Menna Overview
Here’s a quick overview of BROMPTON INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2009.
BROMPTON INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No06865971
- Age17 years 3 months Incorporated 1 April 2009
- Officers5
Address
1 Knightsbridge Green, London, SW1X 7QA
BROMPTON INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 1 April 2009 and based in London. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 25 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 22 Mar 2017
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED | corporate secretary | 06 Apr 2024 | |
| ASTOR, Michael Ramon Langhorne | director | Sep 1946 | 30 Mar 2010 |
| DUFFIELD, John Lincoln | director | Jun 1939 | 07 Apr 2009 |
| JAY, John Philip Bromberg | director | Apr 1957 | 30 Mar 2010 |
| RUVIGNY, Rupert Francis James Henry | director | Jul 1959 | 30 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Lincoln Duffield | Jun 1939 | 06 Apr 2024 |
| Ms Arabella Elizabeth Duffield | Nov 1971 | 06 Apr 2024 |
| Mr George Lincoln Duffield | Jan 1973 | 06 Apr 2024 |
| Brompton Property Management Group Limited | 07 Dec 2022 | |
| Brompton Asset Management Holdings Limited | 06 Apr 2016 |
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BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, ADCOCK, Andrew John are mutual persons.
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED, DUFFIELD, John Lincoln, RUVIGNY, Rupert Francis James Henry are mutual persons.
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, ADCOCK, Andrew John are mutual persons.
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, ADCOCK, Andrew John are mutual persons.
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, ADCOCK, Andrew John, ANDERSON, Peter William are mutual persons.
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, ADCOCK, Andrew John, ANDERSON, Peter William are mutual persons.
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, ADCOCK, Andrew John, ANDERSON, Peter William are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
DUFFIELD, John Lincoln, RUVIGNY, Rupert Francis James Henry are mutual persons.
DUFFIELD, John Lincoln are mutual persons.
DUFFIELD, John Lincoln are mutual persons.
DUFFIELD, John Lincoln are mutual persons.
DUFFIELD, John Lincoln, RUVIGNY, Rupert Francis James Henry are mutual persons.
DUFFIELD, John Lincoln are mutual persons.
RUVIGNY, Rupert Francis James Henry are mutual persons.
RUVIGNY, Rupert Francis James Henry are mutual persons.
RUVIGNY, Rupert Francis James Henry are mutual persons.
ADCOCK, Andrew John are mutual persons.
ADCOCK, Andrew John are mutual persons.
ADCOCK, Andrew John are mutual persons.
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ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, ADCOCK, Andrew John are mutual persons.
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JAY, John Philip Bromberg are mutual persons.
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ADCOCK, Andrew John are mutual persons.
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Here’s a quick overview of BROMPTON INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2009.