Bregal Capital Founder Partner II L.P.

ActiveConfirmation statement overdue SL005533 Limited partnership
Incorporated
18 August 2005 (21 years)
Industry
None Supplied (None Supplied)
Controlled by
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Conf. stmt due
31 August 2025 (overdue)
Last conf. stmt
17 August 2024

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 24 July 2017
Holds 75–100% of voting rights
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 Owns 75–100% of shares (as a firm)
Bregal Capital Founder Partner II L.P. This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2024Incorporation filing
20 August 2024Confirmation statement17 August 2024
25 August 2023Confirmation statement17 August 2023
18 August 2022Confirmation statement17 August 2022
18 August 2021Confirmation statement17 August 2021
Show all recent filings

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