Menna Overview
Here’s a quick overview of BROMPTON REAL ESTATE HOLDINGS LIMITED 👀 — a London based business that started in 2009.
BROMPTON REAL ESTATE HOLDINGS LIMITED
- Company statusactive
- Company No06891830
- Age17 years 3 months Incorporated 29 April 2009
- Officers4
Address
1 Knightsbridge Green, London, SW1X 7QA
BROMPTON REAL ESTATE HOLDINGS LIMITED is an active company incorporated on 29 April 2009 and based in London. The company was registered 17 years ago.
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- Score change0
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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 02 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 03 May 2024
Certificate Change Of Name Company
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Certificate Change Of Name Company
4 Years Ago on 24 Jan 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 21 Jan 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 24 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Dec 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED | corporate secretary | 31 Mar 2024 | |
| ASTOR, Michael Ramon Langhorne | director | Sep 1946 | 30 Mar 2010 |
| 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 Asset Management Holdings Limited | 06 Apr 2016 |
Related Companies
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BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, ADCOCK, Andrew John are mutual persons.
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED, RUVIGNY, Rupert Francis James Henry, BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED 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, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, ADCOCK, Andrew John are mutual persons.
ASTOR, Michael Ramon Langhorne, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED are mutual persons.
ASTOR, Michael Ramon Langhorne, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED are mutual persons.
ASTOR, Michael Ramon Langhorne, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, ADCOCK, Andrew John are mutual persons.
ASTOR, Michael Ramon Langhorne, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, ADCOCK, Andrew John 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 are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
ASTOR, Michael Ramon Langhorne, 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.
RUVIGNY, Rupert Francis James Henry 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.
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.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
BROMPTON PROPERTY MANAGEMENT GROUP LLP
ASTOR, Michael Ramon Langhorne, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, BROMPTON INVESTMENT LIMITED, ADCOCK, Andrew John are mutual persons.
FAUNA & FLORA INTERNATIONAL
ASTOR, Michael Ramon Langhorne are mutual persons.
RICHARD SHUTTLEWORTH TRUSTEES
ASTOR, Michael Ramon Langhorne are mutual persons.
GDST PENSION TRUSTEES LIMITED
JAY, John Philip Bromberg are mutual persons.
THE GIRLS' DAY SCHOOL TRUST
JAY, John Philip Bromberg are mutual persons.
BROMPTON REAL ESTATE INVESTORS LLP
BROMPTON INVESTMENT LIMITED is a mutual person.
VPC SPECIALTY LENDING INVESTMENTS PLC
ADCOCK, Andrew John are mutual persons.
FOXTONS GROUP PLC
ADCOCK, Andrew John are mutual persons.
COURTAULD INSTITUTE OF ART
ADCOCK, Andrew John are mutual persons.
THE SAMUEL COURTAULD TRUST
ADCOCK, Andrew John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BROMPTON REAL ESTATE HOLDINGS LIMITED 👀 — a London based business that started in 2009.