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BROMPTON INVESTMENT LIMITED

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

This company is commonly known as Brompton Investment Limited. The company was founded 15 years ago and was given the registration number 07036139. The firm's registered office is in LONDON. You can find them at 1 Knightsbridge Green, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROMPTON INVESTMENT LIMITED
Company Number:07036139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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 Secretary02 November 2010Active
10th Floor, 1 Knightsbridge Green, London, SW1X 7QA

Director11 November 2009Active
10th Floor, 1 Knightsbridge Green, London, SW1X 7QA

Director11 November 2009Active
10th Floor, 1 Knightsbridge Green, London, SW1X 7QA

Director11 November 2009Active
10th Floor, 1 Knightsbridge Green, London, SW1X 7QA

Director28 October 2009Active
90, High Holborn, London, WC1V 6XX

Corporate Secretary05 October 2009Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director30 March 2010Active
90, High Holborn, London, WC1V 6XX

Director05 October 2009Active
90, High Holborn, London, WC1V 6XX

Corporate Director05 October 2009Active
90, High Holborn, London, WC1V 6XX

Corporate Director05 October 2009Active

People with Significant Control

Brompton Asset Management Group Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address: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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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