BU Bregal Unternehmerkapital UK Ltd

Active15958804 Private limited company
Incorporated
16 September 2024 (2 years)
Previously known as
Bregal Unternehmerkapital UK Ltd (until 11 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Florian Georg Schick
Accounts type
Full
Region
Greater London
Address
20 Air Street
5th Floor
London
W1B 5AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2024
Dutch
Born June 1971 (55)
Director · Appointed 3 October 2024
British
Born November 1980
Officer history (3 former)
24 July 2025
Resigned Gerald, Rupert John Mckenzie as Director
4 July 2025
Appointed Gerald, Rupert John Mckenzie as Director
11 December 2024
Appointed Adriaanse, Wenda Margaretha as Director
11 December 2024
Resigned Pugh-Smith, Edwin Jonathan as Director
29 November 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
3 October 2024
Appointed Klimackova, Zuzana as Director
16 September 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 September 2024
Appointed Pugh-Smith, Edwin Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Florian Georg Schick
Individual · Notified 16 September 2024
Has significant influence or control
German
Born April 1974 (52)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Full accounts31 December 2025
2 October 2025Change of details for a person with significant control
30 September 2025Change of details for a person with significant control
29 September 2025Confirmation statement with no updates15 September 2025
29 September 2025Director's details changed
Show all recent filings

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