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Bregal (Custody) Limited
Bregal (Custody) Limited is a dormant company incorporated on 12 December 2002 with the registered office located in London, Greater London. Bregal (Custody) Limited was registered 22 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
04615819
Private limited company
Age
22 years
Incorporated
12 December 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 December 2024
(10 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Bregal (Custody) Limited
Contact
Update Details
Address
20 Air Street
London
W1B 5AN
England
Address changed on
2 Jan 2024
(1 year 9 months ago)
Previous address was
Michelin House 81 Fulham Road London SW3 6rd
Companies in W1B 5AN
Telephone
02075914200
Email
Unreported
Website
Bregal.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dwight Nicholas Cupit
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in May 1969
Graham Stewart Cox
Director • Finance Director, Europe • British • Lives in England • Born in Oct 1963
Edmund Alfred Lazarus
Director • Private Equity Partner • British • Lives in England • Born in Oct 1968
Bregal Capital LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bregal Investments London Limited
Graham Stewart Cox and Dwight Nicholas Cupit are mutual people.
Active
Bregal Capital (LP) Limited
Dwight Nicholas Cupit and Graham Stewart Cox are mutual people.
Active
Catalyst Support 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
Emk Managing Member Limited
Edmund Alfred Lazarus is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 24 Sep 2024
Mr Graham Stewart Cox Appointed
1 Year 1 Month Ago on 18 Sep 2024
Dwight Nicholas Cupit Resigned
1 Year 1 Month Ago on 11 Sep 2024
Dwight Nicholas Cupit Resigned
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Dwight Nicholas Cupit as a secretary on 11 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Graham Stewart Cox as a director on 18 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Dwight Nicholas Cupit as a director on 11 September 2024
Submitted on 20 Sep 2024
Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5AN on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Nov 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 20 Dec 2022
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Repayment History
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