BREGAL CAPITAL (LP) LIMITED
LONDON BREGAL CAPITAL LIMITED DUNDALK LIMITED

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

Company number 06839401
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address MICHELIN HOUSE THIRD FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of BREGAL CAPITAL (LP) LIMITED are www.bregalcapitallp.co.uk, and www.bregal-capital-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bregal Capital Lp Limited is a Private Limited Company. The company registration number is 06839401. Bregal Capital Lp Limited has been working since 06 March 2009. The present status of the company is Active. The registered address of Bregal Capital Lp Limited is Michelin House Third Floor 81 Fulham Road London Sw3 6rd. . DRURY, John David is a Secretary of the company. CUPIT, Dwight Nicholas is a Director of the company. DRURY, John David is a Director of the company. WATSON, Kate Amanda is a Director of the company. Director BRENNINKMEIJER, Louis Ignatz Maria has been resigned. Director DRURY, John David has been resigned. Director NIERS, Edwin Theo has been resigned. Director NILSSON, Sally Clare has been resigned. Director VELLANI, Hassanali Andrew Shams-Ud-Din has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DRURY, John David
Appointed Date: 05 January 2010
Director
CUPIT, Dwight Nicholas
Appointed Date: 17 December 2015
56 years old
Director
DRURY, John David
Appointed Date: 18 November 2013
70 years old
Director
WATSON, Kate Amanda
Appointed Date: 17 December 2015
48 years old

Resigned Directors

Director
BRENNINKMEIJER, Louis Ignatz Maria
Resigned: 03 December 2013
Appointed Date: 22 October 2009
66 years old
Director
DRURY, John David
Resigned: 27 October 2009
Appointed Date: 06 March 2009
70 years old
Director
NIERS, Edwin Theo
Resigned: 17 December 2015
Appointed Date: 18 November 2013
60 years old
Director
NILSSON, Sally Clare
Resigned: 22 October 2009
Appointed Date: 08 July 2009
47 years old
Director
VELLANI, Hassanali Andrew Shams-Ud-Din
Resigned: 16 October 2009
Appointed Date: 08 July 2009
68 years old

Persons With Significant Control

Bregal Investments London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREGAL CAPITAL (LP) LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Jan 2017
Auditor's resignation
08 Jan 2017
Auditor's resignation
11 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Director's details changed for Mr John David Drury on 13 November 2015
...
... and 34 more events
16 Oct 2009
Director's details changed for Mr John David Drury on 16 October 2009
16 Oct 2009
Termination of appointment of Hassanali Vellani as a director
16 Jul 2009
Director appointed mr. Hassanali andrew shams-ud-din vellani
16 Jul 2009
Director appointed ms. Sally nilsson
06 Mar 2009
Incorporation

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