BREGAL CAPITAL LLP
LONDON ENGLEFIELD CAPITAL LLP ENGLEFIELD INVESTMENT MANAGEMENT LLP

Hellopages » Greater London » Kensington and Chelsea » SW3 6RD

Company number OC301206
Status Active
Incorporation Date 21 December 2001
Company Type Limited Liability Partnership
Address MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Graham Lunn as a member on 3 April 2017; Termination of appointment of Edmund Alfred Lazarus as a member on 3 April 2017; Termination of appointment of Mark William Joseph as a member on 3 April 2017. The most likely internet sites of BREGAL CAPITAL LLP are www.bregalcapital.co.uk, and www.bregal-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bregal Capital Llp is a Limited Liability Partnership. The company registration number is OC301206. Bregal Capital Llp has been working since 21 December 2001. The present status of the company is Active. The registered address of Bregal Capital Llp is Michelin House 81 Fulham Road London Sw3 6rd. . CUPIT, Dwight Nicholas is a LLP Designated Member of the company. BREGAL CAPITAL (LP) LIMITED is a LLP Designated Member of the company. LLP Designated Member BARRON, Adam James has been resigned. LLP Designated Member LAZARUS, Edmund Alfred has been resigned. LLP Designated Member SHORTHOUSE, Dominic Hugh has been resigned. LLP Member ABBOUD, Sam has been resigned. LLP Member ALBANESE, Alessandro has been resigned. LLP Member BAINVILLE, Joy has been resigned. LLP Member BUCKLEY, Edmund James Aldous has been resigned. LLP Member BUCKLEY, Edmund James Aldous has been resigned. LLP Member DE VILLIERS, Etienne Marquard has been resigned. LLP Member HYAMS, Edward Barnard has been resigned. LLP Member ILIFF, David Mc Morris has been resigned. LLP Member JOHNSON, Patrik has been resigned. LLP Member JOSEPH, Mark William has been resigned. LLP Member LEE, Andrew William has been resigned. LLP Member LUNN, Graham Ian has been resigned. LLP Member MARSHALL, Giles William has been resigned. LLP Member MARX, Nico has been resigned. LLP Member MEAD, Peter William has been resigned. LLP Member MORALI, Olivier has been resigned. LLP Member MOURGUE D'ALGUE, Jerome has been resigned. LLP Member MOURGUE D'ALGUE, Jerome has been resigned. LLP Member SCHICK, Florian Georg has been resigned. LLP Member TEMPLE, Will has been resigned. LLP Member THIERY, Marc has been resigned. LLP Member TROISIEME LIMITED has been resigned. LLP Member WALTERS, Eric has been resigned. LLP Member WISJENBEEK, Frederik has been resigned.


Current Directors

LLP Designated Member
CUPIT, Dwight Nicholas
Appointed Date: 01 May 2004
56 years old
LLP Designated Member
BREGAL CAPITAL (LP) LIMITED
Appointed Date: 02 February 2010

Resigned Directors

LLP Designated Member
BARRON, Adam James
Resigned: 11 April 2014
Appointed Date: 21 December 2001
57 years old
LLP Designated Member
LAZARUS, Edmund Alfred
Resigned: 03 April 2017
Appointed Date: 06 April 2002
57 years old
LLP Designated Member
SHORTHOUSE, Dominic Hugh
Resigned: 02 February 2010
Appointed Date: 21 December 2001
63 years old
LLP Member
ABBOUD, Sam
Resigned: 20 November 2007
Appointed Date: 20 February 2003
52 years old
LLP Member
ALBANESE, Alessandro
Resigned: 31 May 2013
Appointed Date: 01 September 2011
41 years old
LLP Member
BAINVILLE, Joy
Resigned: 01 January 2016
Appointed Date: 28 November 2013
46 years old
LLP Member
BUCKLEY, Edmund James Aldous
Resigned: 05 March 2010
Appointed Date: 01 August 2009
47 years old
LLP Member
BUCKLEY, Edmund James Aldous
Resigned: 01 October 2008
Appointed Date: 01 January 2007
47 years old
LLP Member
DE VILLIERS, Etienne Marquard
Resigned: 31 December 2007
Appointed Date: 21 December 2001
76 years old
LLP Member
HYAMS, Edward Barnard
Resigned: 11 March 2010
Appointed Date: 01 January 2005
74 years old
LLP Member
ILIFF, David Mc Morris
Resigned: 15 February 2013
Appointed Date: 01 September 2011
44 years old
LLP Member
JOHNSON, Patrik
Resigned: 03 April 2017
Appointed Date: 31 May 2010
45 years old
LLP Member
JOSEPH, Mark William
Resigned: 03 April 2017
Appointed Date: 21 January 2016
57 years old
LLP Member
LEE, Andrew William
Resigned: 31 March 2007
Appointed Date: 01 January 2005
68 years old
LLP Member
LUNN, Graham Ian
Resigned: 03 April 2017
Appointed Date: 06 December 2016
48 years old
LLP Member
MARSHALL, Giles William
Resigned: 01 April 2014
Appointed Date: 27 October 2010
41 years old
LLP Member
MARX, Nico
Resigned: 31 May 2013
Appointed Date: 27 October 2010
46 years old
LLP Member
MEAD, Peter William
Resigned: 02 February 2010
Appointed Date: 01 January 2005
85 years old
LLP Member
MORALI, Olivier
Resigned: 20 July 2016
Appointed Date: 07 August 2006
53 years old
LLP Member
MOURGUE D'ALGUE, Jerome
Resigned: 31 December 2009
Appointed Date: 01 May 2009
55 years old
LLP Member
MOURGUE D'ALGUE, Jerome
Resigned: 05 September 2008
Appointed Date: 14 February 2003
55 years old
LLP Member
SCHICK, Florian Georg
Resigned: 14 December 2015
Appointed Date: 01 May 2010
51 years old
LLP Member
TEMPLE, Will
Resigned: 05 March 2010
Appointed Date: 01 January 2007
47 years old
LLP Member
THIERY, Marc
Resigned: 30 April 2007
Appointed Date: 01 June 2004
58 years old
LLP Member
TROISIEME LIMITED
Resigned: 10 March 2009
Appointed Date: 05 September 2008
LLP Member
WALTERS, Eric
Resigned: 01 October 2007
Appointed Date: 21 December 2001
81 years old
LLP Member
WISJENBEEK, Frederik
Resigned: 30 March 2009
Appointed Date: 01 January 2007
50 years old

Persons With Significant Control

Mr Edmund Alfred Lazarus
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Mark William Joseph
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Patrik Johnson
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Dwight Nicholas Cupit
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Bregal Capital (Lp) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members

BREGAL CAPITAL LLP Events

06 Apr 2017
Termination of appointment of Graham Lunn as a member on 3 April 2017
06 Apr 2017
Termination of appointment of Edmund Alfred Lazarus as a member on 3 April 2017
06 Apr 2017
Termination of appointment of Mark William Joseph as a member on 3 April 2017
06 Apr 2017
Termination of appointment of Patrik Johnson as a member on 3 April 2017
20 Feb 2017
Appointment of Mr Graham Lunn as a member on 6 December 2016
...
... and 104 more events
23 Dec 2002
New member appointed
23 Dec 2002
New member appointed
25 Apr 2002
Company name changed englefield investment management LLP\certificate issued on 25/04/02
25 Apr 2002
Registered office changed on 25/04/02 from: c/o s j berwin, 222 grays inn road, london, WC1X 8XF
21 Dec 2001
Incorporation

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