opendata.bot
Company number
OC301206

BREGAL CAPITAL LLP

Officer · BREGAL CAPITAL (LP) LIMITED and 29 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BREGAL CAPITAL LLP
Company number
OC301206
Registered office
20 AIR STREET, LONDON, W1B 5AN, ENGLAND
Company type
Limited Liability Partnership
Incorporated on
21 December 2001
Status
Active
Age
24 years
Previous names
ENGLEFIELD CAPITAL LLP (to 23 Feb 2010)
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Dec 2026
Confirmation statement — last
14 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 28 resigned

corporate-llp-designated-member
Appointed 02/02/2010
Active
corporate-llp-designated-member
Appointed 28/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bregal Capital (Lp) Limited
right to appoint and remove members limited liability partnership
Notified 06/04/2016
Bregal Investments London Limited
right to appoint and remove members limited liability partnership
Notified 28/04/2025
Mr Dwight Nicholas Cupit
significant influence or control limited liability partnership
Notified 06/04/2016
Mr Edmund Alfred Lazarus
significant influence or control limited liability partnership
Notified 06/04/2016
Mr Mark William Joseph
significant influence or control limited liability partnership
Notified 06/04/2016
Mr Patrik Johnson
significant influence or control limited liability partnership
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner right to appoint and remove members limited liability partnership Notified 06/04/2016 Controls 4 companies
Bregal Investments London Limited name only
right to appoint and remove members limited liability partnership Notified 28/04/2025
Mr Dwight Nicholas Cupit
born 05/1969 · England significant influence or control limited liability partnership Control ended 28/04/2025 Controls 5 companies
Mr Edmund Alfred Lazarus
born 10/1968 · England significant influence or control limited liability partnership Control ended 03/04/2017 Controls 17 companies
Mr Mark William Joseph
born 04/1968 · England significant influence or control limited liability partnership Control ended 03/04/2017 Controls 5 companies
Mr Patrik Johnson
born 08/1980 · United Kingdom significant influence or control limited liability partnership Control ended 03/04/2017

Serving officers

corporate-llp-designated-member Appointed 02/02/2010
corporate-llp-designated-member Appointed 28/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2025 Person with significant control ceased Mr Dwight Nicholas Cupit
28/04/2025 Person with significant control added Bregal Investments London Limited
28/04/2025 Llp-designated-member resigned CUPIT, Dwight Nicholas
28/04/2025 Corporate-llp-designated-member appointed BREGAL INVESTMENTS LONDON LIMITED
03/04/2017 Person with significant control ceased Mr Patrik Johnson
03/04/2017 Person with significant control ceased Mr Mark William Joseph
03/04/2017 Person with significant control ceased Mr Edmund Alfred Lazarus
03/04/2017 Llp-member resigned LUNN, Graham Ian
03/04/2017 Llp-member resigned JOSEPH, Mark William
03/04/2017 Llp-member resigned JOHNSON, Patrik
03/04/2017 Llp-designated-member resigned LAZARUS, Edmund Alfred
06/12/2016 Llp-member appointed LUNN, Graham Ian
20/07/2016 Llp-member resigned MORALI, Olivier
06/04/2016 Person with significant control added Mr Patrik Johnson
06/04/2016 Person with significant control added Mr Mark William Joseph
06/04/2016 Person with significant control added Mr Edmund Alfred Lazarus
06/04/2016 Person with significant control added Mr Dwight Nicholas Cupit
06/04/2016 Person with significant control added Bregal Capital (Lp) Limited
21/01/2016 Llp-member appointed JOSEPH, Mark William
01/01/2016 Llp-member resigned BAINVILLE, Joy

Financial highlights

No figures could be read from the accounts filed on 05 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BREGAL CAPITAL LLP

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLPSC02 — notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bregal Capital Llp — SW3 6RD
Tier 1 · renews 12/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BREGAL CAPITAL LLP?
According to the official registry, the company number of BREGAL CAPITAL LLP is OC301206.
Where is BREGAL CAPITAL LLP registered?
The registered office is 20 AIR STREET, LONDON, W1B 5AN, ENGLAND.
Who runs BREGAL CAPITAL LLP?
BREGAL CAPITAL (LP) LIMITED is listed among the officers of BREGAL CAPITAL LLP.
Who controls BREGAL CAPITAL LLP?
Bregal Capital (Lp) Limited is recorded as a person with significant control, and right to appoint and remove members limited liability partnership.
When are the next accounts of BREGAL CAPITAL LLP due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BREGAL CAPITAL LLP (OC301206)

BREGAL CAPITAL LLP is a limited liability partnership incorporated on 21 December 2001 and registered in the United Kingdom under company number OC301206. Its registered office is at 20 AIR STREET, LONDON, W1B 5AN, ENGLAND. The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is Bregal Capital (Lp) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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