Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Bregal (Custody) Limited
- Incorporated
- 12 December 2002 (23 years)
- Previously known as
- Englefield (Custody) Limited (until 17 February 2010)Cycleloop Limited (until 30 January 2003)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Air StreetLondonW1B 5AN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2024
British
Born October 1963 (63)
Director · Appointed 11 February 2004
British
Born October 1968 (58)
Officer history (9 former)
18 September 2024
11 September 2024
Resigned Cupit, Dwight Nicholas as Secretary
11 September 2024
11 April 2014
11 April 2014
Appointed Cupit, Dwight Nicholas as Secretary
11 April 2014
11 April 2014
2 February 2010
11 February 2004
11 February 2004
30 January 2004
30 January 2004
30 January 2004
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
12 December 2002
12 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc301206
Group structure 12 companies
Ownership group derived from the Companies House PSC register
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 This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 14 December 2024 | ||
| 24 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 20 September 2024 | Termination of appointment of a director |
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