Brompton Holdco Ltd
- Company number
- 13259509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIAD TEA HOLDINGS LLP | Corporate-Director | 11 Mar 2021 | 3 Dec 2021 |
| HOUGAARD, Thomas | Director | 3 Dec 2021 | 1 Jul 2022 |
| HARIA, Niraj Sureshchandra Vershi | Director | 20 Apr 2022 | 28 Oct 2022 |
| BLAND, Nicholas John | Director | 28 Oct 2022 | 7 Jun 2023 |
| WATHONDU, Samuel Githinji | Director | 3 Dec 2021 | 17 Jul 2023 |
| SIAD TEA HOLDINGS LLP | Corporate-Secretary | 11 Mar 2021 | 17 Jul 2023 |
| MARANGA, Christopher Kibue | Director | 17 Jul 2023 | 3 Sep 2024 |
| WATHONDU, Samuel David Githinji | Director | 3 Sep 2024 | 18 Mar 2025 |
| OCORIAN (UK) LIMITED | Corporate-Secretary | 17 Jul 2023 | 25 Jul 2025 |
| ODERA, Andrew Maxwell Opondo | Director | 18 Mar 2025 | 26 Sep 2025 |
| BEARD, Theresa Edel | Director | 7 Jun 2023 | 26 Sep 2025 |
| HOLCK, Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp | Director | 26 Sep 2025 | |
| NUZI, Nina Sanie | Director | 26 Sep 2025 | |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate-Secretary | 25 Jul 2025 | |
| SOCIÉTÉ DE PROMOTION ET DE PARTICIPATION POUR LA COOPÉRATION ECONOMIQUE | Corporate-Director | 1 Jul 2022 | |
| SOMANI, Ameel | Director | 11 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Siad Tea Holdings Llp | Significant Influence Or Control | 11 Mar 2021 | 11 Mar 2021 |
| Mr Ameel Somani | Significant Influence Or Control | 11 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £8,052 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Nov 2021 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Pacific Self Storage Property Propco 2 Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Pacific Self Storage Property Propco 3 Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at E Realisations 2020 Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Pacific Self Storage Property Bidco Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at SG Emerald Investorco Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at SG Emerald Holdco Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at XPE Group PLC
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Pacific Self Storage Property Propco Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Pacific Self Storage Property Bidco 2 Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Pacific Self Storage Property Bidco 3 Limited
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