Menna Overview
Here’s a quick overview of BROMPTON HOLDCO LTD 👀 — a London based business that started in 2021.
BROMPTON HOLDCO LTD
- Company statusactive
- Company No13259509
- Age5 years 4 months Incorporated 11 March 2021
- Officers5
Address
Level 5 20 Fenchurch Street, London, EC3M 3BY, England
BROMPTON HOLDCO LTD is an active company incorporated on 11 March 2021 and based in London, England. The company was registered 5 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Capital Allotment Shares
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 27 Dec 2023
Capital Allotment Shares
2 Years Ago on 13 Oct 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 02 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 25 Jul 2025 | |
| HOLCK, Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp | director | Oct 1993 | 26 Sept 2025 |
| NUZI, Nina Sanie | director | Jul 1995 | 26 Sept 2025 |
| SOMANI, Ameel | director | Mar 1984 | 11 Mar 2021 |
| SOCIÉTÉ DE PROMOTION ET DE PARTICIPATION POUR LA COOPÉRATION ECONOMIQUE | corporate director | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Siad Tea Holdings Llp | 11 Mar 2021 |
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Here’s a quick overview of BROMPTON HOLDCO LTD 👀 — a London based business that started in 2021.