co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROMPTON ASSET MANAGEMENT SERVICES LTD
Person with Significant Control

BROMPTON ASSET MANAGEMENT SERVICES LTD: Person with Significant Control

    • Overview

    Company NameBROMPTON ASSET MANAGEMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10401232
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROMPTON ASSET MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brompton Asset Management Holdings 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 Number06866017
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Brompton Asset Management Group Llp
    Knightsbridge Green
    SW1X 7QA London
    1
    London
    England
    		Oct 21, 2019
    Knightsbridge Green
    SW1X 7QA London
    1
    London
    England
    		Yes
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships 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
    		Oct 21, 2019
    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.
    Mr Thomas James Burley
    Mangotsfield
    BS16 9JB Bristol
    30-31 St James Place
    United Kingdom
    		Oct 04, 2017
    Mangotsfield
    BS16 9JB Bristol
    30-31 St James Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin Edward Olson
    St James Place
    Mangotsfield
    BS16 9JB Bristol
    30 - 31
    United Kingdom
    		Sep 29, 2016
    St James Place
    Mangotsfield
    BS16 9JB Bristol
    30 - 31
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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