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Brompton Holdco Ltd
Brompton Holdco Ltd is an active company incorporated on 11 March 2021 with the registered office located in London, City of London. Brompton Holdco Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
13259509
Private limited company
Age
4 years
Incorporated
11 March 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 July 2025
(6 months ago)
Next confirmation dated
18 July 2026
Due by
1 August 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Brompton Holdco Ltd
Contact
Update Details
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on
20 Apr 2022
(3 years ago)
Previous address was
20 Kenilworth Road London NW6 7HJ United Kingdom
Companies in EC3M 3BY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Nina Sanie Nuzi
Director • British • Lives in England • Born in Jul 1995
Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp Holck
Director • Dutch • Lives in Denmark • Born in Oct 1993
Ameel Somani
Director • Lives in UK • Born in Mar 1984
SociÉtÉ De Promotion Et De Participation Pour La CoopÉration Economique
Director
Ocorian Administration (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Badmore Ltd
Nina Sanie Nuzi and Ocorian Administration (UK) Limited are mutual people.
Active
Weerts Logistic Park Xi Ltd
Ocorian (UK) Limited and Nina Sanie Nuzi are mutual people.
Active
Weerts Logistic Park Xxi Ltd
Ocorian (UK) Limited and Nina Sanie Nuzi are mutual people.
Active
Balder Dalston 1 Limited
Nina Sanie Nuzi and Ocorian Administration (UK) Limited are mutual people.
Active
Ventas UK Real Estate Limited
Nina Sanie Nuzi and Ocorian Administration (UK) Limited are mutual people.
Active
Badmore Infra 1 Ltd
Nina Sanie Nuzi and Ocorian Administration (UK) Limited are mutual people.
Active
M-Hance Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Faurecia Midlands Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6K
Decreased by £132.17K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11M
Increased by £2.61M (+31%)
Total Liabilities
-£139K
Increased by £20.21K (+17%)
Net Assets
£10.87M
Increased by £2.59M (+31%)
Debt Ratio (%)
1%
Decreased by 0.15% (-11%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 Sep 2025
Andrew Maxwell Opondo Odera Resigned
4 Months Ago on 26 Sep 2025
Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp Holck Appointed
4 Months Ago on 26 Sep 2025
Nina Sanie Nuzi Appointed
4 Months Ago on 26 Sep 2025
Theresa Edel Beard Resigned
4 Months Ago on 26 Sep 2025
Ocorian Administration (Uk) Limited Appointed
6 Months Ago on 25 Jul 2025
Ocorian (Uk) Limited Resigned
6 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Jul 2025
Andrew Maxwell Opondo Odera Appointed
10 Months Ago on 18 Mar 2025
Samuel David Githinji Wathondu Resigned
10 Months Ago on 18 Mar 2025
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Get Credit Report
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Documents
Appointment of Ocorian Administration (Uk) Limited as a secretary on 25 July 2025
Submitted on 2 Dec 2025
Termination of appointment of Ocorian (Uk) Limited as a secretary on 25 July 2025
Submitted on 2 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Andrew Maxwell Opondo Odera as a director on 26 September 2025
Submitted on 30 Sep 2025
Appointment of Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp Holck as a director on 26 September 2025
Submitted on 30 Sep 2025
Appointment of Nina Sanie Nuzi as a director on 26 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Theresa Edel Beard as a director on 26 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 25 Jul 2025
Appointment of Andrew Maxwell Opondo Odera as a director on 18 March 2025
Submitted on 3 Jul 2025
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Repayment History
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