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Bregal Investments London Limited
- Incorporated
- 28 December 2001 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Air StreetLondonW1B 5AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2025
Also at Bregal Capital (LP) Limited · more companies
British
Born September 1978 (48)
German
Born March 1987 (39)
Director · Appointed 22 January 2025
Also at Bregal Capital (LP) Limited
British
Born March 1977 (49)
Director · Appointed 10 September 2018
British
Born October 1963 (63)
Director · Appointed 19 January 2016
Also at Bpii WCS Holdco Limited (proposed for strike-off), Bregal Capital (LP) Limited
British
Born September 1977 (49)
Officer history (16 former)
22 October 2025
22 January 2025
22 January 2025
1 January 2025
11 September 2024
5 October 2022
5 October 2022
24 February 2022
26 April 2021
26 April 2021
10 September 2018
10 September 2018
10 September 2018
19 January 2016
Resigned Flynn, Charles Henry, Mr. as Director
19 January 2016
19 January 2016
Resigned Niers, Edwin Theo, Mr. as Director
20 July 2015
31 December 2012
Resigned De Balmann, Yves Christian, Mr. as Director
2 February 2009
2 February 2009
21 September 2006
Resigned Brenninkmeijer, Louis Ignatz Maria as Director
31 August 2004
24 June 2004
Appointed Niers, Edwin Theo, Mr. as Director
24 June 2004
Appointed De Balmann, Yves Christian, Mr. as Director
24 June 2004
Appointed Flynn, Charles Henry, Mr. as Director
7 June 2004
Resigned Burnstone, David John as Director
20 April 2004
Resigned Jewiss, John Edmund as Director
20 April 2004
20 April 2004
Appointed Brenninkmeijer, Louis Ignatz Maria as Director
12 April 2002
Appointed Burnstone, David John as Director
12 April 2002
12 April 2002
Appointed Jewiss, John Edmund as Director
12 April 2002
12 April 2002
12 April 2002
28 December 2001
28 December 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bregal Investments London Limited This company
Bregal Capital (LP) Limited Owns 75–100% of shares
Bregal Capital LLP Right to appoint and remove members
Bcip L.P. Holds 75–100% of voting rights
Bregal (Custody) Limited Owns 75–100% of shares (as a firm)
Bregal Capital Founder Partner II L.P. Holds 75–100% of voting rights
Bregal Capital Founder Partner L.P. Holds 75–100% of voting rights
Bregal Capital GP (UK I) LLP Holds 25–50% of voting rights
Bpep (SC) LP Has significant influence or control
Bregal Investments LLP Has significant influence or control
Bregal Milestone LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 27 October 2025 | Appointment of a director | |||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 22 January 2025 | Appointment of a director |
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