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Company Information for

BREGAL INVESTMENTS LLP

20 AIR STREET, LONDON, W1B 5AN,
Company Registration Number
OC318320
Limited Liability Partnership
Active

Company Overview

About Bregal Investments Llp
BREGAL INVESTMENTS LLP was founded on 2006-03-09 and has its registered office in London. The organisation's status is listed as "Active". Bregal Investments Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BREGAL INVESTMENTS LLP
 
Legal Registered Office
20 AIR STREET
LONDON
W1B 5AN
Other companies in SW3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREGAL INVESTMENTS LLP
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Companies with same name BREGAL INVESTMENTS LLP
The following companies were found which have the same name as BREGAL INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BREGAL INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
BREGAL INVESTMENTS LONDON LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-03-09
WOLTER RUDOLF JOSEF MARIA BRENNINKMEIJER
 Limited Liability Partnership (LLP) Designated Member 2009-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS IGNATZ MARIA BRENNINKMEIJER
 Limited Liability Partnership (LLP) Designated Member 2006-03-09 2014-01-20
BERNARD ANTHONY BRENNINKMEIJER
 Limited Liability Partnership (LLP) Member 2011-08-01 2014-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BREGAL INVESTMENTS LONDON LIMITED BREGAL MILESTONE LLP Limited Liability Partnership (LLP) Designated Member 2018-03-21 CURRENT 2018-03-21 Active
BREGAL INVESTMENTS LONDON LIMITED BREGAL FRESHSTREAM LLP Limited Liability Partnership (LLP) Designated Member 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
BREGAL INVESTMENTS LONDON LIMITED BREGAL CAPITAL GP (UK I) LLP Limited Liability Partnership (LLP) Designated Member 2014-08-19 CURRENT 2014-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11Confirmation statement with no updates made up to 2024-03-09
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-10Confirmation statement with no updates made up to 2023-03-09
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-22LLCS01Confirmation statement with no updates made up to 2022-03-09
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-17LLCS01Confirmation statement with no updates made up to 2021-03-09
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-20LLCS01Confirmation statement with no updates made up to 2020-03-09
2019-12-05LLPSC07LLP Cessation of Wolter Rudolf Josef Maria Brenninkmeijer as a person with significant control on 2019-12-01
2019-12-05LLTM01Limited liability partnership termination of member Wolter Rudolf Josef Maria Brenninkmeijer on 2019-12-01
2019-12-05LLAP02Limited liability partnership appointment of corporate member Bregal Capital (Lp) Limited on 2019-12-01 as member
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11LLCS01Confirmation statement with no updates made up to 2019-03-09
2018-04-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-13LLCS01Confirmation statement with no updates made up to 2018-03-09
2018-03-13LLPSC02LLP Notification of Bregal Investments London Limited as a person with significant control on 2016-04-06
2018-03-13LLPSC01LLP Notification of Wolter Rudolf Josef Maria Brenninkmeijer as a person with significant control on 2016-04-06
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17LLCS01Confirmation statement with no updates made up to 2017-03-09
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14LLAR01LLP Annual return made up to 2016-03-09
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13LLAR01LLP Annual return made up to 2015-03-09
2014-07-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13LLAR01LLP Annual return made up to 2014-03-09
2014-03-13LLCH02LLP change of corporate member Bregal Investments London Limited on 2013-08-12
2014-01-22LLCH01Change of partner details Mr. Wolter Rudolf Josef Maria Brenninkmeijer on 2014-01-20
2014-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER LOUIS BRENNINKMEIJER
2014-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER BERNARD BRENNINKMEIJER
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12LLAD01Change 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
2013-08-02LLAD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD ENGLAND
2013-08-02LLAD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM STANDBROOK HOUSE 2ND FLOOR 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM
2013-03-15LLAR01ANNUAL RETURN MADE UP TO 09/03/13
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03LLAR01ANNUAL RETURN MADE UP TO 09/03/12
2012-04-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BREGAL INVESTMENTS LONDON LIMITED / 01/12/2011
2012-01-27LLAD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 4TH FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-05LLAP01LLP MEMBER APPOINTED MR. BERNARD ANTHONY BRENNINKMEIJER
2011-04-06LLAR01ANNUAL RETURN MADE UP TO 09/03/11
2011-04-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BREGAL INVESTMENTS LONDON LIMITED / 09/03/2011
2010-11-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WOLTER RUDOLF JOSEF MARIA BRENNINKMEIJER / 01/10/2010
2010-11-04LLDE01NON-DESIGNATED MEMBERS ALLOWED
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22LLAR01ANNUAL RETURN MADE UP TO 09/03/10
2010-04-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WOLTER RUDOLF MARIA BRENNINKMEIJER / 01/03/2010
2010-04-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LOUIS BRENNINKMEIJER / 01/03/2010
2009-05-11LLP363ANNUAL RETURN MADE UP TO 09/03/09
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13LLP288aLLP MEMBER APPOINTED WOLTER RUDOLF MARIA BRENNINKMEIJER
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-28LLP363ANNUAL RETURN MADE UP TO 09/03/08
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-09NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BREGAL INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREGAL INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREGAL INVESTMENTS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of BREGAL INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BREGAL INVESTMENTS LLP
Trademarks
We have not found any records of BREGAL INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREGAL INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BREGAL INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BREGAL INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BREGAL INVESTMENTS LLP
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0087120030Bicycles, not motorised, with ball bearings
2014-11-0184714100Data-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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREGAL INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREGAL INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1B 5AN