BROMPTON ASSET MANAGEMENT SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
BROMPTON ASSET MANAGEMENT SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROMPTON ASSET MANAGEMENT SERVICES LTD was incorporated 7 years ago on 29/09/2016 and has the registered number: 10401232. The accounts status is FULL and accounts are next due on 31/12/2024.
BROMPTON ASSET MANAGEMENT SERVICES LTD was incorporated 7 years ago on 29/09/2016 and has the registered number: 10401232. The accounts status is FULL and accounts are next due on 31/12/2024.
BROMPTON ASSET MANAGEMENT SERVICES LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED (until 18/11/2019)
GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED (until 18/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUPERT FRANCIS JAMES HENRY RUVIGNY | Jul 1959 | British | Director | 2019-10-21 | CURRENT |
MR JOHN PHILIP BROMBERG JAY | Apr 1957 | British | Director | 2019-10-21 | CURRENT |
MR JOHN LINCOLN DUFFIELD | Jun 1939 | British | Director | 2019-10-21 | CURRENT |
MICHAEL RAMON LANGHORNE ASTOR | Sep 1946 | British | Director | 2019-10-21 | CURRENT |
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | Corporate Secretary | 2019-10-21 | CURRENT | ||
BENJAMIN EDWARD OLSON | Nov 1968 | British | Director | 2016-09-29 UNTIL 2019-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brompton Asset Management Holdings Limited | 2019-10-21 - 2019-10-21 | London | Ownership of shares 75 to 100 percent | |
Brompton Asset Management Group Llp | 2019-10-21 | London London | Ownership of shares 75 to 100 percent | |
Mr Thomas James Burley | 2017-10-04 - 2017-11-30 | 6/1971 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Benjamin Edward Olson | 2016-09-29 - 2017-10-04 | 11/1968 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BROMPTON ASSET MANAGEMENT SERVICES LTD | 2022-04-01 | 31-03-2021 | £9,000 Cash £1,120,100 equity |
Grosvenor Consultancy Asset Managmt Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 28-02-2019 | £747,383 Cash £629,997 equity |
Grosvenor Consultancy Asset Managmt Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 28-02-2018 | £181,774 Cash £142,074 equity |