Brompton Technology Holdings Limited
- Company number
- 11465231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Riverside Capital Group Limited (142 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEYLAND, Stephen James | Director | 19 Mar 2025 | |
| DALE, Bernard John | Director | 12 Mar 2025 | |
| DEIGHTON, Christopher Michael | Director | 6 Aug 2018 | |
| MEAD, Richard John | Director | 16 Jul 2018 | |
| HUNT, Christopher | Secretary | 16 Jul 2018 | 12 Aug 2026 |
| HUNT, Christopher | Director | 16 Jul 2018 | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Connection Capital Llp | Significant Influence Or Control | 13 Jul 2022 | |
| Christopher Hunt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2018 | 6 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | -£2,175,935 | £1,997,441 | 0 |
| 31 Aug 2023 | -£881,840 | £83,211 | 1 |
| 31 Aug 2022 | £21,235 | - | 0 |
| 31 Aug 2021 | - | - | 0 |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
Connections
Owned by
Brompton Technology Holdings Limited → Connection Capital LLP
Controls
- Brompton Technology Limited (07756396)
Directors’ other companies
- DALE, Bernard John - Director at Clamason Group Limited
- DALE, Bernard John - Director at Clamason Group Holdings Limited
- DALE, Bernard John - Director at Connection Capital Carried Interest Limited
- DALE, Bernard John - Director at Ensco 1519 Limited
- DALE, Bernard John - Director at Maxton Bidco Limited
- DALE, Bernard John - Director at EPI Group Holdings Ltd
- DALE, Bernard John - Director at Ensco 1528 Limited
- DALE, Bernard John - Director at ESG Group Holdings Limited
- DALE, Bernard John - Director at Ensco 1444 Limited
- DALE, Bernard John - Director at Maxton Midco Limited
Companies at the same address
- Brompton Technology Limited (07756396)
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