Company information:
Bregal Capital (Lp) Limited (No: 06839401)
Address: 20 AIR STREET, LONDON, W1B 5AN, ENGLAND
Status: Active
Incorporated: 03-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL ANDREW BRADSHAW ( DOB: Jul-1964 From: Sep-2018 )
Current Director: ALAIN CARRIER ( DOB: Aug-1967 From: Feb-2022 )
Current Director: GRAHAM STEWART COX ( DOB: Oct-1963 From: Sep-2018 )
Current Director: DWIGHT NICHOLAS CUPIT ( DOB: May-1969 From: Dec-2015 )
Current Director: DWIGHT NICHOLAS CUPIT ( DOB: May-1969 From: Dec-2015 )
Current Director: COLIN JAMES DOW ( DOB: Jan-1981 From: Sep-2018 )
Current Director: JOHN DAVID DRURY ( DOB: May-1955 From: Nov-2013 )
Current Director: KATE AMANDA WATSON ( DOB: Sep-1977 From: Dec-2015 )
Current Secretary: JOHN DAVID DRURY ( From: Jan-2010 )
Resigned Director: LOUIS IGNATZ MARIA BRENNINKMEIJER ( DOB: Nov-1958 From: Oct-2009 To: Dec-2013 )
Resigned Director: JOHN DAVID DRURY ( DOB: May-1955 From: Mar-2009 To: Oct-2009 )
Resigned Director: JOHN DAVID DRURY ( DOB: May-1955 From: Nov-2013 To: Apr-2021 )
Resigned Director: EDWIN THEO NIERS ( DOB: Jan-1965 From: Nov-2013 To: Dec-2015 )
Resigned Director: SALLY CLARE NILSSON ( DOB: May-1978 From: Jul-2009 To: Oct-2009 )
Resigned Director: HASSANALI ANDREW SHAMS-UD-DIN VELLANI ( DOB: Aug-1957 From: Jul-2009 To: Oct-2009 )
Persons of Significant Control:
Bregal Investments London Limited, Michelin House, Third Floor 81 Fulham Road, London, SW3 6RD, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)