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Brompton Asset Management Holdings Limited
Brompton Asset Management Holdings Limited is an active company incorporated on 1 April 2009 with the registered office located in London, Greater London. Brompton Asset Management Holdings Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06866017
Private limited company
Age
16 years
Incorporated
1 April 2009
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
20 March 2025
(5 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Brompton Asset Management Holdings Limited
Contact
Address
1 Knightsbridge Green
London
SW1X 7QA
Same address for the past
15 years
Companies in SW1X 7QA
Telephone
02070450600
Email
Available in Endole App
Website
Bromptonam.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
3
Mr John Philip Bromberg Jay
Director • None • British • Lives in England • Born in Apr 1957
John Lincoln Duffield
Director • British • Lives in England • Born in Jun 1939
Mr Michael Ramon Langhorne Astor
Director • None • British • Lives in England • Born in Sep 1946
Rupert Francis James Henry Ruvigny
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1959
Brompton Investment Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brompton Property Management Group LLP
Brompton Investment Limited, Mr Michael Ramon Langhorne Astor, and 3 more are mutual people.
Active
Brompton Property Management Holdings Limited
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Investment Management Limited
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Asset Management Limited
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Real Estate Investment Management Limited
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Investment Limited
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Asset Management Services Ltd
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Asset Management Group Limited
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£9K
Decreased by £261K (-97%)
Turnover
£6.36M
Increased by £885K (+16%)
Employees
23
Increased by 2 (+10%)
Total Assets
£2.44M
Decreased by £839K (-26%)
Total Liabilities
-£2.19M
Decreased by £179K (-8%)
Net Assets
£250K
Decreased by £660K (-73%)
Debt Ratio (%)
90%
Increased by 17.5% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Brompton Midco Limited (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
George Lincoln Duffield (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Arabella Elizabeth Duffield (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
John Lincoln Duffield (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Brompton Asset Management Group Llp (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Brompton Midco Limited (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Brompton Investment Limited Resigned
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Cessation of Brompton Midco Limited as a person with significant control on 7 June 2024
Submitted on 25 Mar 2025
Notification of George Lincoln Duffield as a person with significant control on 7 June 2024
Submitted on 25 Mar 2025
Termination of appointment of Brompton Investment Limited as a secretary on 6 April 2024
Submitted on 25 Mar 2025
Notification of John Lincoln Duffield as a person with significant control on 7 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 25 Mar 2025
Notification of Arabella Elizabeth Duffield as a person with significant control on 7 June 2024
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Cessation of Brompton Asset Management Group Llp as a person with significant control on 7 June 2024
Submitted on 19 Jun 2024
Notification of Brompton Midco Limited as a person with significant control on 7 June 2024
Submitted on 19 Jun 2024
Sub-division of shares on 31 March 2024
Submitted on 30 Apr 2024
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Repayment History
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