Brompton Asset Management Services Ltd
- Company number
- 10401232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2016
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Brompton Asset Management Group Limited (3 companies)
Registered office
Previous names
- Grosvenor Consultancy Asset Management Limited (until 18 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASTOR, Michael Ramon Langhorne | Director | 21 Oct 2019 | |
| JAY, John Philip Bromberg | Director | 21 Oct 2019 | |
| RUVIGNY, Rupert Francis James Henry | Director | 21 Oct 2019 | |
| DUFFIELD, John Lincoln | Director | 21 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brompton Asset Management Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2024 | |
| Brompton Asset Management Group Llp | Ownership Of Shares 75 To 100 Percent | 21 Oct 2019 | 6 Apr 2024 |
| Brompton Asset Management Holdings Limited | Ownership Of Shares 75 To 100 Percent | 21 Oct 2019 | 21 Oct 2019 |
| Mr Thomas James Burley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2017 | 30 Nov 2017 |
| Mr Benjamin Edward Olson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2016 | 4 Oct 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | £88,000 | £1,120,100 | £9,000 | 0 |
| 31 Mar 2020 | - | - | - | - |
| 28 Feb 2019 | - | - | £747,383 | 6 |
| 28 Feb 2018 | - | - | £181,774 | 6 |
Connections
Owned by
Brompton Asset Management Services Ltd → Brompton Asset Management Holdings Limited → Brompton Asset Management Group Limited
Directors’ other companies
- ASTOR, Michael Ramon Langhorne - Director at Brompton Investment Limited
- ASTOR, Michael Ramon Langhorne - Llp-Designated-Member at Brompton Property Management Group LLP
- DUFFIELD, John Lincoln - Secretary at Bardown Development Limited
- DUFFIELD, John Lincoln - Director at Bardown Development Limited
- DUFFIELD, John Lincoln - Director at Brompton Investment Limited
- DUFFIELD, John Lincoln - Director at Marcham Farms Limited
- DUFFIELD, John Lincoln - Llp-Designated-Member at Brompton Property Management Group LLP
- JAY, John Philip Bromberg - Director at Brompton Investment Limited
- JAY, John Philip Bromberg - Llp-Designated-Member at Brompton Property Management Group LLP
- RUVIGNY, Rupert Francis James Henry - Director at Brompton Investment Limited
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- 54 Fit Limited (16433231)
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- Apium Culture & Media Ltd (17502362)
- Brompton Asset Management Group Limited (14907021)
- Brompton Asset Management Holdings Limited (06866017)
- Brompton Asset Management Limited (06866020)