Introduction
Watch Company
B
BREGAL CAPITAL LLP
BREGAL CAPITAL LLP is an active company incorporated on 21 December 2001 with the registered office located in London. BREGAL CAPITAL LLP was registered 24 years ago.
Status
active
Active since 24 years ago
Company No
OC301206
LLP Company
Age
24 Years
Incorporated 21 December 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (8 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
Last Filed
Made up to 14 December 2025 (5 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Previous Company Names
ENGLEFIELD CAPITAL LLP
From: 25 April 2002To: 23 February 2010
ENGLEFIELD INVESTMENT MANAGEMENT LLP
From: 21 December 2001To: 25 April 2002
Address
20 Air Street London, W1B 5AN,
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Dec 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
30
2 Active
28 Resigned
Name
Role
Appointed
Status
BREGAL CAPITAL (LP) LIMITED
ActiveOld Bond Street, LondonW1S 4PD
Corporate llp designated member
Appointed 02 Feb 2010
BREGAL CAPITAL (LP) LIMITED
Old Bond Street, LondonW1S 4PD
Corporate llp designated member
02 Feb 2010
Active
BREGAL INVESTMENTS LONDON LIMITED
ActiveAir Street, LondonW1B 5AN
Corporate llp designated member
Appointed 28 Apr 2025
BREGAL INVESTMENTS LONDON LIMITED
Air Street, LondonW1B 5AN
Corporate llp designated member
28 Apr 2025
Active
BARRON, Adam James
ResignedMichelin House, LondonSW3 6RD
Born September 1968
Llp designated member
Appointed 21 Dec 2001
Resigned 11 Apr 2014
BARRON, Adam James
Michelin House, LondonSW3 6RD
Born September 1968
Llp designated member
21 Dec 2001
Resigned 11 Apr 2014
Resigned
CUPIT, Dwight Nicholas
ResignedAir Street, LondonW1B 5AN
Born May 1969
Llp designated member
Appointed 01 May 2004
Resigned 28 Apr 2025
CUPIT, Dwight Nicholas
Air Street, LondonW1B 5AN
Born May 1969
Llp designated member
01 May 2004
Resigned 28 Apr 2025
Resigned
LAZARUS, Edmund Alfred
ResignedMichelin House, LondonSW3 6RD
Born October 1968
Llp designated member
Appointed 06 Apr 2002
Resigned 03 Apr 2017
LAZARUS, Edmund Alfred
Michelin House, LondonSW3 6RD
Born October 1968
Llp designated member
06 Apr 2002
Resigned 03 Apr 2017
Resigned
SHORTHOUSE, Dominic Hugh
ResignedSwan Walk, LondonSW3 4JJ
Born December 1961
Llp designated member
Appointed 21 Dec 2001
Resigned 02 Feb 2010
SHORTHOUSE, Dominic Hugh
Swan Walk, LondonSW3 4JJ
Born December 1961
Llp designated member
21 Dec 2001
Resigned 02 Feb 2010
Resigned
ABBOUD, Sam
ResignedFlat 306, Sussex Mansions, LondonSW7 3LB
Born January 1973
Llp member
Appointed 20 Feb 2003
Resigned 20 Nov 2007
ABBOUD, Sam
Flat 306, Sussex Mansions, LondonSW7 3LB
Born January 1973
Llp member
20 Feb 2003
Resigned 20 Nov 2007
Resigned
ALBANESE, Alessandro
ResignedMichelin House, LondonSW3 6RD
Born February 1984
Llp member
Appointed 01 Sept 2011
Resigned 31 May 2013
ALBANESE, Alessandro
Michelin House, LondonSW3 6RD
Born February 1984
Llp member
01 Sept 2011
Resigned 31 May 2013
Resigned
BAINVILLE, Joy
ResignedMichelin House, LondonSW3 6RD
Born May 1979
Llp member
Appointed 28 Nov 2013
Resigned 01 Jan 2016
BAINVILLE, Joy
Michelin House, LondonSW3 6RD
Born May 1979
Llp member
28 Nov 2013
Resigned 01 Jan 2016
Resigned
BUCKLEY, Edmund James Aldous
Resigned109 Flood Street, LondonSW3 5TD
Born March 1978
Llp member
Appointed 01 Aug 2009
Resigned 05 Mar 2010
BUCKLEY, Edmund James Aldous
109 Flood Street, LondonSW3 5TD
Born March 1978
Llp member
01 Aug 2009
Resigned 05 Mar 2010
Resigned
BUCKLEY, Edmund James Aldous
Resigned109 Flood Street, LondonSW3 5TD
Born March 1978
Llp member
Appointed 01 Jan 2007
Resigned 01 Oct 2008
BUCKLEY, Edmund James Aldous
109 Flood Street, LondonSW3 5TD
Born March 1978
Llp member
01 Jan 2007
Resigned 01 Oct 2008
Resigned
DE VILLIERS, Etienne Marquard
Resigned22 Bolton Gardens, LondonSW5 0QA
Born August 1949
Llp member
Appointed 21 Dec 2001
Resigned 31 Dec 2007
DE VILLIERS, Etienne Marquard
22 Bolton Gardens, LondonSW5 0QA
Born August 1949
Llp member
21 Dec 2001
Resigned 31 Dec 2007
Resigned
HYAMS, Edward Barnard
ResignedThe Paddock, ColchesterCO3 3SP
Born May 1951
Llp member
Appointed 01 Jan 2005
Resigned 11 Mar 2010
HYAMS, Edward Barnard
The Paddock, ColchesterCO3 3SP
Born May 1951
Llp member
01 Jan 2005
Resigned 11 Mar 2010
Resigned
ILIFF, David Mc Morris
ResignedMichelin House, LondonSW3 6RD
Born December 1980
Llp member
Appointed 01 Sept 2011
Resigned 15 Feb 2013
ILIFF, David Mc Morris
Michelin House, LondonSW3 6RD
Born December 1980
Llp member
01 Sept 2011
Resigned 15 Feb 2013
Resigned
JOHNSON, Patrik
ResignedMichelin House, LondonSW3 6RD
Born August 1980
Llp member
Appointed 31 May 2010
Resigned 03 Apr 2017
JOHNSON, Patrik
Michelin House, LondonSW3 6RD
Born August 1980
Llp member
31 May 2010
Resigned 03 Apr 2017
Resigned
JOSEPH, Mark William
ResignedMichelin House, LondonSW3 6RD
Born April 1968
Llp member
Appointed 21 Jan 2016
Resigned 03 Apr 2017
JOSEPH, Mark William
Michelin House, LondonSW3 6RD
Born April 1968
Llp member
21 Jan 2016
Resigned 03 Apr 2017
Resigned
LEE, Andrew William
ResignedWarrenden, HaslemereGU27 1DS
Born September 1957
Llp member
Appointed 01 Jan 2005
Resigned 31 Mar 2007
LEE, Andrew William
Warrenden, HaslemereGU27 1DS
Born September 1957
Llp member
01 Jan 2005
Resigned 31 Mar 2007
Resigned
LUNN, Graham Ian
Resigned81 Fulham Road, LondonSW3 6RD
Born December 1976
Llp member
Appointed 06 Dec 2016
Resigned 03 Apr 2017
LUNN, Graham Ian
81 Fulham Road, LondonSW3 6RD
Born December 1976
Llp member
06 Dec 2016
Resigned 03 Apr 2017
Resigned
MARSHALL, Giles William
ResignedFulham Road, LondonSW3 6RD
Born July 1984
Llp member
Appointed 27 Oct 2010
Resigned 01 Apr 2014
MARSHALL, Giles William
Fulham Road, LondonSW3 6RD
Born July 1984
Llp member
27 Oct 2010
Resigned 01 Apr 2014
Resigned
MARX, Nico
ResignedFulham Road, LondonSW3 6RD
Born July 1979
Llp member
Appointed 27 Oct 2010
Resigned 31 May 2013
MARX, Nico
Fulham Road, LondonSW3 6RD
Born July 1979
Llp member
27 Oct 2010
Resigned 31 May 2013
Resigned
MEAD, Peter William, Mr.
ResignedTemple House, TempleSL7 1SA
Born March 1940
Llp member
Appointed 01 Jan 2005
Resigned 02 Feb 2010
MEAD, Peter William, Mr.
Temple House, TempleSL7 1SA
Born March 1940
Llp member
01 Jan 2005
Resigned 02 Feb 2010
Resigned
MORALI, Olivier
ResignedMichelin House, LondonSW3 6RD
Born January 1972
Llp member
Appointed 07 Aug 2006
Resigned 20 Jul 2016
MORALI, Olivier
Michelin House, LondonSW3 6RD
Born January 1972
Llp member
07 Aug 2006
Resigned 20 Jul 2016
Resigned
MOURGUE D'ALGUE, Jerome
ResignedLuxemburg Gardens, LondonW6 7EA
Born October 1970
Llp member
Appointed 01 May 2009
Resigned 31 Dec 2009
MOURGUE D'ALGUE, Jerome
Luxemburg Gardens, LondonW6 7EA
Born October 1970
Llp member
01 May 2009
Resigned 31 Dec 2009
Resigned
MOURGUE D'ALGUE, Jerome
ResignedLuxemburg Gardens, LondonW6 7EA
Born October 1970
Llp member
Appointed 14 Feb 2003
Resigned 05 Sept 2008
MOURGUE D'ALGUE, Jerome
Luxemburg Gardens, LondonW6 7EA
Born October 1970
Llp member
14 Feb 2003
Resigned 05 Sept 2008
Resigned
SCHICK, Florian Georg
ResignedFulham Road, LondonSW3 6RD
Born April 1974
Llp member
Appointed 01 May 2010
Resigned 14 Dec 2015
SCHICK, Florian Georg
Fulham Road, LondonSW3 6RD
Born April 1974
Llp member
01 May 2010
Resigned 14 Dec 2015
Resigned
TEMPLE, Will
ResignedThe Old Cottage, LondonNW3 1AZ
Born May 1978
Llp member
Appointed 01 Jan 2007
Resigned 05 Mar 2010
TEMPLE, Will
The Old Cottage, LondonNW3 1AZ
Born May 1978
Llp member
01 Jan 2007
Resigned 05 Mar 2010
Resigned
THIERY, Marc
Resigned29 Cranley Gardens, LondonSW7 3BD
Born April 1967
Llp member
Appointed 01 Jun 2004
Resigned 30 Apr 2007
THIERY, Marc
29 Cranley Gardens, LondonSW7 3BD
Born April 1967
Llp member
01 Jun 2004
Resigned 30 Apr 2007
Resigned
WALTERS, Eric
ResignedAlte Landstrasse 52, Kilchberg
Born August 1944
Llp member
Appointed 21 Dec 2001
Resigned 01 Oct 2007
WALTERS, Eric
Alte Landstrasse 52, Kilchberg
Born August 1944
Llp member
21 Dec 2001
Resigned 01 Oct 2007
Resigned
WISJENBEEK, Frederik
Resigned24 Market Place, LondonW1W 8AH
Born June 1975
Llp member
Appointed 01 Jan 2007
Resigned 30 Mar 2009
WISJENBEEK, Frederik
24 Market Place, LondonW1W 8AH
Born June 1975
Llp member
01 Jan 2007
Resigned 30 Mar 2009
Resigned
TROISIEME LIMITED
ResignedNerine Chambers, PO BOX 905, Road Town
Corporate llp member
Appointed 05 Sept 2008
Resigned 10 Mar 2009
TROISIEME LIMITED
Nerine Chambers, PO BOX 905, Road Town
Corporate llp member
05 Sept 2008
Resigned 10 Mar 2009
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Bregal Investments London Limited
ActiveAir Street, LondonW1B 5AN
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 28 Apr 2025
Bregal Investments London Limited
Air Street, LondonW1B 5AN
Right to appoint and remove members limited liability partnership
28 Apr 2025
Active
Mr Dwight Nicholas Cupit
CeasedAir Street, LondonW1B 5AN
Born May 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 28 Apr 2025
Mr Dwight Nicholas Cupit
Air Street, LondonW1B 5AN
Born May 1969
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 28 Apr 2025
Ceased
Mr Mark William Joseph
Ceased17 Connaught Place, LondonW2 2ES
Born April 1968
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 03 Apr 2017
Mr Mark William Joseph
17 Connaught Place, LondonW2 2ES
Born April 1968
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 03 Apr 2017
Ceased
Mr Patrik Johnson
Ceased17 Connaught Place, LondonW2 2ES
Born August 1980
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 03 Apr 2017
Mr Patrik Johnson
17 Connaught Place, LondonW2 2ES
Born August 1980
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 03 Apr 2017
Ceased
Mr Edmund Alfred Lazarus
Ceased17 Connaught Place, LondonW2 2ES
Born October 1968
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 03 Apr 2017
Mr Edmund Alfred Lazarus
17 Connaught Place, LondonW2 2ES
Born October 1968
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 03 Apr 2017
Ceased
81 Fulham Road, LondonSW3 6RD
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Bregal Capital (Lp) Limited
81 Fulham Road, LondonSW3 6RD
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
140
Description
Type
Date Filed
Document
7 May 2025
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 May 2025
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
7 May 2025
7 May 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
7 May 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 May 2025
2 January 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 January 2024
14 December 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 December 2017
14 December 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 December 2017
4 August 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
4 August 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 April 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 April 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 April 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 April 2017
20 February 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 February 2017
8 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 August 2016
26 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2016
4 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 January 2016
21 December 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 December 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 February 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 January 2011
10 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 December 2010
23 February 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2010
23 December 2009
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
23 December 2009
Legacy
6 March 2009
LGLOLGLO
Legacy
LGLOLGLO
6 March 2009
No document
Legacy
4 March 2005
LGLOLGLO
Legacy
LGLOLGLO
4 March 2005
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2002