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Brompton Investment Limited LONDON

Brompton Investment started in year 2009 as Private Limited Company with registration number 07036139. The Brompton Investment 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 Thu, 8th Oct 2009 Brompton Investment Limited is no longer carrying the name Newincco 950.

The firm has 4 directors, namely John J., Michael A. and John D. and others. Of them, Rupert R. has been with the company the longest, being appointed on 28 October 2009 and John J. and Michael A. and John D. have been with the company for the least time - from 11 November 2009. As of 25 April 2024, there were 2 ex directors - Andrew A., Christopher M. and others listed below. There were no ex secretaries.

Brompton Investment Limited Address / Contact

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

Company Information / Profile

Registration Number 07036139
Date of Incorporation Mon, 5th Oct 2009
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Brompton Asset Management Holdings Limited

Position: Corporate Secretary

Appointed: 02 November 2010

John J.

Position: Director

Appointed: 11 November 2009

Michael A.

Position: Director

Appointed: 11 November 2009

John D.

Position: Director

Appointed: 11 November 2009

Rupert R.

Position: Director

Appointed: 28 October 2009

Andrew A.

Position: Director

Appointed: 30 March 2010

Resigned: 30 June 2011

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 05 October 2009

Resigned: 28 October 2009

Christopher M.

Position: Director

Appointed: 05 October 2009

Resigned: 28 October 2009

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 05 October 2009

Resigned: 28 October 2009

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 05 October 2009

Resigned: 28 October 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Brompton Asset Management Group Llp from London, England. The abovementioned PSC is categorised as "a llp" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Brompton Asset Management Group Llp

1 Knightsbridge Green, London, SW1X 7QA, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
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

Newincco 950 October 8, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted 11111
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 15th, December 2023 		Free Download (2 pages)

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