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BROMPTON INVESTMENT FUNDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brompton Investment Funds Limited. The company was founded 15 years ago and was given the registration number 06866020. The firm's registered office is in LONDON. You can find them at 1 Knightsbridge Green, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BROMPTON INVESTMENT FUNDS LIMITED
Company Number:06866020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1 Knightsbridge Green, London, SW1X 7QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Knightsbridge Green, London, England, SW1X 7QA

Corporate Secretary01 December 2021Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director30 March 2010Active
Down End House, Chieveley, Newbury, RG20 8TG

Director07 April 2009Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director30 March 2010Active
1, Knightsbridge Green, London, SW1X 7QA

Director17 October 2022Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director30 March 2010Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director30 March 2010Active
10 Queen Street Place, London, EC4R 1BE

Director01 April 2009Active

People with Significant Control

Brompton Newco Limited
Notified on:07 June 2024
Status:Active
Country of residence:United Kingdom
Address:1, Knightsbridge Green, London, United Kingdom, SW1X 7QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Brompton Am Llp
Notified on:01 December 2021
Status:Active
Country of residence:England
Address:1, Knightsbridge Green, London, England, SW1X 7QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Brompton Asset Management Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brompton Asset Management, 1 Knightsbridge Green, London, England, SW1X 7QA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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