BREGAL CAPITAL (LP) LIMITED

Key Data

Status

Active

Company No.

06839401

Incorporation date

06/03/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2009)

23/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (4 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

23/01/2025

Appointment of Mr Jens Markus Brenninkmeyer as a director on 2025-01-22

View PDF (2 pages)

22/01/2025

Appointment of Mr Lawrence Daniel Conrad Brenninkmeyer as a director on 2025-01-22

View PDF (2 pages)

02/01/2025

Termination of appointment of Alain Carrier as a director on 2025-01-01

View PDF (1 pages)

30/12/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

20/09/2024

Termination of appointment of Dwight Nicholas Cupit as a director on 2024-09-11

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (4 pages)

18/12/2023

Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5DL on 2023-12-18

View PDF (1 pages)

18/12/2023

Director's details changed for Mr Dwight Nicholas Cupit on 2023-12-18

View PDF (2 pages)

18/12/2023

Registered office address changed from 20 Air Street London W1B 5DL England to 20 Air Street London W1B 5AN on 2023-12-18

View PDF (1 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (4 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

29/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

24/02/2022

Appointment of Mr Alain Carrier as a director on 2022-02-24

View PDF (2 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

26/04/2021

Termination of appointment of John David Drury as a director on 2021-04-26

View PDF (1 pages)

26/04/2021

Termination of appointment of John David Drury as a secretary on 2021-04-26

View PDF (1 pages)

27/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (4 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

20/12/2019

Statement by Directors

View PDF (1 pages)

20/12/2019

Statement of capital on 2019-12-20

View PDF (3 pages)

20/12/2019

Solvency Statement dated 09/12/19

View PDF (1 pages)

20/12/2019

Resolutions

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

11/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

03/10/2018

Appointment of Mr Paul Andrew Bradshaw as a director on 2018-09-10

View PDF (2 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

13/09/2018

Appointment of Mr Graham Stewart Cox as a director on 2018-09-10

View PDF (2 pages)

13/09/2018

Appointment of Mr Colin James Dow as a director on 2018-09-10

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

08/03/2018

Notification of Bregal Investments London Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

16/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

12/01/2017

Auditor's resignation

View PDF (1 pages)

08/01/2017

Auditor's resignation

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

27/06/2016

Director's details changed for Mr John David Drury on 2015-11-13

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

01/03/2016

Auditor's resignation

View PDF (1 pages)

22/02/2016

Resignation of an auditor

View PDF (2 pages)

19/01/2016

Director's details changed for Mrs Kate Watson on 2015-12-17

View PDF (2 pages)

17/12/2015

Termination of appointment of Edwin Theo Niers as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Dwight Nicholas Cupit as a director on 2015-12-17

View PDF (2 pages)

17/12/2015

Appointment of Mrs Kate Watson as a director on 2015-12-17

View PDF (2 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

13/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

12/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

14/01/2014

Termination of appointment of Louis Brenninkmeijer as a director

View PDF (1 pages)

14/01/2014

Appointment of Mr Edwin Theo Niers as a director

View PDF (2 pages)

14/01/2014

Appointment of Mr John David Drury as a director

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

12/08/2013

Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 2013-08-12

View PDF (1 pages)

07/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

13/11/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/04/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

01/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

01/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

14/07/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

23/02/2010

Certificate of change of name

View PDF (2 pages)

23/02/2010

Change of name notice

View PDF (2 pages)

08/02/2010

Statement of capital following an allotment of shares on 2010-01-27

View PDF (4 pages)

01/02/2010

Appointment of Mr. John David Drury as a secretary

View PDF (1 pages)

27/10/2009

Termination of appointment of John Drury as a director

View PDF (1 pages)

27/10/2009

Certificate of change of name

View PDF (2 pages)

27/10/2009

Change of name notice

View PDF (2 pages)

23/10/2009

Resolutions

View PDF (1 pages)

22/10/2009

Termination of appointment of Sally Nilsson as a director

View PDF (1 pages)

22/10/2009

Appointment of Mr Louis Ignatz Maria Brenninkmeijer as a director

View PDF (2 pages)

16/10/2009

Director's details changed for Mr John David Drury on 2009-10-16

View PDF (2 pages)

16/10/2009

Termination of appointment of Hassanali Vellani as a director

View PDF (1 pages)

16/07/2009

Director appointed mr. Hassanali andrew shams-ud-din vellani

View PDF (1 pages)

16/07/2009

Director appointed ms. Sally nilsson

View PDF (1 pages)

06/03/2009

Incorporation

View PDF (14 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

16/03/2026

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
Cupit, Dwight Nicholas	Director	17/12/2015 - 11/09/2024	14
Drury, John David	Director	18/11/2013 - 26/04/2021	29
Bradshaw, Paul Andrew	Director	10/09/2018 - Present	2
Cox, Graham Stewart	Director	10/09/2018 - Present	12
Watson, Kate Amanda	Director	17/12/2015 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About BREGAL CAPITAL (LP) LIMITED

BREGAL CAPITAL (LP) LIMITED is an(a) Active company incorporated on 06/03/2009 with the registered office located at 20 Air Street, London W1B 5AN. There are currently 6 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 (LP) LIMITED?

BREGAL CAPITAL (LP) LIMITED is currently Active. It was registered on 06/03/2009 .

Where is BREGAL CAPITAL (LP) LIMITED located?

BREGAL CAPITAL (LP) LIMITED is registered at 20 Air Street, London W1B 5AN.

What does BREGAL CAPITAL (LP) LIMITED do?

BREGAL CAPITAL (LP) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BREGAL CAPITAL (LP) LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-16 with updates.