BROMPTON ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROMPTON ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROMPTON ASSET MANAGEMENT LIMITED was incorporated 15 years ago on 01/04/2009 and has the registered number: 06866020. The accounts status is FULL and accounts are next due on 31/12/2024.
BROMPTON ASSET MANAGEMENT LIMITED was incorporated 15 years ago on 01/04/2009 and has the registered number: 06866020. The accounts status is FULL and accounts are next due on 31/12/2024.
BROMPTON ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
This Company Originates in : United Kingdom
Previous trading names include:
BROMPTON INVESTMENT FUNDS LIMITED (until 15/12/2021)
BROMPTON INVESTMENT FUNDS LIMITED (until 15/12/2021)
HYDE PARK INVESTMENT FUNDS LIMITED (until 11/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | Corporate Secretary | 2021-12-01 | CURRENT | ||
GILLIAN VALERIE LAKIN | May 1967 | British | Director | 2022-10-17 | CURRENT |
RUPERT FRANCIS JAMES HENRY RUVIGNY | Jul 1959 | British | Director | 2010-03-30 | CURRENT |
MR JOHN PHILIP BROMBERG JAY | Apr 1957 | British | Director | 2010-03-30 | CURRENT |
MR JOHN LINCOLN DUFFIELD | Jun 1939 | British | Director | 2009-04-07 | CURRENT |
MICHAEL RAMON LANGHORNE ASTOR | Sep 1946 | British | Director | 2010-03-30 | CURRENT |
MR PETER WILLIAM ANDERSON | May 1954 | British | Director | 2009-04-01 UNTIL 2009-04-07 | RESIGNED |
MR ANDREW JOHN ADCOCK | Sep 1953 | British | Director | 2010-03-30 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brompton Am Llp | 2021-12-01 | London | Ownership of shares 75 to 100 percent | |
Brompton Asset Management Holdings Limited | 2016-04-06 - 2021-12-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BROMPTON ASSET MANAGEMENT LIMITED | 2022-01-11 | 31-03-2021 | £1 equity |
Dormant Company Accounts - BROMPTON INVESTMENT FUNDS LIMITED | 2021-03-31 | 31-03-2020 | £1 equity |
Dormant Company Accounts - BROMPTON INVESTMENT FUNDS LIMITED | 2019-12-13 | 31-03-2019 | £1 equity |