Founded in 2009, Brompton Investment Management, classified under reg no. 06865971 is an active company. Currently registered at 1 Knightsbridge Green SW1X 7QA, London the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 11th May 2009 Brompton Investment Management Limited is no longer carrying the name Hyde Park Investment Management.
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 23 April 2024, there were 2 ex directors - Andrew A., Peter A. and others listed below. There were no ex secretaries.
| Office Address | 1 Knightsbridge Green |
| Town | London |
| Post code | SW1X 7QA |
| Country of origin | United Kingdom |
| Registration Number | 06865971 |
| 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 (114 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 |
Position: Director
Appointed: 30 March 2010
Position: Director
Appointed: 30 March 2010
Position: Director
Appointed: 30 March 2010
Position: Director
Appointed: 07 April 2009
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Brompton Property Management Group Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Brompton Asset Management Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Brompton Property Management Group Limited
1 Knightsbridge Green, London, SW1X 7QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06865961 |
| Notified on | 7 December 2022 |
| Nature of control: |
75,01-100% shares |
Brompton Asset Management Holdings Limited
Brompton Asset Management 1 Knightsbridge Green, London, SW1X 7QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06866017 |
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2022 |
| Nature of control: |
75,01-100% shares |
| Hyde Park Investment Management | May 11, 2009 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, December 2023 |
accounts | Free Download (2 pages) |
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