BREGAL (CUSTODY) LIMITED
Non-Trading
General Information
NAME
BREGAL (CUSTODY) LIMITED
COMPANY NUMBER
04615819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
12/12/2002
(21 years and 11 months old)
WEBSITE
www.bregal.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2003
17/02/2010
ENGLEFIELD (CUSTODY) LIMITED
View all previous names
LONDON
W1B 5AN
Telephone: 02074081663
TPS: No
20 Air Street
LONDON
W1B 5AN
Michelin House
81 Fulham Road
London
SW3 6RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREGAL CAPITAL LLP | Active - Accounts Filed | View Report |
| BREGAL (CUSTODY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/09/2024 | Dwight Nicholas Cupit (918682184) has left the board |
| 24/09/2024 | Dwight Nicholas Cupit (914152973) has left the board |
Credit Risk Overview
Want to learn more about BREGAL (CUSTODY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREGAL (CUSTODY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREGAL (CUSTODY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2004 - Present (20 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 34 Past: 69 |
View Report |
|
18/09/2024 - Present (2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
12/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
12/12/2002 - Present (21 years and 11 months) 12/12/2002 - Present (21 years and 11 months) 12/12/2002 - Present (21 years and 11 months) 12/12/2002 - Present (21 years and 11 months) 12/12/2002 - Present (21 years and 11 months) 12/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/01/2003 - 30/01/2004 (1years) Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREGAL CAPITAL LLP | Active - Accounts Filed | View Report |
| BREGAL (CUSTODY) LIMITED | Non-Trading | View Report |
| DIAMOND REPRESENTATIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/09/2024 | Dwight Nicholas Cupit (918682184) has left the board |
| 24/09/2024 | Dwight Nicholas Cupit (914152973) has left the board |
| 24/09/2024 | New Board Member Graham Stewart Cox (907883170) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/04/2014 | Adam James Barron (910657962) has left the board |
| 15/04/2014 | New Board Member Dwight Nicholas Cupit (914152973) Appointed |
| 15/04/2014 | New Company Secretary Dwight Nicholas Cupit (918682184) Appointed |
| 17/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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