BROMPTON PLACE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BROMPTON PLACE NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BROMPTON PLACE NOMINEES LIMITED was incorporated 6 years ago on 05/07/2018 and has the registered number: 11451382. The accounts status is MICRO ENTITY.

BROMPTON PLACE NOMINEES 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 / 7 31/07/2021

Registered Office

2 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES OLIVER LLOYD-JONES Sep 1982 British Director 2018-07-05 CURRENT
MR THOMAS RICHARD LLOYD-JONES Dec 1980 British Director 2018-07-05 CURRENT
MR SIMON JAMES HOPEWELL Sep 1969 British Director 2018-07-05 UNTIL 2018-10-31 RESIGNED
MR ALISTAIR RHYS EVANS Jul 1979 British Director 2018-07-05 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zenzic Capital Markets Limited 2018-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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ZSL CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
Brompton Place Nominees Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-07-2021 £1 equity
Brompton Place Nominees Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £1 equity
Brompton Place Nominees Limited - Accounts to registrar (filleted) - small 18.2 2020-04-07 31-07-2019 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SCHRODER INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SCHRODER INVESTMENT COMPANY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SCHRODER FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SCHRODER & CO. LIMITED LONDON ENGLAND Active FULL 64191 - Banks
SCHRODER INCOME GROWTH FUND PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
SCHRODER ASIAPACIFIC FUND PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SCHRODER & CO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SCHRODER ADMINISTRATION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SCHRODER CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC LONDON ENGLAND Active GROUP 64306 - Activities of real estate investment trusts