Bregal Capital LLP

ActiveOC301206 Limited liability partnership

Incorporated: 21 December 2001 (24 years)
Previously known as: Englefield Capital LLP (until 23 February 2010)
This list may be incomplete. See all names on Companies House
Industry: None Supplied (None Supplied)
Controlled by: Bregal Investments London Limited
Bregal Capital (LP) Limited
Accounts type: Full
Region: Greater London
Address: 20 Air Street
London
W1B 5AN

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 December 2026
Last conf. stmt: 14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bregal Investments London Limited

Corporate LLP Designated Member · Appointed 28 April 2025

Also at Bregal Investments LLP, Bregal Milestone LLP, Bregal Capital GP (UK I) LLP

Bregal Capital (Lp) Limited

Corporate LLP Designated Member · Appointed 2 February 2010

Also at Bregal Investments LLP, Bregal Milestone LLP, Bregal Capital GP (UK I) LLP

Officer history (28 former)

28 April 2025

Appointed Bregal Investments London Limited as Corporate LLP Designated Member

28 April 2025

Resigned Cupit, Dwight Nicholas as LLP Designated Member

3 April 2017

Resigned Lunn, Graham Ian as LLP Member

3 April 2017

Resigned Lazarus, Edmund Alfred as LLP Designated Member

3 April 2017

Resigned Joseph, Mark William as LLP Member

3 April 2017

Resigned Johnson, Patrik as LLP Member

6 December 2016

Appointed Lunn, Graham Ian as LLP Member

20 July 2016

Resigned Morali, Olivier as LLP Member

21 January 2016

Appointed Joseph, Mark William as LLP Member

1 January 2016

Resigned Bainville, Joy as LLP Member

14 December 2015

Resigned Schick, Florian Georg as LLP Member

11 April 2014

Resigned Barron, Adam James as LLP Designated Member

1 April 2014

Resigned Marshall, Giles William as LLP Member

28 November 2013

Appointed Bainville, Joy as LLP Member

31 May 2013

Resigned Marx, Nico as LLP Member

31 May 2013

Resigned Albanese, Alessandro as LLP Member

15 February 2013

Resigned Iliff, David Mc Morris as LLP Member

1 September 2011

Appointed Iliff, David Mc Morris as LLP Member

1 September 2011

Appointed Albanese, Alessandro as LLP Member

27 October 2010

Appointed Marx, Nico as LLP Member

27 October 2010

Appointed Marshall, Giles William as LLP Member

31 May 2010

Appointed Johnson, Patrik as LLP Member

1 May 2010

Appointed Schick, Florian Georg as LLP Member

11 March 2010

Resigned Hyams, Edward Barnard as LLP Member

5 March 2010

Resigned Buckley, Edmund James Aldous as LLP Member

5 March 2010

Resigned Temple, Will as LLP Member

2 February 2010

Resigned Mead, Peter William, Mr. as LLP Member

2 February 2010

Resigned Shorthouse, Dominic Hugh as LLP Designated Member

2 February 2010

Appointed Bregal Capital (Lp) Limited as Corporate LLP Designated Member

31 December 2009

Resigned Mourgue D'Algue, Jerome as LLP Member

1 August 2009

Appointed Buckley, Edmund James Aldous as LLP Member

1 May 2009

Appointed Mourgue D'Algue, Jerome as LLP Member

30 March 2009

Resigned Wisjenbeek, Frederik as LLP Member

10 March 2009

Resigned Troisieme Limited as Corporate LLP Member

1 October 2008

Resigned Buckley, Edmund James Aldous as LLP Member

5 September 2008

Appointed Troisieme Limited as Corporate LLP Member

5 September 2008

Resigned Mourgue D'Algue, Jerome as LLP Member

31 December 2007

Resigned De Villiers, Etienne Marquard as LLP Member

20 November 2007

Resigned Abboud, Sam as LLP Member

1 October 2007

Resigned Walters, Eric as LLP Member

30 April 2007

Resigned Thiery, Marc as LLP Member

31 March 2007

Resigned Lee, Andrew William as LLP Member

1 January 2007

Appointed Buckley, Edmund James Aldous as LLP Member

1 January 2007

Appointed Temple, Will as LLP Member

1 January 2007

Appointed Wisjenbeek, Frederik as LLP Member

7 August 2006

Appointed Morali, Olivier as LLP Member

1 January 2005

Appointed Hyams, Edward Barnard as LLP Member

1 January 2005

Appointed Lee, Andrew William as LLP Member

1 January 2005

Appointed Mead, Peter William, Mr. as LLP Member

1 June 2004

Appointed Thiery, Marc as LLP Member

1 May 2004

Appointed Cupit, Dwight Nicholas as LLP Designated Member

20 February 2003

Appointed Abboud, Sam as LLP Member

14 February 2003

Appointed Mourgue D'Algue, Jerome as LLP Member

6 April 2002

Appointed Lazarus, Edmund Alfred as LLP Designated Member

21 December 2001

Appointed Walters, Eric as LLP Member

21 December 2001

Appointed De Villiers, Etienne Marquard as LLP Member

21 December 2001

Appointed Shorthouse, Dominic Hugh as LLP Designated Member

21 December 2001

Appointed Barron, Adam James as LLP Designated Member

Ownership 2 active

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

Bregal Investments London Limited

Corporate entity · Notified 28 April 2025

Right to appoint and remove members

Limited Company

Bregal Capital (LP) Limited

Corporate entity · Notified 6 April 2016

Right to appoint and remove members

Limited Company

Reg. no. 06839401

Former controllers (4)

28 April 2025

Ceased Dwight Nicholas Cupit — Has significant influence or control

3 April 2017

Ceased Mark William Joseph — Has significant influence or control

3 April 2017

Ceased Patrik Johnson — Has significant influence or control

3 April 2017

Ceased Edmund Alfred Lazarus — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bregal Investments London Limited

Bregal Capital (LP) Limited Owns 75–100% of shares

Bregal Capital LLP This company 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

Diamond Representative Limited DissolvedHas significant influence or control

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 141

Date	Description	Made Up To
11 September 2026	Full accounts	31 December 2025
23 December 2025	Confirmation statement with no updates	14 December 2025
5 September 2025	Full accounts	31 December 2024
7 May 2025	Termination of appointment of a member
7 May 2025	Cessation of a person with significant control