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BREGAL CAPITAL (LP) LIMITED (06839401)

BREGAL CAPITAL (LP) LIMITED (06839401) is an active UK company. incorporated on 6 March 2009. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BREGAL CAPITAL (LP) LIMITED has been registered for 17 years. Current directors include BRADSHAW, Paul Andrew, BRENNINKMEYER, Jens Markus, BRENNINKMEYER, Lawrence Daniel Conrad and 3 others.

Company Number
06839401
Status
active
Type
ltd
Incorporated
6 March 2009
Age
17 years
Address
20 Air Street, London, W1B 5AN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRADSHAW, Paul Andrew, BRENNINKMEYER, Jens Markus, BRENNINKMEYER, Lawrence Daniel Conrad, COX, Graham Stewart, DOW, Colin James, WATSON, Kate Amanda
SIC Codes
64209

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BREGAL CAPITAL (LP) LIMITED

BREGAL CAPITAL (LP) LIMITED is an active company incorporated on 6 March 2009 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BREGAL CAPITAL (LP) LIMITED was registered 17 years ago.(SIC: 64209)

Status

active

Active since 17 years ago

Company No

06839401

LTD Company

Age

17 Years

Incorporated 6 March 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 March 2026 (2 months ago)
Submitted on 23 March 2026 (2 months ago)

Next Due

Due by 30 March 2027
For period ending 16 March 2027

Previous Company Names

BREGAL CAPITAL LIMITED
From: 27 October 2009To: 23 February 2010
DUNDALK LIMITED
From: 6 March 2009To: 27 October 2009
Contact
Address

20 Air Street London, W1B 5AN,

Previous Addresses

20 Air Street London W1B 5DL England
From: 18 December 2023To: 18 December 2023
Michelin House Third Floor 81 Fulham Road London SW3 6rd
From: 12 August 2013To: 18 December 2023
First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD
From: 6 March 2009To: 12 August 2013
Timeline

22 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Mar 09
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Director Left
Oct 09
Funding Round
Feb 10
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Oct 18
Capital Update
Dec 19
Director Left
Apr 21
Director Joined
Feb 22
Director Left
Sept 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
2
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

6 Active
9 Resigned

BRADSHAW, Paul Andrew

Active
Air Street, LondonW1B 5AN
Born July 1964
Director
Appointed 10 Sept 2018

BRENNINKMEYER, Jens Markus

Active
Air Street, LondonW1B 5AN
Born March 1987
Director
Appointed 22 Jan 2025

BRENNINKMEYER, Lawrence Daniel Conrad

Active
Air Street, LondonW1B 5AN
Born March 1977
Director
Appointed 22 Jan 2025

COX, Graham Stewart

Active
Air Street, LondonW1B 5AN
Born October 1963
Director
Appointed 10 Sept 2018

DOW, Colin James

Active
Air Street, LondonW1B 5AN
Born January 1981
Director
Appointed 10 Sept 2018

WATSON, Kate Amanda

Active
Air Street, LondonW1B 5AN
Born September 1977
Director
Appointed 17 Dec 2015

DRURY, John David, Mr.

Resigned
Third Floor, LondonSW3 6RD
Secretary
Appointed 05 Jan 2010
Resigned 26 Apr 2021

BRENNINKMEIJER, Louis Ignatz Maria, Mr.

Resigned
Third Floor, LondonSW3 6RD
Born November 1958
Director
Appointed 22 Oct 2009
Resigned 03 Dec 2013

CARRIER, Alain

Resigned
Air Street, LondonW1B 5AN
Born August 1967
Director
Appointed 24 Feb 2022
Resigned 01 Jan 2025

CUPIT, Dwight Nicholas

Resigned
Air Street, LondonW1B 5AN
Born May 1969
Director
Appointed 17 Dec 2015
Resigned 11 Sept 2024

DRURY, John David

Resigned
Third Floor, LondonSW3 6RD
Born May 1955
Director
Appointed 18 Nov 2013
Resigned 26 Apr 2021

DRURY, John David, Mr.

Resigned
Standbrook House, LondonW1S 4PD
Born May 1955
Director
Appointed 06 Mar 2009
Resigned 27 Oct 2009

NIERS, Edwin Theo

Resigned
Third Floor, LondonSW3 6RD
Born January 1965
Director
Appointed 18 Nov 2013
Resigned 17 Dec 2015

NILSSON, Sally Clare

Resigned
Daventry Street, LondonNW1 6TD
Born May 1978
Director
Appointed 08 Jul 2009
Resigned 22 Oct 2009

VELLANI, Hassanali Andrew Shams-Ud-Din, Mr.

Resigned
36c Zugerbergstrasse, ZugCH-630
Born August 1957
Director
Appointed 08 Jul 2009
Resigned 16 Oct 2009

Persons with significant control

1

Bregal Investments London Limited

Active
81 Fulham Road, LondonSW3 6RD

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2024
TM01Termination of Director
Confirmation Statement With Updates
18 March 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 December 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 December 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 April 2021
TM02Termination of Secretary
Confirmation Statement With Updates
27 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Confirmation Statement With Updates
6 March 2020
CS01Confirmation Statement
Legacy
20 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 December 2019
SH19Statement of Capital
Legacy
20 December 2019
CAP-SSCAP-SS
Resolution
20 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 March 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
27 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Auditors Resignation Company
12 January 2017
AUDAUD
Auditors Resignation Company
8 January 2017
AUDAUD
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Auditors Resignation Company
1 March 2016
AUDAUD
Auditors Resignation Limited Company
22 February 2016
AA03AA03
Change Person Director Company With Change Date
19 January 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2015
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
12 August 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Accounts With Accounts Type Full
13 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Accounts With Accounts Type Dormant
1 September 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 July 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Certificate Change Of Name Company
23 February 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 February 2010
CONNOTConfirmation Statement Notification
Capital Allotment Shares
8 February 2010
SH01Allotment of Shares
Appoint Person Secretary Company With Name
1 February 2010
AP03Appointment of Secretary
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Certificate Change Of Name Company
27 October 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 October 2009
CONNOTConfirmation Statement Notification
Resolution
23 October 2009
RESOLUTIONSResolutions
Termination Director Company With Name
22 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
22 October 2009
AP01Appointment of Director
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Termination Director Company With Name
16 October 2009
TM01Termination of Director
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
16 July 2009
288aAppointment of Director or Secretary
Incorporation Company
6 March 2009
NEWINCIncorporation