Brompton Investment Limited
- Company number
- 07036139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Brompton Property Management Group LLP (8 companies)
Registered office
Previous names
- Newincco 950 Limited (until 8 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASTOR, Michael Ramon Langhorne | Director | 11 Nov 2009 | |
| JAY, John Philip Bromberg | Director | 11 Nov 2009 | |
| DUFFIELD, John Lincoln | Director | 11 Nov 2009 | |
| RUVIGNY, Rupert Francis James Henry | Director | 28 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brompton Property Management Group Llp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2024 | |
| Brompton Property Management Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2024 | 6 Apr 2024 |
| Brompton Asset Management Group Llp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £33 | 0 |
| 31 Mar 2024 | £33 | 0 |
| 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 | - | - |
Connections
Owned by
Brompton Investment Limited → Brompton Property Management Group LLP
Directors’ other companies
- ASTOR, Michael Ramon Langhorne - Llp-Designated-Member at Brompton Property Management Group LLP
- ASTOR, Michael Ramon Langhorne - Director at Brompton Asset Management Services Ltd
- DUFFIELD, John Lincoln - Secretary at Bardown Development Limited
- DUFFIELD, John Lincoln - Director at Bardown Development Limited
- DUFFIELD, John Lincoln - Llp-Designated-Member at Brompton Property Management Group LLP
- DUFFIELD, John Lincoln - Director at Marcham Farms Limited
- DUFFIELD, John Lincoln - Director at Brompton Asset Management Services Ltd
- JAY, John Philip Bromberg - Llp-Designated-Member at Brompton Property Management Group LLP
- JAY, John Philip Bromberg - Director at Brompton Asset Management Services Ltd
- RUVIGNY, Rupert Francis James Henry - Llp-Designated-Member at Brompton Property Management Group LLP
Companies at the same address
- 54 Fit Limited (16433231)
- Aleph Finance Ltd (14899271)
- AM Consulting (London) Limited (08260727)
- Amakor Capital Management LLP (OC394973)
- Amakor Capital Services (UK) Ltd (09191583)
- Apium Culture & Media Ltd (17502362)
- Brompton Asset Management Group Limited (14907021)
- Brompton Asset Management Holdings Limited (06866017)
- Brompton Asset Management Limited (06866020)
- Brompton Asset Management Services Ltd (10401232)