Bregal Capital (Lp) Limited

06839401

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 AIR STREET, LONDON, W1B 5AN

Incorporated 06/03/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Kate Amanda Watson

director · Since 17/12/2015

LEGAL COUNSEL

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Paul Andrew Bradshaw

director · Since 10/09/2018

ACCOUNTANT

BRITISH · JERSEY · Age 61

Mr Graham Stewart Cox

director · Since 10/09/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Colin James Dow

director · Since 10/09/2018

LAWYER

BRITISH · JERSEY · Age 45

Mr Jens Markus Brenninkmeyer

director · Since 22/01/2025

CHIEF STRATEGY OFFICER

GERMAN · UNITED STATES · Age 39

Also on 1 other board

Mr Lawrence Daniel Conrad Brenninkmeyer

director · Since 22/01/2025

SPECIAL ADVISOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Bregal Investments London Limited

75–100% shares

Appoint directors

Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD

Reg: 04345764 · Companies House · Limited Company

Notified 06/04/2016