Company Information for BREGAL INVESTMENTS LLP
20 AIR STREET, LONDON, W1B 5AN,
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Company Registration Number
OC318320
Limited Liability Partnership
Active |
Company Name | |
---|---|
BREGAL INVESTMENTS LLP | |
Legal Registered Office | |
20 AIR STREET LONDON W1B 5AN Other companies in SW3 | |
Company Number | OC318320 | |
---|---|---|
Company ID Number | OC318320 | |
Date formed | 2006-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:12:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BREGAL INVESTMENTS II LP | DENTONS UK AND MIDDLE EAST LLP FIRST FLOOR EDINBURGH EH3 8RY | Active | Company formed on the 2007-12-07 | |
BREGAL INVESTMENTS III L.P. | DENTONS UK AND MIDDLE EAST LLP FIRST FLOOR EDINBURGH EH3 8RY | Active | Company formed on the 2010-12-03 | |
BREGAL INVESTMENTS L.P. | DENTONS UK AND MIDDLE EAST LLP FIRST FLOOR EDINBURGH EH3 8RY | Active | Company formed on the 2003-01-16 | |
BREGAL INVESTMENTS LONDON LIMITED | 20 AIR STREET LONDON W1B 5AN | Active | Company formed on the 2001-12-28 | |
BREGAL INVESTMENTS IV L.P. | Windward House La Route De La Liberation St Helier Jersey JE2 3BQ | Live | Company formed on the 2013-11-20 | |
Bregal Investments, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
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BREGAL INVESTMENTS LONDON LIMITED |
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WOLTER RUDOLF JOSEF MARIA BRENNINKMEIJER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUIS IGNATZ MARIA BRENNINKMEIJER |
Limited Liability Partnership (LLP) Designated Member | ||
BERNARD ANTHONY BRENNINKMEIJER |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREGAL MILESTONE LLP | Limited Liability Partnership (LLP) Designated Member | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
BREGAL FRESHSTREAM LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
BREGAL CAPITAL GP (UK I) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-19 | CURRENT | 2014-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-03-09 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Confirmation statement with no updates made up to 2023-03-09 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
LLCS01 | Confirmation statement with no updates made up to 2022-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-09 | |
LLPSC07 | LLP Cessation of Wolter Rudolf Josef Maria Brenninkmeijer as a person with significant control on 2019-12-01 | |
LLTM01 | Limited liability partnership termination of member Wolter Rudolf Josef Maria Brenninkmeijer on 2019-12-01 | |
LLAP02 | Limited liability partnership appointment of corporate member Bregal Capital (Lp) Limited on 2019-12-01 as member | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-09 | |
LLPSC02 | LLP Notification of Bregal Investments London Limited as a person with significant control on 2016-04-06 | |
LLPSC01 | LLP Notification of Wolter Rudolf Josef Maria Brenninkmeijer as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | LLP Annual return made up to 2016-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2015-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2014-03-09 | |
LLCH02 | LLP change of corporate member Bregal Investments London Limited on 2013-08-12 | |
LLCH01 | Change of partner details Mr. Wolter Rudolf Josef Maria Brenninkmeijer on 2014-01-20 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LOUIS BRENNINKMEIJER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BERNARD BRENNINKMEIJER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAD01 | Change of registered office address for limited liability partnership from Second Floor Standbrook House 2 - 5 Old Bond Street, London W1S 4PD England on 2013-08-12 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD ENGLAND | |
LLAD01 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM STANDBROOK HOUSE 2ND FLOOR 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/03/12 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BREGAL INVESTMENTS LONDON LIMITED / 01/12/2011 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 4TH FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAP01 | LLP MEMBER APPOINTED MR. BERNARD ANTHONY BRENNINKMEIJER | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/03/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BREGAL INVESTMENTS LONDON LIMITED / 09/03/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / WOLTER RUDOLF JOSEF MARIA BRENNINKMEIJER / 01/10/2010 | |
LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/03/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / WOLTER RUDOLF MARIA BRENNINKMEIJER / 01/03/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LOUIS BRENNINKMEIJER / 01/03/2010 | |
LLP363 | ANNUAL RETURN MADE UP TO 09/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLP288a | LLP MEMBER APPOINTED WOLTER RUDOLF MARIA BRENNINKMEIJER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
LLP363 | ANNUAL RETURN MADE UP TO 09/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREGAL INVESTMENTS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BREGAL INVESTMENTS LLP are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87120030 | Bicycles, not motorised, with ball bearings | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |