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Summary

Contact details

Officers11

Finance2

Events2

Documents64

Additional data

Related companies6

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Last updated: Jun 01, 2024

BREGAL (CUSTODY) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2002 (22 years ago)

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Summary

NameBREGAL (CUSTODY) LIMITED
Historical names
  • ENGLEFIELD (CUSTODY) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04615819
Incorporation Date12 Dec 2002 (22 years ago) / 733 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 20 AIR STREET, W1B 5AN

Officers

corporate

IndividualUnited Kingdom

BREGAL CAPITAL LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cupit, Dwight Nicholas

Director


Appointed on11 Apr 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Lazarus, Edmund Alfred

Director


Appointed on11 Feb 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Cupit, Dwight Nicholas

Secretary


Appointed on11 Apr 2014

individual

IndividualUnited Kingdom

Barron, Adam James

Secretary


Appointed on30 Jan 2004

Resigned on11 Apr 2014

Country of residenceEngland

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
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Events

Old value

17 Feb 2010

Name changeENGLEFIELD (CUSTODY) LIMITED

30 Jan 2003

Name changeCYCLELOOP LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Confirmation statement with no updatesCS01View
26 Sep 2022Accounts with accounts type dormantAAView
14 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015

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Frequently asked questions

Where is BREGAL (CUSTODY) LIMITED's headquarters?

BREGAL (CUSTODY) LIMITED's headquarters is located at ENGLAND, LONDON, 20 AIR STREET, W1B 5AN

What is BREGAL (CUSTODY) LIMITED's industry?

BREGAL (CUSTODY) LIMITED is in the industry of Fund management activities

What year was BREGAL (CUSTODY) LIMITED started?

BREGAL (CUSTODY) LIMITED was started in 2002

Sources: Companies House