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Brompton Asset Management Limited

06866020

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Knightsbridge Green, London, SW1X 7QA
Incorporated 01/04/2009

Previously known as

Brompton Investment Funds Limited · until 15/12/2021
Hyde Park Investment Funds Limited · until 11/05/2009

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 80

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

Brompton Asset Management Holdings Limited

secretary · Since 01/12/2021

BRITISH

Also on 2 other boards

Mrs Gillian Valerie Lakin

director · Since 17/10/2022

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 59

Also on 1 other board

John Lincoln Duffield

director · Since 07/04/2009

British · England · Age 87

Michael Ramon Langhorne Astor

director · Since 30/03/2010

British · England · Age 80

John Philip Bromberg Jay

director · Since 30/03/2010

British · England · Age 69

Rupert Francis James Henry Ruvigny

director · Since 30/03/2010

British · United Kingdom · Age 67

Brompton Asset Management Holdings Limited

corporate secretary · Since 01/12/2021

Reg: 06866017

Also on 2 other boards

Gillian Valerie Lakin

director · Since 17/10/2022

British · England · Age 59

Former

Peter William Anderson

director · Resigned 07/04/2009

Andrew John Adcock

director · Resigned 30/06/2011

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 07/06/2024

Former PSCs

Brompton Asset Management Holdings Limited

Ceased 01/12/2021

Brompton Am Llp

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

Change History

officer appointedBROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
2026-08-10
officer appointedASTOR, Michael Ramon Langhorne
2026-08-10
officer appointedDUFFIELD, John Lincoln
2026-08-10
officer appointedJAY, John Philip Bromberg
2026-08-10
officer appointedLAKIN, Gillian Valerie
2026-08-10
officer appointedRUVIGNY, Rupert Francis James Henry
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line11 Knightsbridge Green
2026-08-10

1 KNIGHTSBRIDGE GREEN

post townLondon
2026-08-10

LONDON

CompanyRankvs 2262+ SIC 66300 peers
34

Financial strength15th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2021

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House