Menna Overview
Here’s a quick overview of BROMPTON ASSET MANAGEMENT GROUP LIMITED 👀 — a London based business that started in 2023.
BROMPTON ASSET MANAGEMENT GROUP LIMITED
- Company statusactive
- Company No14907021
- Age3 years 2 months Incorporated 31 May 2023
- Officers6
Address
1 Knightsbridge Green, London, SW1X 7QA, United Kingdom
BROMPTON ASSET MANAGEMENT GROUP LIMITED is an active company incorporated on 31 May 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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 Group
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 06 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 29 Apr 2024
Capital Alter Shares Subdivision
2 Years Ago on 13 Apr 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 May 2023
Incorporation Company
3 Years Ago on 31 May 2023
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | corporate secretary | 06 Apr 2024 | |
| ASTOR, Michael Ramon Langhorne | director | Sep 1946 | 28 Feb 2024 |
| DUFFIELD, John Lincoln | director | Jun 1939 | 31 May 2023 |
| JAY, John Philip Bromberg | director | Apr 1957 | 28 Feb 2024 |
| LAKIN, Gillian Valerie | director | May 1967 | 28 Feb 2024 |
| RUVIGNY, Rupert Francis James Henry | director | Jul 1959 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Arabella Elizabeth Duffield | Nov 1971 | 06 Apr 2024 |
| Mr George Lincoln Duffield | Jan 1973 | 06 Apr 2024 |
| Mr John Duffield | Jun 1939 | 05 Apr 2024 |
| Mr Rupert Francis James Henry Ruvigny | Jul 1959 | 31 May 2023 |
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BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, LAKIN, Gillian Valerie, RUVIGNY, Rupert Francis James Henry are mutual persons.
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, DUFFIELD, John Lincoln, RUVIGNY, Rupert Francis James Henry are mutual persons.
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED, ASTOR, Michael Ramon Langhorne, 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 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, 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.
BROMPTON PROPERTY MANAGEMENT GROUP LLP
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry are mutual persons.
FAUNA & FLORA INTERNATIONAL
ASTOR, Michael Ramon Langhorne are mutual persons.
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ASTOR, Michael Ramon Langhorne are mutual persons.
NEW STAR INVESTMENT TRUST PLC
DUFFIELD, John Lincoln are mutual persons.
GDST PENSION TRUSTEES LIMITED
JAY, John Philip Bromberg are mutual persons.
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JAY, John Philip Bromberg are mutual persons.
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Here’s a quick overview of BROMPTON ASSET MANAGEMENT GROUP LIMITED 👀 — a London based business that started in 2023.