ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Knightsbridge Green
London
SW1X 7QA
Same address for the past 15 years
Telephone
02070450600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • None • British • Lives in England • Born in Apr 1957
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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
Get Credit Report
Discover Brompton Asset Management Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year