/02/2008

Group of companies' accounts made up to 2007-04-30

View PDF (14 pages)

08/01/2008

Member resigned

View PDF (1 pages)

08/01/2008

Member resigned

View PDF (1 pages)

08/01/2008

Annual return made up to 21/12/07

View PDF (7 pages)

07/12/2007

Member resigned

View PDF (1 pages)

06/11/2007

Member's particulars changed

View PDF (1 pages)

06/11/2007

Member's particulars changed

View PDF (1 pages)

06/11/2007

Member's particulars changed

View PDF (1 pages)

09/10/2007

Member resigned

View PDF (1 pages)

09/10/2007

Member resigned

View PDF (1 pages)

09/10/2007

Member resigned

View PDF (1 pages)

07/02/2007

New member appointed

View PDF (1 pages)

07/02/2007

New member appointed

View PDF (1 pages)

07/02/2007

New member appointed

View PDF (1 pages)

23/01/2007

Annual return made up to 21/12/06

View PDF (8 pages)

23/01/2007

Group of companies' accounts made up to 2006-04-30

View PDF (14 pages)

21/12/2006

New member appointed

View PDF (1 pages)

01/08/2006

Member's particulars changed

View PDF (1 pages)

20/02/2006

Group of companies' accounts made up to 2005-04-30

View PDF (12 pages)

05/02/2006

Annual return made up to 21/12/05

View PDF (7 pages)

05/02/2006

New member appointed

View PDF (1 pages)

05/02/2006

New member appointed

View PDF (1 pages)

05/02/2006

Member's particulars changed

View PDF (1 pages)

05/02/2006

New member appointed

View PDF (1 pages)

09/03/2005

Annual return made up to 21/12/04

View PDF (6 pages)

09/03/2005

Member's particulars changed

View PDF (1 pages)

09/03/2005

Member's particulars changed

View PDF (1 pages)

04/03/2005

Member edmund lazarus details changed by form received on 030305 for LLP OC307697

View PDF (0 pages)

28/02/2005

Group of companies' accounts made up to 2004-04-30

View PDF (13 pages)

23/08/2004

New member appointed

View PDF (1 pages)

04/08/2004

New member appointed

View PDF (1 pages)

04/08/2004

New member appointed

View PDF (1 pages)

04/08/2004

New member appointed

View PDF (1 pages)

11/02/2004

Annual return made up to 21/12/03

View PDF (4 pages)

29/09/2003

Group of companies' accounts made up to 2003-04-30

View PDF (13 pages)

04/04/2003

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

26/03/2003

Accounting reference date extended from 31/12/02 to 05/04/03

View PDF (1 pages)

28/01/2003

Annual return made up to 21/12/02

View PDF (3 pages)

07/01/2003

New member appointed

View PDF (1 pages)

23/12/2002

New member appointed

View PDF (1 pages)

23/12/2002

New member appointed

View PDF (1 pages)

25/04/2002

Certificate of change of name

View PDF (3 pages)

25/04/2002

Registered office changed on 25/04/02 from: c/o s j berwin, 222 grays inn road, london, WC1X 8XF

View PDF (1 pages)

21/12/2001

Incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BREGAL INVESTMENTS LONDON LIMITED	LLP Designated Member	28/04/2025 - Present	3
BREGAL CAPITAL (LP) LIMITED	LLP Designated Member	02/02/2010 - Present	4
Cupit, Dwight Nicholas	LLP Designated Member	01/05/2004 - 28/04/2025	1
Lazarus, Edmund Alfred	LLP Designated Member	06/04/2002 - 03/04/2017	6
Joseph, Mark William	LLP Member	21/01/2016 - 03/04/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BREGAL CAPITAL LLP

BREGAL CAPITAL LLP is an(a) Active company incorporated on 21/12/2001 with the registered office located at 20 Air Street, London W1B 5AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREGAL CAPITAL LLP?

BREGAL CAPITAL LLP is currently Active. It was registered on 21/12/2001 .

Where is BREGAL CAPITAL LLP located?

BREGAL CAPITAL LLP is registered at 20 Air Street, London W1B 5AN.

What is the latest filing for BREGAL CAPITAL LLP?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-14 with no updates.