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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMPTON PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 66300 - Fund management activities
BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 66300 - Fund management activities
BEECLIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANTIVA THERAPEUTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
BIRMINGHAM WATLING STREET CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BECAP VIVAT LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
ABC ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BECAP SPICERS (UK) LIMITED LEEDS ... FULL 70100 - Activities of head offices
ALPHA FLIGHT UK (2012) LIMITED MANCHESTER Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
ADEPTT LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences a
AI FILM MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
65 NEW CAVENDISH ST LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ASSET ALPHA ADVISERS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED BRIGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANDREW COLIN INVESTMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED BRIGHTON Dissolved... DORMANT 70100 - Activities of head offices
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED BRIGHTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED BRIGHTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ANGEL WINGS PRODUCTION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JIT SECURITIES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
HORIZONTE EXPLORATION LIMITED LONDON ENGLAND Active FULL 07290 - Mining of other non-ferrous metal ores
HORIZONTE MINERALS PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
LONDON STATION OFFICIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
S1 OX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OBLIX LIVING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROLLYS LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ALEPH INTERTANK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
STELLAR HEAVY INDUSTRIES UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
SOPHIA GROUP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied