Brompton Real Estate Holdings Limited
- Company number
- 06891830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2009
- Nature of business
- Fund management activities
- Corporate group
- Brompton Property Management Group LLP (8 companies)
Registered office
Previous names
- Brompton Property Holdings Limited (until 10 Apr 2024)
- Brompton Property Investment Management Limited (until 24 Jan 2022)
- Newincco 927 Limited (until 11 May 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Lincoln Duffield | Voting Rights 50 To 75 Percent | 6 Apr 2024 | 6 Apr 2024 |
| Ms Arabella Elizabeth Duffield | Voting Rights 50 To 75 Percent | 6 Apr 2024 | 6 Apr 2024 |
| Mr John Lincoln Duffield | Voting Rights 50 To 75 Percent | 6 Apr 2024 | 6 Apr 2024 |
| Brompton Asset Management Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2024 |
| Brompton Property Management Group Llp | Voting Rights 75 To 100 Percent | 6 Apr 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 Dormant | £1 |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 Dormant | £1 |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 30 Apr 2010 | - |
Connections
Owned by
Brompton Real Estate Holdings Limited → Brompton Property Management Group LLP
Companies at the same address
- 54 Fit Limited (16433231)
- Aleph Fin C Ltd (13919437)
- Aleph Finance Ltd (14899271)
- AM Consulting (London) Limited (08260727)
- Amakor Capital Management LLP (OC394973)
- Amakor Capital Services (UK) Ltd (09191583)
- Brompton Asset Management Group Limited (14907021)
- Brompton Asset Management Holdings Limited (06866017)
- Brompton Asset Management Limited (06866020)
- Brompton Asset Management Services Ltd (10401232)