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Brompton Investment Management Limited

Brompton Investment Management Limited is a dormant company incorporated on 1 April 2009 with the registered office located in London, Greater London. Brompton Investment Management Limited was registered 16 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
06865971
Private limited company
Age
16 years
Incorporated 1 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (9 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
1 Knightsbridge Green
London
SW1X 7QA
Same address for the past 12 years
Telephone
02070450600
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1939
Director • None • British • Lives in England • Born in Sep 1946
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1959
Director • None • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Brompton Real Estate Investment Management Limited
Brompton Property Management Holdings Limited, Michael Ramon Langhorne Astor, and 3 more are mutual people.
Active
Brompton Investment Limited
Brompton Property Management Holdings Limited, Michael Ramon Langhorne Astor, and 3 more are mutual people.
Active
Brompton Property Management Holdings Limited
Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Asset Management Holdings Limited
Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Asset Management Limited
Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Real Estate Holdings Limited
Brompton Property Management Holdings Limited, Michael Ramon Langhorne Astor, and 2 more are mutual people.
Active
Brompton Asset Management Services Ltd
Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Asset Management Group Limited
Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 17 Dec 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
John Lincoln Duffield (PSC) Resigned
1 Year 9 Months Ago on 6 Apr 2024
George Lincoln Duffield (PSC) Resigned
1 Year 9 Months Ago on 6 Apr 2024
Arabella Elizabeth Duffield (PSC) Resigned
1 Year 9 Months Ago on 6 Apr 2024
Brompton Property Management Group Llp (PSC) Appointed
1 Year 9 Months Ago on 6 Apr 2024
Brompton Property Management Holdings Limited Appointed
1 Year 9 Months Ago on 6 Apr 2024
Brompton Property Management Group Limited (PSC) Resigned
1 Year 9 Months Ago on 6 Apr 2024
George Lincoln Duffield (PSC) Appointed
1 Year 9 Months Ago on 6 Apr 2024
Arabella Elizabeth Duffield (PSC) Appointed
1 Year 9 Months Ago on 6 Apr 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 17 Dec 2025
Cessation of John Lincoln Duffield as a person with significant control on 6 April 2024
Submitted on 27 Nov 2025
Cessation of George Lincoln Duffield as a person with significant control on 6 April 2024
Submitted on 27 Nov 2025
Cessation of Arabella Elizabeth Duffield as a person with significant control on 6 April 2024
Submitted on 27 Nov 2025
Notification of Brompton Property Management Group Llp as a person with significant control on 6 April 2024
Submitted on 27 Nov 2025
Notification of John Lincoln Duffield as a person with significant control on 6 April 2024
Submitted on 25 Mar 2025
Notification of Arabella Elizabeth Duffield as a person with significant control on 6 April 2024
Submitted on 25 Mar 2025
Notification of George Lincoln Duffield as a person with significant control on 6 April 2024
Submitted on 25 Mar 2025
Cessation of Brompton Property Management Group Limited as a person with significant control on 6 April 2024
Submitted on 25 Mar 2025
Appointment of Brompton Property Management Holdings Limited as a secretary on 6 April 2024
Submitted on 25 Mar 2025
Repayment History
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