Website & contact details
- Group website
- The site of this company’s group or brand.
Bregal Capital (LP) Limited
- Incorporated
- 6 March 2009 (17 years)
- Previously known as
- Bregal Capital Limited (until 23 February 2010)Dundalk Limited (until 27 October 2009)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Air StreetLondonW1B 5AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2026
British
Born September 1978 (48)
Director · Appointed 22 January 2025
German
Born March 1987 (39)
Director · Appointed 22 January 2025
British
Born March 1977 (49)
Bradshaw, Paul Andrew
Director · Appointed 10 September 2018
British
Born July 1964 (62)
Director · Appointed 10 September 2018
British
Born October 1963 (63)
Director · Appointed 10 September 2018
British
Born January 1981 (45)
Director · Appointed 17 December 2015
Also at Bpii WCS Holdco Limited (proposed for strike-off), Bregal Investments London Limited
British
Born September 1977 (49)
Officer history (9 former)
21 September 2026
22 January 2025
22 January 2025
1 January 2025
11 September 2024
24 February 2022
26 April 2021
Resigned Drury, John David, Mr. as Secretary
26 April 2021
10 September 2018
Appointed Bradshaw, Paul Andrew as Director
10 September 2018
10 September 2018
17 December 2015
Resigned Niers, Edwin Theo as Director
17 December 2015
17 December 2015
3 December 2013
18 November 2013
18 November 2013
Appointed Niers, Edwin Theo as Director
5 January 2010
Appointed Drury, John David, Mr. as Secretary
27 October 2009
22 October 2009
22 October 2009
16 October 2009
8 July 2009
8 July 2009
6 March 2009
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
Right to appoint and remove directors
Limited Company
Reg. no. 04345764
Other holdings 1
Companies where Bregal Capital (LP) Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bregal Capital (LP) Limited This company 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 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Appointment of a director | |||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 16 March 2025 |
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