Menna Overview
Here’s a quick overview of BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED 👀 — a London based business that started in 2009.
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
- Company statusactive
- Company No06866017
- Age17 years 3 months Incorporated 1 April 2009
- Officers4
Address
1 Knightsbridge Green, London, SW1X 7QA
BROMPTON ASSET MANAGEMENT HOLDINGS 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2025
Cessation Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Confirmation Statement With Updates
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
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 30 Apr 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 |
|---|---|---|
| Brompton Midco Limited | 07 Jun 2024 | |
| Mr John Lincoln Duffield | Jun 1939 | 07 Jun 2024 |
| Ms Arabella Elizabeth Duffield | Nov 1971 | 07 Jun 2024 |
| Mr George Lincoln Duffield | Jan 1973 | 07 Jun 2024 |
| Brompton Asset Management Group Llp | 06 Apr 2016 |
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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, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, BROMPTON INVESTMENT LIMITED, ADCOCK, Andrew John 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, 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, ADCOCK, Andrew John 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, 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, BROMPTON INVESTMENT LIMITED, ADCOCK, Andrew John are mutual persons.
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ASTOR, Michael Ramon Langhorne are mutual persons.
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BROMPTON INVESTMENT LIMITED is a mutual person.
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ADCOCK, Andrew John are mutual persons.
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ADCOCK, Andrew John are mutual persons.
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ADCOCK, Andrew John are mutual persons.
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ADCOCK, Andrew John are mutual persons.
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Here’s a quick overview of BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED 👀 — a London based business that started in 2009.