BREGAL CAPITAL LLP
Active - Accounts Filed
General Information
NAME
BREGAL CAPITAL LLP
COMPANY NUMBER
OC301206
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/12/2001
(23years 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
25/04/2002
23/02/2010
ENGLEFIELD CAPITAL LLP
View all previous names
LONDON
W1B 5AN
Telephone: 02074081663
TPS: No
20 Air Street
LONDON
W1B 5AN
Lex House
17 Connaught Place
London
W2 2ES
Telephone: 76479407
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 |
| 06/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BREGAL CAPITAL LLP?
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 CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREGAL CAPITAL LLP?
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 |
|---|---|---|---|---|
|
01/05/2004 - Present (20 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
02/02/2010 - Present (14 years and 10 months) Born in N/A |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/12/2001 - 31/12/2007 (6years) Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
21/12/2001 - Present (23years) Born in Sep 1968 |
Resigned | Director |
Current: 10 Past: 21 |
View Report |
|
21/12/2001 - 01/10/2007 (5 years and 9 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
| 06/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 16/12/2019 | BREGAL CAPITAL (LP) LIMITED (915403209) has left the board |
| 16/12/2019 | New Board Member BREGAL CAPITAL (LP) LIMITED (915403195) Appointed |
| 16/08/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 10/04/2017 | Patrik Johnson (912989322) has left the board |
| 10/04/2017 | Edmund Alfred Lazarus (908554298) has left the board |
| 10/04/2017 | Mark William Joseph (907240546) has left the board |
| 10/04/2017 | Graham Lunn (922510970) has left the board |
| 22/02/2017 | New Board Member Graham Lunn (922510970) Appointed |
| 30/12/2016 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 10/08/2016 | Olivier Morali (913038080) has left the board |
| 29/01/2016 | New Board Member Mark William Joseph (907240546) Appointed |
| 29/01/2016 | New Board Member Mark William Joseph (907240546) Appointed |
| 20/01/2016 | New Annual Return filed |
| 06/01/2016 | Joy Bainville (918326252) has left the board |
| 23/12/2015 | Florian Georg Schick (912989336) has left the board |
| 01/10/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 15/04/2014 | Adam James Barron (910657962) has left the board |
| 03/04/2014 | Giles William Marshall (911263384) has left the board |
| 17/01/2014 | New Annual Return filed |
| 02/12/2013 | New Board Member Joy Bainville (918326252) Appointed |
| 12/10/2013 | New Accounts filed |
| 24/06/2013 | Alessandro Albanese (916443198) has left the board |
| 22/01/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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