# Brompton Holdco Ltd

## Details

- **Company number:** [13259509](https://find-and-update.company-information.service.gov.uk/company/13259509)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 11 Mar 2021
- **Registered office:** Level 5 20 Fenchurch Street, London, EC3M 3BY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUZI, Nina Sanie | director | 26 Sep 2025 |  |
| HOLCK, Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp | 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 |  |
| ODERA, Andrew Maxwell Opondo | director | 18 Mar 2025 | 26 Sep 2025 |
| BEARD, Theresa Edel | director | 7 Jun 2023 | 26 Sep 2025 |
| OCORIAN (UK) LIMITED | corporate-secretary | 17 Jul 2023 | 25 Jul 2025 |
| WATHONDU, Samuel David Githinji | director | 3 Sep 2024 | 18 Mar 2025 |
| MARANGA, Christopher Kibue | director | 17 Jul 2023 | 3 Sep 2024 |
| WATHONDU, Samuel Githinji | director | 3 Dec 2021 | 17 Jul 2023 |
| SIAD TEA HOLDINGS LLP | corporate-secretary | 11 Mar 2021 | 17 Jul 2023 |
| BLAND, Nicholas John | director | 28 Oct 2022 | 7 Jun 2023 |
| HARIA, Niraj Sureshchandra Vershi | director | 20 Apr 2022 | 28 Oct 2022 |
| HOUGAARD, Thomas | director | 3 Dec 2021 | 1 Jul 2022 |
| SIAD TEA HOLDINGS LLP | corporate-director | 11 Mar 2021 | 3 Dec 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ameel Somani | significant-influence-or-control | 11 Mar 2021 |  |
| Siad Tea Holdings Llp | significant-influence-or-control | 11 Mar 2021 | 11 Mar 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £21,438 | 0 |
| 31 Dec 2024 | - | £8,052 | 0 |
| 30 Nov 2021 | £1 | £1 | - |





## Directors' other companies

- [NUZI, Nina Sanie](/person/8445878) - director at [Weerts Logistic Park Xi Ltd](/company/12884638)
- [OCORIAN ADMINISTRATION (UK) LIMITED](/person/5547909) - corporate-secretary at [Pacific Self Storage Property Propco 3 Limited](/company/15527692)
- [OCORIAN ADMINISTRATION (UK) LIMITED](/person/5547909) - corporate-secretary at [E Realisations 2020 Limited](/company/04566809)
- [OCORIAN ADMINISTRATION (UK) LIMITED](/person/5547909) - corporate-secretary at [Pacific Self Storage Property Bidco Limited](/company/15525720)
- [OCORIAN ADMINISTRATION (UK) LIMITED](/person/5547909) - corporate-secretary at [SG Emerald Investorco Limited](/company/16033043)
- [OCORIAN ADMINISTRATION (UK) LIMITED](/person/5547909) - corporate-secretary at [SG Emerald Holdco Limited](/company/16033042)
- [OCORIAN ADMINISTRATION (UK) LIMITED](/person/5547909) - corporate-secretary at [XPE Group PLC](/company/05890611)
- [OCORIAN ADMINISTRATION (UK) LIMITED](/person/5547909) - corporate-secretary at [Pacific Self Storage Property Propco Limited](/company/15324533)
- [OCORIAN ADMINISTRATION (UK) LIMITED](/person/5547909) - corporate-secretary at [Pacific Self Storage Property Bidco 2 Limited](/company/15759657)
- [OCORIAN ADMINISTRATION (UK) LIMITED](/person/5547909) - corporate-secretary at [Pacific Self Storage Property Propco 2 Limited](/company/15527679)



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