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BREGAL (CUSTODY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bregal (custody) Limited. The company was founded 21 years ago and was given the registration number 04615819. The firm's registered office is in LONDON. You can find them at Michelin House, 81 Fulham Road, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BREGAL (CUSTODY) LIMITED
Company Number:04615819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Michelin House, 81 Fulham Road, London, SW3 6RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Air Street, London, England, W1B 5AN

Secretary11 April 2014Active
20, Air Street, London, England, W1B 5AN

Director11 April 2014Active
20, Air Street, London, England, W1B 5AN

Director11 February 2004Active
Michelin House, 81 Fulham Road, London, SW3 6RD

Secretary30 January 2004Active
Meadow Cottage Farm, Kings Lane, Englefield Green, Egham, TW20 0UD

Secretary16 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 2002Active
Michelin House, 81 Fulham Road, London, SW3 6RD

Director11 February 2004Active
22, Bolton Gardens, London, SW5 0AQ

Director16 January 2003Active
1, Swan Walk, London, SW3 6JJ

Director16 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 December 2002Active

People with Significant Control

Bregal Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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