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Brompton Property Management Group Limited LONDON

Brompton Property Management Group started in year 2009 as Private Limited Company with registration number 06865961. The Brompton Property Management Group company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 1 Knightsbridge Green. Postal code: SW1X 7QA. Since February 18, 2022 Brompton Property Management Group Limited is no longer carrying the name Brompton Assets.

The company has 4 directors, namely Michael A., John J. and Rupert R. and others. Of them, John D. has been with the company the longest, being appointed on 7 April 2009 and Michael A. and John J. and Rupert R. have been with the company for the least time - from 30 March 2010. As of 26 April 2024, there were 2 ex directors - Andrew A., Peter A. and others listed below. There were no ex secretaries.

Brompton Property Management Group Limited Address / Contact

Office Address 1 Knightsbridge Green
Town London
Post code SW1X 7QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06865961
Date of Incorporation Wed, 1st Apr 2009
Industry Fund management activities
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Michael A.

Position: Director

Appointed: 30 March 2010

John J.

Position: Director

Appointed: 30 March 2010

Rupert R.

Position: Director

Appointed: 30 March 2010

John D.

Position: Director

Appointed: 07 April 2009

Andrew A.

Position: Director

Appointed: 30 March 2010

Resigned: 30 June 2011

Peter A.

Position: Director

Appointed: 01 April 2009

Resigned: 07 April 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Brompton Asset Management Group Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Brompton Asset Management Group Llp

Brompton Asset Management 1 Knightsbridge Green, London, SW1X 7QA, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc349298
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Brompton Assets February 18, 2022
Brompton Asset October 14, 2009
Brompton Asset Management October 14, 2009
Hyde Park Asset Management May 11, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted 111
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Full accounts data made up to March 31, 2023
filed on: 4th, January 2024 		Free Download (27 pages)

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