BROMPTON ASSET MANAGEMENT LIMITED
Overview
| Company Name | BROMPTON ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06866020 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BROMPTON ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 1 Knightsbridge Green SW1X 7QA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROMPTON ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROMPTON INVESTMENT FUNDS LIMITED | May 11, 2009 | May 11, 2009 |
| HYDE PARK INVESTMENT FUNDS LIMITED | Apr 01, 2009 | Apr 01, 2009 |
What are the latest accounts for BROMPTON ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROMPTON ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for BROMPTON ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||||||||||
Cessation of John Lincoln Duffield as a person with significant control on Jun 07, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of George Lincoln Duffield as a person with significant control on Jun 07, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Arabella Elizabeth Duffield as a person with significant control on Jun 07, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Brompton Asset Management Group Limited as a person with significant control on Jun 07, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Brompton Asset Management Group Limited as a person with significant control on Jun 07, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of George Lincoln Duffield as a person with significant control on Apr 06, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Arabella Elizabeth Duffield as a person with significant control on Apr 06, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of John Lincoln Duffield as a person with significant control on Apr 06, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||||||
Change of details for Brompton Newco Limited as a person with significant control on Jun 07, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Cessation of Brompton Am Llp as a person with significant control on Jun 07, 2024 | 3 pages | PSC07 | ||||||||||||||||||
Notification of Brompton Newco Limited as a person with significant control on Jun 07, 2024 | 4 pages | PSC02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Mar 31, 2024 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||||||
Appointment of Mrs Gillian Valerie Lakin as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||||||
Who are the officers of BROMPTON ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | Secretary | Knightsbridge Green SW1X 7QA London 1 England |
| 137985580002 | ||||||||||
| ASTOR, Michael Ramon Langhorne | Director | Knightsbridge Green SW1X 7QA London 1 United Kingdom | England | British | 1956740002 | |||||||||
| DUFFIELD, John Lincoln | Director | Down End House Chieveley RG20 8TG Newbury Berkshire | England | British | 3746510002 | |||||||||
| JAY, John Philip Bromberg | Director | Knightsbridge Green SW1X 7QA London 1 United Kingdom | England | British | 74418430002 | |||||||||
| LAKIN, Gillian Valerie | Director | Knightsbridge Green SW1X 7QA London 1 | England | British | 98720370001 | |||||||||
| RUVIGNY, Rupert Francis James Henry | Director | Knightsbridge Green SW1X 7QA London 1 United Kingdom | United Kingdom | British | 146159330001 | |||||||||
| ADCOCK, Andrew John | Director | Knightsbridge Green SW1X 7QA London 1 United Kingdom | United Kingdom | British | 135849710001 | |||||||||
| ANDERSON, Peter William | Director | 10 Queen Street Place EC4R 1BE London | United Kingdom | British | 141623090001 |
Who are the persons with significant control of BROMPTON ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brompton Asset Management Group Limited | Jun 07, 2024 | Knightsbridge Green SW1X 7QA London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brompton Asset Management Group Limited | Jun 07, 2024 | Knightsbridge Green SW1X 7QA London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Lincoln Duffield | Apr 06, 2024 | Knightsbridge Green SW1X 7QA London 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Arabella Elizabeth Duffield | Apr 06, 2024 | Knightsbridge Green SW1X 7QA London 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Lincoln Duffield | Apr 06, 2024 | Knightsbridge Green SW1X 7QA London 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Brompton Am Llp | Dec 01, 2021 | Knightsbridge Green SW1X 7QA London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brompton Asset Management Holdings Limited | Apr 06, 2016 | 1 Knightsbridge Green SW1X 7QA London Brompton Asset Management England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0