| Company Name | Brompton Asset Management Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 06866017 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2009(15 years, 1 month ago) |
| Previous Names | HYDE Park Asset Management Group Limited and Brompton Asset Management Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr John Lincoln Duffield |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2009(6 days after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Down End House Chieveley Newbury Berkshire RG20 8TG |
| Director Name | Mr Michael Ramon Langhorne Astor |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2010(12 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Knightsbridge Green London SW1X 7QA |
| Director Name | Mr John Philip Bromberg Jay |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2010(12 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Knightsbridge Green London SW1X 7QA |
| Director Name | Mr Rupert Francis James Henry Ruvigny |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2010(12 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Knightsbridge Green London SW1X 7QA |
| Secretary Name | Brompton Investment Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 December 2010(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Correspondence Address | 1 Knightsbridge Green London SW1X 7QA |
| Director Name | Mr Peter William Anderson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Mr Andrew John Adcock |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2010(12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Knightsbridge Green London SW1X 7QA |
Contact
| Website | bromptonam.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70450600 |
| Telephone region | London |
Location
| Registered Address | 1 Knightsbridge Green London SW1X 7QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brompton Asset Management Group LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,975,000 |
| Net Worth | -£2,397,000 |
| Cash | £48,000 |
| Current Liabilities | £3,932,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months from now) |
Filing History
| 30 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
|---|---|
| 6 January 2023 | Full accounts made up to 31 March 2022 (30 pages) |
| 22 April 2022 | Full accounts made up to 31 March 2021 (31 pages) |
| 31 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 30 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 6 January 2021 | Full accounts made up to 31 March 2020 (27 pages) |
| 23 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 17 December 2019 | Full accounts made up to 31 March 2019 (24 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 22 December 2018 | Full accounts made up to 31 March 2018 (24 pages) |
| 22 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 18 December 2017 | Full accounts made up to 31 March 2017 (21 pages) |
| 21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 22 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
| 22 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
| 5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 2 December 2015 | Full accounts made up to 31 March 2015 (20 pages) |
| 2 December 2015 | Full accounts made up to 31 March 2015 (20 pages) |
| 6 August 2015 | Auditor's resignation (2 pages) |
| 6 August 2015 | Auditor's resignation (2 pages) |
| 8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 12 August 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 12 August 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 5 December 2013 | Full accounts made up to 31 March 2013 (18 pages) |
| 5 December 2013 | Full accounts made up to 31 March 2013 (18 pages) |
| 26 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 26 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 26 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 17 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
| 17 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
| 27 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 9 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 9 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 6 July 2011 | Termination of appointment of Andrew Adcock as a director (1 page) |
| 6 July 2011 | Termination of appointment of Andrew Adcock as a director (1 page) |
| 27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Group of companies' accounts made up to 31 March 2010 (18 pages) |
| 4 January 2011 | Group of companies' accounts made up to 31 March 2010 (18 pages) |
| 13 December 2010 | Appointment of Brompton Investment Limited as a secretary (2 pages) |
| 13 December 2010 | Appointment of Brompton Investment Limited as a secretary (2 pages) |
| 9 June 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 9 June 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 4 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 4 May 2010 | Registered office address changed from 1 Knightsbridgeb Green London SW1X 7QA on 4 May 2010 (1 page) |
| 4 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 4 May 2010 | Registered office address changed from 1 Knightsbridgeb Green London SW1X 7QA on 4 May 2010 (1 page) |
| 4 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 4 May 2010 | Registered office address changed from 1 Knightsbridgeb Green London SW1X 7QA on 4 May 2010 (1 page) |
| 28 April 2010 | Register inspection address has been changed (1 page) |
| 28 April 2010 | Register inspection address has been changed (1 page) |
| 16 April 2010 | Appointment of John Philip Bromberg Jay as a director (3 pages) |
| 16 April 2010 | Appointment of Michael Ramon Langhorne Astor as a director (3 pages) |
| 16 April 2010 | Appointment of Michael Ramon Langhorne Astor as a director (3 pages) |
| 16 April 2010 | Appointment of Rupert Francis James Henry Ruvigny as a director (3 pages) |
| 16 April 2010 | Appointment of John Philip Bromberg Jay as a director (3 pages) |
| 16 April 2010 | Appointment of Rupert Francis James Henry Ruvigny as a director (3 pages) |
| 16 April 2010 | Appointment of Mr Andrew John Adcock as a director (3 pages) |
| 16 April 2010 | Appointment of Mr Andrew John Adcock as a director (3 pages) |
| 3 November 2009 | Registered office address changed from 1 Knightsbridge Green London SW1X 7NE on 3 November 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from 1 Knightsbridge Green London SW1X 7NE on 3 November 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from 1 Knightsbridge Green London SW1X 7NE on 3 November 2009 (2 pages) |
| 14 October 2009 | Company name changed brompton asset management group LIMITED\certificate issued on 14/10/09 (3 pages) |
| 14 October 2009 | Change of name notice (2 pages) |
| 14 October 2009 | Resolutions
|
| 14 October 2009 | Change of name notice (2 pages) |
| 14 October 2009 | Resolutions
|
| 14 October 2009 | Company name changed brompton asset management group LIMITED\certificate issued on 14/10/09 (3 pages) |
| 11 May 2009 | Company name changed hyde park asset management group LIMITED\certificate issued on 11/05/09 (2 pages) |
| 11 May 2009 | Company name changed hyde park asset management group LIMITED\certificate issued on 11/05/09 (2 pages) |
| 17 April 2009 | Director appointed john lincoln duffield (3 pages) |
| 17 April 2009 | Appointment terminated director peter william anderson (1 page) |
| 17 April 2009 | Appointment terminated director peter william anderson (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 10 queen street place london EC4R 1BE (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 10 queen street place london EC4R 1BE (1 page) |
| 17 April 2009 | Director appointed john lincoln duffield (3 pages) |
| 1 April 2009 | Incorporation (18 pages) |
| 1 April 2009 | Incorporation (18 pages) |