BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameBROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06891842
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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 Property Management Group Llp
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    Apr 06, 2024
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liabilities 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.
    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