Brompton Hotel London Ltd is a private limited company situated at 28 Old Brompton Road, Suite 345, London SW7 3DL. Incorporated on 2022-06-15, this 1-year-old company is run by 3 directors.
Director Karim I., appointed on 15 June 2022. Director Ramzan I., appointed on 15 June 2022. Director Sherbanoo I., appointed on 15 June 2022.
The company is officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The latest confirmation statement was sent on 2023-06-14 and the deadline for the next filing is 2024-06-28.
| Office Address | 28 Old Brompton Road |
| Office Address2 | Suite 345 |
| Town | London |
| Post code | SW7 3DL |
| Country of origin | United Kingdom |
| Registration Number | 14175100 |
| Date of Incorporation | Wed, 15th Jun 2022 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 15th Mar 2024 (69 days after) |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Sherbanoo I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ramzan I. This PSC owns 25-50% shares and has 25-50% voting rights.
Sherbanoo I.
| Notified on | 15 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ramzan I.
| Notified on | 15 June 2022 |
| Ceased on | 13 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 14, 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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