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Brompton Real Estate Investment Management Limited

06891842

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 29/04/2009

Previously known as

Newincco 928 Limited · until 11/05/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

66300
Fund management activities

Officers

Mr Michael Ramon Langhorne Astor

director · Since 30/03/2010

NONE

BRITISH · ENGLAND

Also on 14 other boards

Mr John Lincoln Duffield

director · Since 30/03/2010

BUSINESSMAN

BRITISH · ENGLAND

Also on 27 other boards

Mr John Philip Bromberg Jay

director · Since 30/03/2010

NONE

BRITISH · ENGLAND

Also on 10 other boards

Mr Rupert Francis James Henry Ruvigny

director · Since 30/03/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 12 other boards

Brompton Property Management Holdings Limited

secretary · Since 31/03/2024

Also on 4 other boards

John Philip Bromberg Jay

director · Since 30/03/2010

British · England

Michael Ramon Langhorne Astor

director · Since 30/03/2010

British · England

John Lincoln Duffield

director · Since 30/03/2010

British · England

Rupert Francis James Henry Ruvigny

director · Since 30/03/2010

British · United Kingdom

Brompton Property Management Holdings Limited

corporate secretary · Since 31/03/2024

Reg: 06865961

Also on 4 other boards

Former

Olswang Directors 1 Limited

corporate director · Resigned 30/03/2010

Olswang Cosec Limited

corporate secretary · Resigned 30/03/2010

Olswang Directors 2 Limited

corporate director · Resigned 30/03/2010

Christopher Alan Mackie

director · Resigned 30/03/2010

Andrew John Adcock

director · Resigned 30/06/2011

Brompton Asset Management Holdings Limited

corporate secretary · Resigned 31/03/2024

Persons with Significant Control

Brompton Property Management Group Llp

75–100% shares

Reg: Oc349298 · England And Wales · Limited Liability Partnership

Notified 06/04/2024

Former PSCs

Brompton Asset Management Holdings Limited

Ceased 06/04/2024

Mr John Lincoln Duffield

Ceased 06/04/2024

Ms Arabella Elizabeth Duffield

Ceased 06/04/2024

Mr George Lincoln Duffield

Ceased 06/04/2024

Change History

officer appointed → BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
2026-07-24
officer appointed → ASTOR, Michael Ramon Langhorne
2026-07-24
officer appointed → DUFFIELD, John Lincoln
2026-07-24
officer appointed → JAY, John Philip Bromberg
2026-07-24
officer appointed → RUVIGNY, Rupert Francis James Henry
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 1 Knightsbridge Green
2026-07-24

1 KNIGHTSBRIDGE GREEN

post town → London
2026-07-24

LONDON

CompanyRankvs 2299+ SIC 66300 peers
34

Financial strength16th 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
Show leaderboard
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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House