BREGAL NOMINEES LIMITED

MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD

Company Number: 04323362
Incorporation date: 15-Nov-2001
Dissolved date: 07-Jul-2015
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 22.4 years old and is currently dissolved since 07-Jul-2015. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: FULL (31-Dec-2013)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Dwight Nicholas CUPIT 11 Apr 2014 28 Mar 2024 0 - 1
Resigned Adam James BARRON 11 Feb 2004 11 Apr 2014 Director British 10 - 21
Resigned Dominic Hugh SHORTHOUSE 12 Dec 2001 11 Feb 2004 7 - 42
Resigned Bibi Rahima ALLY 15 Nov 2001 12 Dec 2001 Company Director British 31 - 1093

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Dwight Nicholas CUPIT 11 Apr 2014 Chief Financial Officer Australian 7 - 128 (42.1%)
Resigned Adam James BARRON 11 Feb 2004 11 Apr 2014 Director British 10 - 2111 (35.5%)
Resigned? Edmund Alfred LAZARUS 11 Feb 2004 Private Equity Partner British 32 - 6419 (19.8%)
Resigned Etienne Marquard DE VILLIERS 12 Dec 2001 30 Jan 2004 Financial Consultant British 1 - 277 (25.0%)
Resigned Eric WALTERS 12 Dec 2001 01 Oct 2007 Financial Adviser British 0 - 53 (60.0%)
Resigned Dominic Hugh SHORTHOUSE 12 Dec 2001 02 Feb 2010 Financial Adviser British 7 - 4212 (24.5%)
Resigned Bibi Rahima ALLY 15 Nov 2001 12 Dec 2001 Company Director British 31 - 1093542 (48.2%)
Resigned Brian COLLETT 15 Nov 2001 12 Dec 2001 Company Director British 2 - 395178 (44.8%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

BREGAL NOMINEES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

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LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
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HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
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LINK GROUP ADMINISTRATION LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ 08733801 0000-00-00 0 0
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LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium