Brompton Asset Management Holdings Limited

06866017

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA

Incorporated 01/04/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

66300

Fund management activities

Officers

Mr John Lincoln Duffield

director · Since 07/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 27 other boards

Mr Michael Ramon Langhorne Astor

director · Since 30/03/2010

NONE

BRITISH · ENGLAND · Age 79

Also on 14 other boards

Mr John Philip Bromberg Jay

director · Since 30/03/2010

NONE

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Rupert Francis James Henry Ruvigny

director · Since 30/03/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 12 other boards

Persons with Significant Control

Brompton Asset Management Group Limited

75–100% votes

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

Brompton Midco Limited

Ceased 07/06/2024

Mr John Lincoln Duffield

Ceased 07/06/2024

Ms Arabella Elizabeth Duffield

Ceased 07/06/2024

Mr George Lincoln Duffield

Ceased 07/06/2024