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Brompton Investment Limited

Brompton Investment Limited is an active company incorporated on 5 October 2009 with the registered office located in London, Greater London. Brompton Investment Limited was registered 16 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
07036139
Private limited company
Age
16 years
Incorporated 5 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Knightsbridge Green
London
SW1X 7QA
Same address for the past 14 years
Telephone
02070450600
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1939
Director • British • Lives in England • Born in Sep 1946
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Brompton Investment Management Limited
Brompton Property Management Holdings Limited, Mr Michael Ramon Langhorne Astor, and 3 more are mutual people.
Active
Brompton Asset Management Limited
Brompton Asset Management Holdings Limited, Mr Michael Ramon Langhorne Astor, and 3 more are mutual people.
Active
Brompton Real Estate Investment Management Limited
Brompton Property Management Holdings Limited, Mr Michael Ramon Langhorne Astor, and 3 more are mutual people.
Active
Brompton Asset Management Services Ltd
Rupert Francis James Henry Ruvigny, Brompton Asset Management Holdings Limited, and 3 more are mutual people.
Active
Brompton Asset Management Group Limited
Rupert Francis James Henry Ruvigny, Brompton Asset Management Holdings Limited, 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 Asset Management Holdings Limited
Mr Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Real Estate Holdings Limited
Brompton Property Management Holdings Limited, Mr Michael Ramon Langhorne Astor, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33
Increased by £32 (+3200%)
Total Liabilities
£0
Same as previous period
Net Assets
£33
Increased by £32 (+3200%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Micro Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Brompton Asset Management Holdings Limited Resigned
1 Year 6 Months Ago on 6 Apr 2024
Brompton Property Management Holdings Limited Appointed
1 Year 6 Months Ago on 6 Apr 2024
Brompton Property Management Group Llp (PSC) Appointed
1 Year 6 Months Ago on 6 Apr 2024
Brompton Property Management Holdings Limited (PSC) Resigned
1 Year 6 Months Ago on 6 Apr 2024
Brompton Asset Management Group Llp (PSC) Resigned
1 Year 6 Months Ago on 6 Apr 2024
Brompton Property Management Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 6 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 17 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 17 Oct 2024
Appointment of Brompton Property Management Holdings Limited as a secretary on 6 April 2024
Submitted on 17 Oct 2024
Termination of appointment of Brompton Asset Management Holdings Limited as a secretary on 6 April 2024
Submitted on 17 Oct 2024
Notification of Brompton Property Management Group Llp as a person with significant control on 6 April 2024
Submitted on 17 Oct 2024
Cessation of Brompton Property Management Holdings Limited as a person with significant control on 6 April 2024
Submitted on 17 Oct 2024
Notification of Brompton Property Management Holdings Limited as a person with significant control on 6 April 2024
Submitted on 16 Oct 2024
Cessation of Brompton Asset Management Group Llp as a person with significant control on 6 April 2024
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Dec 2023
Repayment History
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