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Home > England & Wales Companies > BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
Company Information for

BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA,
Company Registration Number
06866017
Private Limited Company
Active

Company Overview

About Brompton Asset Management Holdings Ltd
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED was founded on 2009-04-01 and has its registered office in London. The organisation's status is listed as "Active". Brompton Asset Management Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
 
Legal Registered Office
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
Other companies in SW1X
 
Previous Names
BROMPTON ASSET MANAGEMENT GROUP LIMITED14/10/2009
HYDE PARK ASSET MANAGEMENT GROUP LIMITED11/05/2009
Filing Information
Company Number 06866017
Company ID Number 06866017
Date formed 2009-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB974856068  
Last Datalog update: 2024-04-06 18:50:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
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Company Officers of BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BROMPTON INVESTMENT LIMITED
 Company Secretary 2010-12-13
MICHAEL RAMON LANGHORNE ASTOR
 Director 2010-03-30
JOHN LINCOLN DUFFIELD
 Director 2009-04-07
JOHN PHILIP BROMBERG JAY
 Director 2010-03-30
RUPERT FRANCIS JAMES HENRY RUVIGNY
 Director 2010-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN ADCOCK
 Director 2010-03-30 2011-06-30
PETER WILLIAM ANDERSON
 Director 2009-04-01 2009-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RAMON LANGHORNE ASTOR BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
MICHAEL RAMON LANGHORNE ASTOR BROMPTON REAL ESTATE HOLDINGS LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
MICHAEL RAMON LANGHORNE ASTOR BROMPTON ASSET MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
MICHAEL RAMON LANGHORNE ASTOR BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
MICHAEL RAMON LANGHORNE ASTOR BROMPTON INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
MICHAEL RAMON LANGHORNE ASTOR BROMPTON INVESTMENT LIMITED Director 2009-11-11 CURRENT 2009-10-05 Active
MICHAEL RAMON LANGHORNE ASTOR HATLEY PARK FARMS LIMITED Director 1973-09-26 CURRENT 1973-09-06 Active
JOHN LINCOLN DUFFIELD BAMGPU LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
JOHN LINCOLN DUFFIELD BROMPTON PARTNERS LIMITED Director 2010-03-31 CURRENT 2010-03-10 Active
JOHN LINCOLN DUFFIELD BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
JOHN LINCOLN DUFFIELD BROMPTON INVESTMENT LIMITED Director 2009-11-11 CURRENT 2009-10-05 Active
JOHN LINCOLN DUFFIELD BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED Director 2009-04-07 CURRENT 2009-04-01 Active
JOHN LINCOLN DUFFIELD BROMPTON ASSET MANAGEMENT LIMITED Director 2009-04-07 CURRENT 2009-04-01 Active
JOHN LINCOLN DUFFIELD BROMPTON INVESTMENT MANAGEMENT LIMITED Director 2009-04-07 CURRENT 2009-04-01 Active
JOHN LINCOLN DUFFIELD BARDOWN DEVELOPMENT LIMITED Director 2008-05-14 CURRENT 2007-03-05 Active
JOHN LINCOLN DUFFIELD JIT SECURITIES LIMITED Director 2006-11-16 CURRENT 2000-03-24 Active
JOHN LINCOLN DUFFIELD NEW STAR INVESTMENT TRUST PLC Director 2000-04-05 CURRENT 2000-04-05 Active
JOHN LINCOLN DUFFIELD MARCHAM FARMS LIMITED Director 1996-08-07 CURRENT 1996-08-07 Active
JOHN PHILIP BROMBERG JAY BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
JOHN PHILIP BROMBERG JAY BROMPTON REAL ESTATE HOLDINGS LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
JOHN PHILIP BROMBERG JAY BROMPTON ASSET MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
JOHN PHILIP BROMBERG JAY BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
JOHN PHILIP BROMBERG JAY BROMPTON INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
JOHN PHILIP BROMBERG JAY BROMPTON INVESTMENT LIMITED Director 2009-11-11 CURRENT 2009-10-05 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY EMBARK GROUP LIMITED Director 2017-01-30 CURRENT 1998-06-09 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BAMGPU LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON PARTNERS LIMITED Director 2010-03-31 CURRENT 2010-03-10 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON REAL ESTATE HOLDINGS LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON ASSET MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON INVESTMENT LIMITED Director 2009-10-28 CURRENT 2009-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19Notification of Brompton Midco Limited as a person with significant control on 2024-06-07
2024-06-19CESSATION OF BROMPTON ASSET MANAGEMENT GROUP LLP AS A PERSON OF SIGNIFICANT CONTROL
2024-04-30Sub-division of shares on 2024-03-31
2024-03-22CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-30CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-06AUDAUDITOR'S RESIGNATION
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0101/04/15 ANNUAL RETURN FULL LIST
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-04AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-26AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-27AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ADCOCK
2011-04-27AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-13AP04Appointment of corporate company secretary Brompton Investment Limited
2010-06-09AA01Previous accounting period shortened from 30/04/10 TO 31/03/10
2010-05-04AR0101/04/10 ANNUAL RETURN FULL LIST
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/10 FROM 1 Knightsbridgeb Green London SW1X 7QA
2010-04-28AD02Register inspection address has been changed
2010-04-16AP01DIRECTOR APPOINTED JOHN PHILIP BROMBERG JAY
2010-04-16AP01DIRECTOR APPOINTED MR ANDREW JOHN ADCOCK
2010-04-16AP01DIRECTOR APPOINTED MICHAEL RAMON LANGHORNE ASTOR
2010-04-16AP01DIRECTOR APPOINTED RUPERT FRANCIS JAMES HENRY RUVIGNY
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE
2009-10-14RES15CHANGE OF NAME 13/10/2009
2009-10-14CERTNMCOMPANY NAME CHANGED BROMPTON ASSET MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 14/10/09
2009-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-05-11CERTNMCOMPANY NAME CHANGED HYDE PARK ASSET MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 11/05/09
2009-04-17288aDIRECTOR APPOINTED JOHN LINCOLN DUFFIELD
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR PETER WILLIAM ANDERSON
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE
2009-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
Trademarks
We have not found any records of BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LICENCE DEPOSIT DEED EYCK CAPITAL MANAGEMENT LLP 2013-02-27 Outstanding
RENT DEPOSIT DEED OC371374 LLP 2012-06-01 Outstanding
LICENCE DEPOSIT DEED NEW GENERATION HALDANE FUND MANAGEMENT LIMITED 2012-06-21 Outstanding
LICENCE DEPOSIT DEED XENIA MANAGEMENT LIMITED 2012-07-05 Outstanding

We have found 4 mortgage charges which are owed to BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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