Bregal (Custody) Limited
04615819 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-12-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2025-12-14 · next due 2026-12-28
Registered office
20 Air StreetLondon
W1b 5an
Peer comparison
Compared against 205 UK companies in SIC 66300 (Fund management activities) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 205 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Cox, Graham Stewart · Director appointed 2024-09-18
- Lazarus, Edmund Alfred · Director appointed 2004-02-11
- Cupit, Dwight Nicholas · Director appointed 2014-04-11 resigned 2024-09-11
- Cupit, Dwight Nicholas · Secretary appointed 2014-04-11 resigned 2024-09-11
- Barron, Adam James · Director appointed 2004-02-11 resigned 2014-04-11
- Shorthouse, Dominic Hugh · Director appointed 2003-01-16 resigned 2010-02-02
- De Villiers, Etienne Marquard · Director appointed 2003-01-16 resigned 2004-01-30
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-12-12 resigned 2003-01-16
- Instant Companies Limited · Corporate Nominee Director appointed 2002-12-12 resigned 2003-01-16
People with significant control (1)
-
Bregal Capital Llp ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors
Recent filings (15)
- 2025-12-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-22 Dormant accounts AA Accounts
- 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-24 Dormant accounts AA Accounts
- 2024-09-20 Appointment of director AP01 Officers
- 2024-09-20 Termination director company with name termination date TM01 Officers
- 2024-09-20 Termination secretary company with name termination date TM02 Officers
- 2024-01-02 Change registered office address company with date old address new address AD01 Address
- 2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-06 Dormant accounts AA Accounts
- 2022-12-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-26 Dormant accounts AA Accounts
- 2021-12-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-30 Dormant accounts AA Accounts
- 2021-01-13 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register