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BROMPTON ASSET MANAGEMENT GROUP LIMITED

BROMPTON ASSET MANAGEMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROMPTON ASSET MANAGEMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14907021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROMPTON ASSET MANAGEMENT GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BROMPTON ASSET MANAGEMENT GROUP LIMITED located?

    Registered Office Address
    1 Knightsbridge Green
    SW1X 7QA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BROMPTON ASSET MANAGEMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROMPTON NEWCO LIMITEDMay 31, 2023May 31, 2023

    What are the latest accounts for BROMPTON ASSET MANAGEMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROMPTON ASSET MANAGEMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for BROMPTON ASSET MANAGEMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		34 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Notification of George Lincoln Duffield as a person with significant control on Apr 06, 2024

    		2 pagesPSC01

    Notification of Arabella Elizabeth Duffield as a person with significant control on Apr 06, 2024

    		2 pagesPSC01

    Appointment of Brompton Asset Management Holdings Limited as a secretary on Apr 06, 2024

    		2 pagesAP04

    Second filing of Confirmation Statement dated May 30, 2024

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 30, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 01, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 01/04/2025.

    Certificate of change of name

    Company name changed brompton newco LIMITED\certificate issued on 29/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2024

    		RES15

    Sub-division of shares on Apr 05, 2024

    		4 pagesSH02

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-sub divided 05/04/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Rupert Francis James Henry Ruvigny as a person with significant control on Apr 05, 2024

    		1 pagesPSC07

    Notification of John Duffield as a person with significant control on Apr 05, 2024

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 809,900
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 809,900
    		3 pagesSH01

    Appointment of Mr John Philip Bromberg Jay as a director on Feb 28, 2024

    		2 pagesAP01

    Appointment of Mr Michael Ramon Langhorne Astor as a director on Feb 28, 2024

    		2 pagesAP01

    Appointment of Mrs Gillian Valerie Lakin as a director on Feb 28, 2024

    		2 pagesAP01

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2023

    Statement of capital on May 31, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROMPTON ASSET MANAGEMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
    1 Knightsbridge Green
    SW1X 7QA London
    1 Knightsbridge Green
    England
    		Secretary
    1 Knightsbridge Green
    SW1X 7QA London
    1 Knightsbridge Green
    England
    Identification TypeUK Limited Company
    Registration Number06866017
    		137985580002
    ASTOR, Michael Ramon Langhorne
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		Director
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		EnglandBritish1956740002
    DUFFIELD, John Lincoln
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		Director
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		EnglandBritish3746510002
    JAY, John Philip Bromberg
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		Director
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		EnglandBritish74418430002
    LAKIN, Gillian Valerie
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		Director
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		EnglandBritish98720370001
    RUVIGNY, Rupert Francis James Henry
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		Director
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		United KingdomBritish146159330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROMPTON ASSET MANAGEMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Arabella Elizabeth Duffield
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		Apr 06, 2024
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		No
    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
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		Apr 06, 2024
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		No
    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 John Duffield
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		Apr 05, 2024
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 Rupert Francis James Henry Ruvigny
    SW1X 7QA London
    1 Knightsbridge Green
    United Kingdom
    		May 31, 2023
    SW1X 7QA London
    1 Knightsbridge Green
    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.
    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.
    • license: CC0