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 - LONDON

This company is listed in the following categories:
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)
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

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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

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