# Brampton Asset Management (Newbury) Limited

## Details

- **Company number:** [03787141](https://find-and-update.company-information.service.gov.uk/company/03787141)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 1999
- **Registered office:** C/O SHELBORN ASSET MANAGEMENT SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Brampton Property Holdings Limited](/group/46138) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARFORD REGISTRARS | corporate-secretary | 10 Jun 1999 | 10 Jun 1999 |
| HARFORD NOMINEES LIMITED | corporate-director | 10 Jun 1999 | 10 Jun 1999 |
| RABINOWITZ, Brian | secretary | 10 Jun 1999 | 19 Jun 2002 |
| RABINOWITZ, Fiona Shirley | secretary | 19 Jun 2002 |  |
| RABINOWITZ, Brian | director | 10 Jun 1999 |  |
| RABINOWITZ, Paula | director | 10 Jun 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brampton Property Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Paula Rabinowitz | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £153,442 | 0 |
| 31 Mar 2024 | £384,403 | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | £918,316 | 0 |
| 31 Mar 2021 | £1,138,120 | 0 |
| 30 Mar 2020 | £1,413,725 | 2 |



## Owned by

Brampton Asset Management (Newbury) Limited → [Brampton Property Holdings Limited](/company/03410724)



## Controls

- [Charlton (Glasgow) LLP](/company/OC427165) (OC427165)
- [Charlton (H) LLP](/company/OC359333) (OC359333)



## Directors' other companies

- [RABINOWITZ, Brian](/person/6657223) - director at [Brampton Property Holdings Limited](/company/03410724)
- [RABINOWITZ, Brian](/person/6657223) - director at [The Menorah High School For Girls Foundation Trust](/company/06288755)
- [RABINOWITZ, Fiona Shirley](/person/6657224) - director at [Brampton Property Holdings Limited](/company/03410724)
- [RABINOWITZ, Fiona Shirley](/person/6657224) - secretary at [Brampton Property Holdings Limited](/company/03410724)



## Companies at the same address

- [Brampton Asset Management Limited](/company/03324200) (03324200)
- [Brampton Property Holdings Limited](/company/03410724) (03410724)
- [Charlton (H) LLP](/company/OC359333) (OC359333)
- [Talisman House Limited](/company/15332268) (15332268)