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Bregal Capital General Partner Limited

Bregal Capital General Partner Limited is a dissolved company incorporated on 25 January 2002 with the registered office located in London, Greater London. Bregal Capital General Partner Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 7 July 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04360928
Private limited company
Age
23 years
Incorporated 25 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Michelin House
81 Fulham Road
London
SW3 6RD
Same address for the past 23 years
Telephone
020 75914200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in May 1969
Director • Private Equity Partner • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bregal (Custody) Limited
Dwight Nicholas Cupit and Edmund Alfred Lazarus are mutual people.
Active
Catalyst Support Limited
Dwight Nicholas Cupit is a mutual person.
Active
Bregal Investments London Limited
Dwight Nicholas Cupit is a mutual person.
Active
Bregal Capital (LP) Limited
Dwight Nicholas Cupit is a mutual person.
Active
Whittan Group Limited
Edmund Alfred Lazarus is a mutual person.
Active
Whittan Midco Limited
Edmund Alfred Lazarus is a mutual person.
Active
Whittan Storage Systems Limited
Edmund Alfred Lazarus is a mutual person.
Active
First Class Learning Holdings Limited
Edmund Alfred Lazarus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£88.67K
Decreased by £21.22K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 24 Mar 2015
Application To Strike Off
10 Years Ago on 11 Mar 2015
Confirmation Submitted
10 Years Ago on 20 Feb 2015
Full Accounts Submitted
11 Years Ago on 24 Sep 2014
Mr Dwight Nicholas Cupit Appointed
11 Years Ago on 11 Apr 2014
Mr Dwight Nicholas Cupit Appointed
11 Years Ago on 11 Apr 2014
Adam Barron Resigned
11 Years Ago on 11 Apr 2014
Adam Barron Resigned
11 Years Ago on 11 Apr 2014
Confirmation Submitted
11 Years Ago on 19 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Mar 2015
Application to strike the company off the register
Submitted on 11 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Submitted on 20 Feb 2015
Full accounts made up to 31 December 2013
Submitted on 24 Sep 2014
Termination of appointment of Adam Barron as a director
Submitted on 11 Apr 2014
Termination of appointment of Adam Barron as a secretary
Submitted on 11 Apr 2014
Appointment of Mr Dwight Nicholas Cupit as a secretary
Submitted on 11 Apr 2014
Appointment of Mr Dwight Nicholas Cupit as a director
Submitted on 11 Apr 2014
Annual return made up to 25 January 2014 with full list of shareholders
Submitted on 19 Feb 2014
Repayment History
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