BROMPTON INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROMPTON INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROMPTON INVESTMENT LIMITED was incorporated 14 years ago on 05/10/2009 and has the registered number: 07036139. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROMPTON INVESTMENT LIMITED was incorporated 14 years ago on 05/10/2009 and has the registered number: 07036139. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROMPTON INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
NEWINCCO 950 LIMITED (until 08/10/2009)
NEWINCCO 950 LIMITED (until 08/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | Corporate Secretary | 2010-11-02 | CURRENT | ||
RUPERT FRANCIS JAMES HENRY RUVIGNY | Jul 1959 | British | Director | 2009-10-28 | CURRENT |
MR JOHN LINCOLN DUFFIELD | Jun 1939 | British | Director | 2009-11-11 | CURRENT |
MR JOHN PHILIP BROMBERG JAY | Apr 1957 | British | Director | 2009-11-11 | CURRENT |
MICHAEL RAMON LANGHORNE ASTOR | Sep 1946 | British | Director | 2009-11-11 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2009-10-05 UNTIL 2009-10-28 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2009-10-05 UNTIL 2009-10-28 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2009-10-05 UNTIL 2009-10-28 | RESIGNED | ||
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2009-10-05 UNTIL 2009-10-28 | 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 Asset Management Group Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BROMPTON INVESTMENT LIMITED | 2023-12-19 | 31-03-2023 | £1 equity |
Dormant Company Accounts - BROMPTON INVESTMENT LIMITED | 2023-01-04 | 31-03-2022 | £1 equity |
Dormant Company Accounts - BROMPTON INVESTMENT LIMITED | 2021-12-16 | 31-03-2021 | £1 equity |
Dormant Company Accounts - BROMPTON INVESTMENT LIMITED | 2021-03-31 | 31-03-2020 | £1 equity |
Dormant Company Accounts - BROMPTON INVESTMENT LIMITED | 2019-12-13 | 31-03-2019 | £1 equity |