Brompton Asset Management Holdings Limited
06866017
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 07/04/2009
DIRECTOR
BRITISH · ENGLAND · Age 87
Also on 27 other boards
director · Since 30/03/2010
NONE
BRITISH · ENGLAND · Age 80
Also on 14 other boards
director · Since 30/03/2010
NONE
BRITISH · ENGLAND · Age 69
Also on 10 other boards
director · Since 30/03/2010
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 67
Also on 12 other boards
Former
director · Resigned 07/04/2009
director · Resigned 30/06/2011
corporate secretary · Resigned 06/04/2024
Persons with Significant Control
Brompton Asset Management Group Limited
1, Knightsbridge Green, London, SW1X 7QA
Reg: 14907021 · England And Wales · Private Limited Company
Notified 06/04/2024
Former PSCs
Brompton Asset Management Group Llp
Ceased 07/06/2024
Mr John Lincoln Duffield
Ceased 07/06/2024
Mr George Lincoln Duffield
Ceased 07/06/2024
Ms Arabella Elizabeth Duffield
Ceased 07/06/2024
Brompton Midco Limited
Ceased 07/06/2024
Change History
Active
Private Limited Company
1 KNIGHTSBRIDGE GREEN
LONDON