BC

BREGAL CAPITAL LLP

Active

Company number OC301206

London, England · Incorporated 21 December 2001

20 Air Street, London, W1B 5AN, England

Last updated on 2 September 2026

Status
Active
Company age
24 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

ENGLEFIELD INVESTMENT MANAGEMENT LLP · 21 December 2001 – 25 April 2002

ENGLEFIELD CAPITAL LLP · 25 April 2002 – 23 February 2010

Company overview

BREGAL CAPITAL LLP is an active limited liability partnership incorporated on 21 December 2001 and registered in England and Wales. Its registered office is at 20 Air Street, London, W1B 5AN.

The LLP is currently in good standing, with no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 5 September 2025; the next accounts are due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 23 December 2025 and covers the position to 14 December 2025.

The LLP has two designated corporate members: Bregal Investments London Limited (appointed 28 April 2025) and Bregal Capital (LP) Limited (appointed 2 February 2010). These same two entities are the persons with significant control, each holding the right to appoint and remove members. Both have been notified as persons with significant control since 6 April 2016 and 28 April 2025 respectively.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bregal Investments London Limited
Right To Appoint And Remove Members Limited Liability Partnership
28 April 2025
PS
Bregal Capital (Lp) Limited
Right To Appoint And Remove Members Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 May 2025 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
7 May 2025 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 May 2025 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Full
Accounts
24 April 2018 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 December 2017 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
4 August 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
6 April 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
6 April 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
6 April 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
6 April 2017 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
20 February 2017 View
Auditors Resignation Limited Liability Partnership
Auditors
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Group
Accounts
9 September 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
8 August 2016 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
26 January 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
15 January 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
4 January 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
21 December 2015 View
Accounts With Accounts Type Group
Accounts
28 September 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
14 January 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
24 April 2014 View
Termination Member Limited Liability Partnership With Name
Officers
11 April 2014 View
Termination Member Limited Liability Partnership With Name
Officers
1 April 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
13 January 2014 View
Appoint Person Member Limited Liability Partnership
Officers
28 November 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Termination Member Limited Liability Partnership With Name
Officers
20 June 2013 View
Termination Member Limited Liability Partnership With Name
Officers
20 June 2013 View
Termination Member Limited Liability Partnership With Name
Officers
20 June 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
17 January 2013 View
Accounts With Accounts Type Group
Accounts
27 September 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
11 January 2012 View
Appoint Person Member Limited Liability Partnership
Officers
9 November 2011 View
Appoint Person Member Limited Liability Partnership
Officers
9 November 2011 View
Accounts With Accounts Type Group
Accounts
6 September 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
7 February 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
10 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
10 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
10 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
10 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
10 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
10 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
10 December 2010 View
Appoint Person Member Limited Liability Partnership
Officers
10 December 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
3 December 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
3 December 2010 View
Appoint Person Member Limited Liability Partnership
Officers
12 November 2010 View
Appoint Person Member Limited Liability Partnership
Officers
12 November 2010 View
Appoint Corporate Member Limited Liability Partnership
Officers
10 September 2010 View
Accounts With Accounts Type Group
Accounts
9 September 2010 View
Appoint Person Member Limited Liability Partnership
Officers
13 July 2010 View
Termination Member Limited Liability Partnership With Name
Officers
18 March 2010 View
Termination Member Limited Liability Partnership With Name
Officers
10 March 2010 View
Termination Member Limited Liability Partnership With Name
Officers
10 March 2010 View
Termination Member Limited Liability Partnership With Name
Officers
10 March 2010 View
Termination Member Limited Liability Partnership With Name
Officers
10 March 2010 View
Certificate Change Of Name Company
Change Of Name
23 February 2010 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
23 February 2010 View
Accounts With Accounts Type Group
Accounts
20 January 2010 View
Termination Member Limited Liability Partnership With Name
Officers
20 January 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
20 January 2010 View
Change Account Reference Date Limited Liability Partnership Current Shortened
Accounts
23 December 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Accounts With Accounts Type Group
Accounts
25 February 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Accounts With Accounts Type Group
Accounts
27 February 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Group
Accounts
23 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
1 August 2006 View
Accounts With Accounts Type Group
Accounts
20 February 2006 View
Legacy
Annual Return
5 February 2006 View
Legacy
Officers
5 February 2006 View
Legacy
Officers
5 February 2006 View
Legacy
Officers
5 February 2006 View
Legacy
Officers
5 February 2006 View
Legacy
Annual Return
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
4 March 2005 View
Accounts With Accounts Type Group
Accounts
28 February 2005 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Group
Accounts
29 September 2003 View
Legacy
Accounts
4 April 2003 View
Legacy
Accounts
26 March 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Certificate Change Of Name Company
Change Of Name
25 April 2002 View
Legacy
Address
25 April 2002 View
Incorporation Company
Incorporation
21 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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