Brompton Property Management Group Llp

OC349298

active

llp

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 14/10/2009

Previously known as

Brompton Asset Management Group Llp · until 27/04/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Officers

Mr Rupert Francis James Henry Ruvigny

llp designated member · Since 14/10/2009

BRITISH · UNITED KINGDOM · Age 67

Also on 12 other boards

Mr John Lincoln Duffield

llp designated member · Since 14/10/2009

BRITISH · ENGLAND · Age 87

Also on 27 other boards

Mr John Philip Bromberg Jay

llp designated member · Since 14/10/2009

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Michael Ramon Langhorne Astor

llp designated member · Since 14/10/2009

BRITISH · ENGLAND · Age 79

Also on 14 other boards

Brompton Investment Limited

llp member · Since 14/10/2009

Also on 2 other boards

Arabella Elizabeth Duffield

llp member · Since 14/10/2009

SWITZERLAND · Age 54

Mr George Lincoln Duffield

llp member · Since 14/10/2009

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Brompton Partners Limited

llp member · Since 31/03/2010

BRITISH

Batson & Webster

llp member · Since 30/03/2011

Bamgpu Limited

llp member · Since 08/06/2016

John Philip Bromberg Jay

llp designated member · Since 14/10/2009

England · Age 69

Michael Ramon Langhorne Astor

llp designated member · Since 14/10/2009

England · Age 79

John Lincoln Duffield

llp designated member · Since 14/10/2009

England · Age 87

Rupert Francis James Henry Ruvigny

llp designated member · Since 14/10/2009

United Kingdom · Age 67

Arabella Elizabeth Duffield

llp member · Since 14/10/2009

Switzerland · Age 54

George Lincoln Duffield

llp member · Since 14/10/2009

England · Age 53

Brompton Investment Limited

corporate llp member · Since 14/10/2009

Reg: 7036139

Also on 2 other boards

Brompton Partners Limited

corporate llp member · Since 31/03/2010

Reg: 7184850

Batson & Webster

corporate llp member · Since 30/03/2011

Reg: 00168494

Bamgpu Limited

corporate llp member · Since 08/06/2016

Reg: 10203537

Former

Andrew John Adcock

llp member · Resigned 30/06/2011

Persons with Significant Control

Ms Arabella Elizabeth Duffield

voting-rights-50-to-75-percent-limited-liability-partnership

British · England · Age 54

1, Knightsbridge Green, London, SW1X 7QA

Notified 06/04/2016

Mr John Lincoln Duffield

voting-rights-50-to-75-percent-limited-liability-partnership

British · England · Age 87

1, Knightsbridge Green, London, SW1X 7QA

Notified 06/04/2016

Mr George Lincoln Duffield

voting-rights-50-to-75-percent-limited-liability-partnership

British · England · Age 53

1, Knightsbridge Green, London, SW1X 7QA

Notified 06/04/2016

Change History

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

officer appointed → DUFFIELD, Arabella Elizabeth

2026-07-24

officer appointed → DUFFIELD, George Lincoln

2026-07-24

officer appointed → BAMGPU LIMITED

2026-07-24

officer appointed → BATSON & WEBSTER

2026-07-24

officer appointed → BROMPTON INVESTMENT LIMITED

2026-07-24

officer appointed → BROMPTON PARTNERS LIMITED

2026-07-24

status → active

2026-07-24

Active

type → llp

2026-07-24

Limited Liability Partnership

address line1 → 1 Knightsbridge Green

2026-07-24

1 KNIGHTSBRIDGE GREEN

post town → London

2026-07-24

LONDON