BREGAL (CUSTODY) LIMITED
LONDON ENGLEFIELD (CUSTODY) LIMITED CYCLELOOP LIMITED

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Company number 04615819
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of BREGAL (CUSTODY) LIMITED are www.bregalcustody.co.uk, and www.bregal-custody.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bregal Custody Limited is a Private Limited Company. The company registration number is 04615819. Bregal Custody Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Bregal Custody Limited is Michelin House 81 Fulham Road London Sw3 6rd. . CUPIT, Dwight Nicholas is a Secretary of the company. CUPIT, Dwight Nicholas is a Director of the company. LAZARUS, Edmund Alfred is a Director of the company. Secretary BARRON, Adam James has been resigned. Secretary SHORTHOUSE, Dominic Hugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRON, Adam James has been resigned. Director DE VILLIERS, Etienne Marquard has been resigned. Director SHORTHOUSE, Dominic Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CUPIT, Dwight Nicholas
Appointed Date: 11 April 2014
Director
CUPIT, Dwight Nicholas
Appointed Date: 11 April 2014
56 years old
Director
LAZARUS, Edmund Alfred
Appointed Date: 11 February 2004
57 years old

Resigned Directors

Secretary
BARRON, Adam James
Resigned: 11 April 2014
Appointed Date: 30 January 2004
Secretary
SHORTHOUSE, Dominic Hugh
Resigned: 30 January 2004
Appointed Date: 16 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2003
Appointed Date: 12 December 2002
Director
BARRON, Adam James
Resigned: 11 April 2014
Appointed Date: 11 February 2004
57 years old
Director
DE VILLIERS, Etienne Marquard
Resigned: 30 January 2004
Appointed Date: 16 January 2003
76 years old
Director
SHORTHOUSE, Dominic Hugh
Resigned: 02 February 2010
Appointed Date: 16 January 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2003
Appointed Date: 12 December 2002

Persons With Significant Control

Bregal Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BREGAL (CUSTODY) LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
...
... and 41 more events
27 Jan 2003
New secretary appointed;new director appointed
27 Jan 2003
New director appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
12 Dec 2002
Incorporation

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