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BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
Person with Significant Control

BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06866017
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    		Jun 07, 2024
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14907021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Lincoln Duffield
    Knightsbridge Green
    SW1X 7QA London
    1
    		Jun 07, 2024
    Knightsbridge Green
    SW1X 7QA London
    1
    		Yes
    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
    Knightsbridge Green
    SW1X 7QA London
    1
    		Jun 07, 2024
    Knightsbridge Green
    SW1X 7QA London
    1
    		Yes
    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
    Knightsbridge Green
    SW1X 7QA London
    1
    		Jun 07, 2024
    Knightsbridge Green
    SW1X 7QA London
    1
    		Yes
    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 Asset Management Group Limited
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		Apr 06, 2024
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14907021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Brompton Asset Management Group Llp
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		Apr 06, 2016
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc349298
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0