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BROMPTON ASSET MANAGEMENT LIMITED
Person with Significant Control

BROMPTON ASSET MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameBROMPTON ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06866020
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROMPTON ASSET MANAGEMENT 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.
    Brompton Asset Management Group Limited
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		Jun 07, 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.
    Mr John Lincoln Duffield
    Knightsbridge Green
    SW1X 7QA London
    1
    		Apr 06, 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
    		Apr 06, 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
    		Apr 06, 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 Am Llp
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		Dec 01, 2021
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredLondon
    Legal AuthorityLimited Liability Partnerships 2000
    Place RegisteredUk
    Registration NumberOc349309
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Brompton Asset Management Holdings Limited
    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 FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06866017
    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