BROMPTON INVESTMENT LIMITED

Overview

Company Name	BROMPTON INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07036139
Jurisdiction	England/Wales
Date of Creation	Oct 05, 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 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BROMPTON INVESTMENT LIMITED located?

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

What were the previous names of BROMPTON INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 950 LIMITED	Oct 05, 2009	Oct 05, 2009

What are the latest accounts for BROMPTON INVESTMENT LIMITED?

Next Accounts
Overdue	No
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 INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for BROMPTON INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 17, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 04, 2024 with updates	4 pages	CS01

Oct 17, 2024	Termination of appointment of Brompton Asset Management Holdings Limited as a secretary on Apr 06, 2024	1 pages	TM02

Oct 17, 2024	Appointment of Brompton Property Management Holdings Limited as a secretary on Apr 06, 2024	2 pages	AP04

Oct 17, 2024	Notification of Brompton Property Management Group Llp as a person with significant control on Apr 06, 2024	2 pages	PSC02

Oct 17, 2024	Cessation of Brompton Property Management Holdings Limited as a person with significant control on Apr 06, 2024	1 pages	PSC07

Oct 16, 2024	Cessation of Brompton Asset Management Group Llp as a person with significant control on Apr 06, 2024	1 pages	PSC07

Oct 16, 2024	Notification of Brompton Property Management Holdings Limited as a person with significant control on Apr 06, 2024	2 pages	PSC02

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

Oct 17, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

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

Oct 18, 2022	Confirmation statement made on Oct 04, 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	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

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

Oct 05, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

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

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Dec 22, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Accounts for a dormant company made up to Mar 31, 2017	9 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Dec 22, 2016	Accounts for a dormant company made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of BROMPTON INVESTMENT 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

Knightsbridge Green

SW1X 7QA London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06865961

322716890001

ASTOR, Michael Ramon Langhorne

Nov 11, 2009

Director

1 Knightsbridge Green

SW1X 7QA London

10th Floor

England

British

1946-9

1956740002

DUFFIELD, John Lincoln

Nov 11, 2009

Director

1 Knightsbridge Green

SW1X 7QA London

10th Floor

England

British

1939-6

3746510002

JAY, John Philip Bromberg

Nov 11, 2009

Director

1 Knightsbridge Green

SW1X 7QA London

10th Floor

England

British

1957-4

74418430002

RUVIGNY, Rupert Francis James Henry

Oct 28, 2009

Director

1 Knightsbridge Green

SW1X 7QA London

10th Floor

United Kingdom

British

1959-7

146159330001

BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

Nov 02, 2010

Apr 06, 2024

Secretary

Knightsbridge Green

SW1X 7QA London

England

Identification Type	UK Limited Company
Registration Number	6866017

137985580002

OLSWANG COSEC LIMITED

Oct 05, 2009

Oct 28, 2009

Secretary

High Holborn

WC1V 6XX London

Identification Type	European Economic Area
Registration Number	04051235

83864780002

ADCOCK, Andrew John

Mar 30, 2010

Jun 30, 2011

Director

Knightsbridge Green

SW1X 7QA London

United Kingdom

British

1953-9

135849710001

MACKIE, Christopher Alan

Oct 05, 2009

Oct 28, 2009

Director

High Holborn

WC1V 6XX London

United Kingdom

British

1960-2

137231800001

OLSWANG DIRECTORS 1 LIMITED

Oct 05, 2009

Oct 28, 2009

Director

High Holborn

WC1V 6XX London

Identification Type	European Economic Area
Registration Number	04058026

94701880001

OLSWANG DIRECTORS 2 LIMITED

Oct 05, 2009

Oct 28, 2009

Director

High Holborn

WC1V 6XX London

Identification Type	European Economic Area
Registration Number	4058057

145988040001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Brompton Property Management Holdings Limited

Apr 06, 2024

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 Property Management Group Llp

Apr 06, 2024

Knightsbridge Green

SW1X 7QA London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc349298

Natures of Control

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

Brompton Asset Management Group Llp

Apr 06, 2016

Knightsbridge Green

SW1X 7QA London

England

Yes

Legal Form	Llp
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc349298

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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