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Bregal Investments London Limited

Bregal Investments London Limited is an active company incorporated on 28 December 2001 with the registered office located in London, Greater London. Bregal Investments London Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04345764
Private limited company
Age
24 years
Incorporated 28 December 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 28 December 2024 (1 year ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Bregal Investments London Limited
Contact
Address
20 Air Street
London
W1B 5AN
England
Address changed on 18 Dec 2023 (2 years ago)
Previous address was Michelin House Third Floor 81 Fulham Road London SW3 6rd
Telephone
02074081663
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lawrence Daniel Conrad Brenninkmeyer
Director • Special Advisor • British • Lives in England • Born in Mar 1977
Kate Amanda Watson
Director • Legal Counsel • British • Lives in England • Born in Sep 1977
Jens Markus Brenninkmeyer
Director • Chief Strategy Officer • German • Lives in United States • Born in Mar 1987
Neil Richard Syers
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Graham Stewart Cox
Director • Accountant • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bregal Capital (LP) Limited
Jens Markus Brenninkmeyer, Lawrence Daniel Conrad Brenninkmeyer, and 2 more are mutual people.
Active
Bregal (Custody) Limited
Graham Stewart Cox is a mutual person.
Active
Diamond Representative Limited
Kate Amanda Watson is a mutual person.
Active
Bpii WCS Holdco Limited
Kate Amanda Watson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.4M
Decreased by £10.67M (-56%)
Turnover
£93.47M
Decreased by £2.47M (-3%)
Employees
174
Increased by 10 (+6%)
Total Assets
£108.32M
Increased by £9.62M (+10%)
Total Liabilities
-£46.65M
Increased by £6.84M (+17%)
Net Assets
£61.67M
Increased by £2.78M (+5%)
Debt Ratio (%)
43%
Increased by 2.74% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Neil Richard Syers Appointed
2 Months Ago on 22 Oct 2025
Group Accounts Submitted
3 Months Ago on 7 Oct 2025
Mr Jens Markus Brenninkmeyer Appointed
11 Months Ago on 22 Jan 2025
Mr Lawrence Daniel Conrad Brenninkmeyer Appointed
11 Months Ago on 22 Jan 2025
Alain Carrier Resigned
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Group Accounts Submitted
1 Year Ago on 17 Dec 2024
Dwight Nicholas Cupit Resigned
1 Year 3 Months Ago on 11 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years Ago on 28 Dec 2023
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Get Credit Report
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Documents
Appointment of Mr Neil Richard Syers as a director on 22 October 2025
Submitted on 27 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Jens Markus Brenninkmeyer as a director on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Lawrence Daniel Conrad Brenninkmeyer as a director on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Alain Carrier as a director on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 30 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Dwight Nicholas Cupit as a director on 11 September 2024
Submitted on 20 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Apr 2024
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Repayment History
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