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Brompton Asset Management Group Limited

Brompton Asset Management Group Limited is a dormant company incorporated on 31 May 2023 with the registered office located in London, Greater London. Brompton Asset Management Group Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14907021
Private limited company
Age
2 years 3 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 31 May31 Mar 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Knightsbridge Green
London
SW1X 7QA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jun 1939
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Apr 1957
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Brompton Asset Management Limited
John Lincoln Duffield, Rupert Francis James Henry Ruvigny, and 4 more are mutual people.
Active
Brompton Investment Limited
John Lincoln Duffield, Rupert Francis James Henry Ruvigny, and 3 more are mutual people.
Active
Brompton Asset Management Services Ltd
John Lincoln Duffield, Rupert Francis James Henry Ruvigny, and 3 more are mutual people.
Active
Brompton Property Management Holdings Limited
John Lincoln Duffield, Rupert Francis James Henry Ruvigny, and 2 more are mutual people.
Active
Brompton Investment Management Limited
John Lincoln Duffield, Rupert Francis James Henry Ruvigny, and 2 more are mutual people.
Active
Brompton Asset Management Holdings Limited
John Lincoln Duffield, Rupert Francis James Henry Ruvigny, and 2 more are mutual people.
Active
Brompton Real Estate Investment Management Limited
John Lincoln Duffield, Rupert Francis James Henry Ruvigny, and 2 more are mutual people.
Active
Brompton Property Management Group LLP
John Lincoln Duffield, Rupert Francis James Henry Ruvigny, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
George Lincoln Duffield (PSC) Appointed
1 Year 5 Months Ago on 6 Apr 2024
Arabella Elizabeth Duffield (PSC) Appointed
1 Year 5 Months Ago on 6 Apr 2024
Brompton Asset Management Holdings Limited Appointed
1 Year 5 Months Ago on 6 Apr 2024
Rupert Francis James Henry Ruvigny (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
John Duffield (PSC) Appointed
1 Year 5 Months Ago on 5 Apr 2024
Mr Michael Ramon Langhorne Astor Appointed
1 Year 6 Months Ago on 28 Feb 2024
Mrs Gillian Valerie Lakin Appointed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Appointment of Brompton Asset Management Holdings Limited as a secretary on 6 April 2024
Submitted on 6 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 6 Jun 2025
Notification of Arabella Elizabeth Duffield as a person with significant control on 6 April 2024
Submitted on 6 Jun 2025
Notification of George Lincoln Duffield as a person with significant control on 6 April 2024
Submitted on 6 Jun 2025
Second filing of Confirmation Statement dated 30 May 2024
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 12 Jun 2024
Certificate of change of name
Submitted on 29 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Repayment History
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