Menna Overview
Here’s a quick overview of BROMPTON INVESTMENT LIMITED 👀 — a London based business that started in 2009.
BROMPTON INVESTMENT LIMITED
- Company statusactive
- Company No07036139
- Age16 years 9 months Incorporated 5 October 2009
- Officers5
Address
1 Knightsbridge Green, London, SW1X 7QA
BROMPTON INVESTMENT LIMITED is an active company incorporated on 5 October 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)
64209 Activities of other holding companies n.e.c.
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
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 19 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 18 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 22 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 18 Oct 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED | corporate secretary | 06 Apr 2024 | |
| ASTOR, Michael Ramon Langhorne | director | Sep 1946 | 11 Nov 2009 |
| DUFFIELD, John Lincoln | director | Jun 1939 | 11 Nov 2009 |
| JAY, John Philip Bromberg | director | Apr 1957 | 11 Nov 2009 |
| RUVIGNY, Rupert Francis James Henry | director | Jul 1959 | 28 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brompton Property Management Holdings Limited | 06 Apr 2024 | |
| Brompton Property Management Group Llp | 06 Apr 2024 | |
| Brompton Asset Management Group Llp | 06 Apr 2016 |
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BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED, DUFFIELD, John Lincoln, RUVIGNY, Rupert Francis James Henry, BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED 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.
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ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED are mutual persons.
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED are mutual persons.
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry, BROMPTON ASSET MANAGEMENT HOLDINGS 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 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.
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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 are mutual persons.
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ASTOR, Michael Ramon Langhorne are mutual persons.
ASTOR, Michael Ramon Langhorne are mutual persons.
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DUFFIELD, John Lincoln, RUVIGNY, Rupert Francis James Henry are mutual persons.
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DUFFIELD, John Lincoln are mutual persons.
DUFFIELD, John Lincoln are mutual persons.
DUFFIELD, John Lincoln, RUVIGNY, Rupert Francis James Henry are mutual persons.
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OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
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ADCOCK, Andrew John are mutual persons.
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MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
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MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of BROMPTON INVESTMENT LIMITED 👀 — a London based business that started in 2009.