Menna Overview
Here’s a quick overview of BREGAL (CUSTODY) LIMITED 👀 — a London based business that started in 2002.
BREGAL (CUSTODY) LIMITED
- Company statusactive
- Company No04615819
- Age23 years 7 months Incorporated 12 December 2002
- Officers2
Address
20 Air Street, London, W1B 5AN, England
BREGAL (CUSTODY) LIMITED is an active company incorporated on 12 December 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 03 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 04 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 13 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 20 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jan 2016
Accounts With Accounts Type Dormant
10 Years Ago on 25 Aug 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Graham Stewart | director | Oct 1963 | 18 Sept 2024 |
| LAZARUS, Edmund Alfred | director | Oct 1968 | 11 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bregal Capital Llp | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BREGAL (CUSTODY) LIMITED 👀 — a London based business that started in 2002.