BROMPTON INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	BROMPTON INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06865971
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROMPTON INVESTMENT MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is BROMPTON INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	1 Knightsbridge Green SW1X 7QA London
Undeliverable Registered Office Address	No

What were the previous names of BROMPTON INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HYDE PARK INVESTMENT MANAGEMENT LIMITED	Apr 01, 2009	Apr 01, 2009

What are the latest accounts for BROMPTON INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BROMPTON INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for BROMPTON INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Appointment of Brompton Property Management Holdings Limited as a secretary on Apr 06, 2024	2 pages	AP04

Mar 25, 2025	Cessation of Brompton Property Management Group Limited as a person with significant control on Apr 06, 2024	1 pages	PSC07

Mar 25, 2025	Notification of George Lincoln Duffield as a person with significant control on Apr 06, 2024	2 pages	PSC01

Mar 25, 2025	Notification of Arabella Elizabeth Duffield as a person with significant control on Apr 06, 2024	2 pages	PSC01

Mar 25, 2025	Notification of John Lincoln Duffield as a person with significant control on Apr 06, 2024	2 pages	PSC01

Dec 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 22, 2024	Cessation of Brompton Asset Management Holdings Limited as a person with significant control on Dec 07, 2022	1 pages	PSC07

Mar 22, 2024	Notification of Brompton Property Management Group Limited as a person with significant control on Dec 07, 2022	2 pages	PSC02

Mar 22, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 20, 2023 with updates	4 pages	CS01

Jan 03, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 14, 2021	Change of details for Brompton Asset Management Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Apr 30, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Mar 22, 2017	Confirmation statement made on Mar 22, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BROMPTON INVESTMENT MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED

Apr 06, 2024

Secretary

1 Knightsbridge Green

SW1X 7QA London

1 Knightsbridge Green

England

Identification Type	UK Limited Company
Registration Number	06865961

322716890001

ASTOR, Michael Ramon Langhorne

Mar 30, 2010

Director

Knightsbridge Green

SW1X 7QA London

England

British

1946-9

None

1956740002

DUFFIELD, John Lincoln

Apr 07, 2009

Director

Down End House

Chieveley

RG20 8TG Newbury

Berkshire

England

British

1939-6

Director

3746510002

JAY, John Philip Bromberg

Mar 30, 2010

Director

Knightsbridge Green

SW1X 7QA London

England

British

1957-4

None

74418430002

RUVIGNY, Rupert Francis James Henry

Mar 30, 2010

Director

Knightsbridge Green

SW1X 7QA London

England

United Kingdom

British

1959-7

Chartered Accountant

146159330001

ADCOCK, Andrew John

Mar 30, 2010

Jun 30, 2011

Director

Knightsbridge Green

SW1X 7QA London

England

United Kingdom

British

1953-9

None

135849710001

ANDERSON, Peter William

Apr 01, 2009

Apr 07, 2009

Director

10 Queen Street Place

EC4R 1BE London

United Kingdom

British

1954-5

Solicitor

141623090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROMPTON INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Lincoln Duffield

Apr 06, 2024

Knightsbridge Green

SW1X 7QA London

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Ms Arabella Elizabeth Duffield

Apr 06, 2024

Knightsbridge Green

SW1X 7QA London

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr George Lincoln Duffield

Apr 06, 2024

Knightsbridge Green

SW1X 7QA London

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Brompton Property Management Group Limited

Dec 07, 2022

Knightsbridge Green

SW1X 7QA London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06865961

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Brompton Asset Management Holdings Limited

Apr 06, 2016

1 Knightsbridge Green

SW1X 7QA London

Brompton Asset Management

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06866017

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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