Brompton Property Holdings Limited

General information

Name:

Brompton Property Holdings Ltd

Office Address:

1 Knightsbridge Green SW1X 7QA London

Number: 06891830

Incorporation date: 2009-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 signifies the beginning of Brompton Property Holdings Limited, the company located at 1 Knightsbridge Green, , London. That would make fifteen years Brompton Property Holdings has existed in the UK, as the company was registered on 2009-04-29. The registered no. is 06891830 and its area code is SW1X 7QA. This company has been on the market under three different names. The initial official name, Newincco 927, was changed on 2009-05-11 to Brompton Property Investment Management. The current name is used since 2022, is Brompton Property Holdings Limited. The firm's SIC and NACE codes are 66300 meaning Fund management activities. 2022-03-31 is the last time when account status updates were filed.

Current directors appointed by this particular firm are: Rupert R. selected to lead the company in 2010, John J. selected to lead the company 14 years ago and Michael A. selected to lead the company in 2010. At least one secretary in this firm is a limited company, specifically Brompton Investment Limited.

  • Previous company's names
  • Brompton Property Holdings Limited 2022-01-24
  • Brompton Property Investment Management Limited 2009-05-11
  • Newincco 927 Limited 2009-04-29

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 January 2022

Address: Knightsbridge Green, London, SW1X 7QA, England

Latest update: 10 February 2024

Rupert R.

Role: Director

Appointed: 30 March 2010

Latest update: 10 February 2024

John J.

Role: Director

Appointed: 30 March 2010

Latest update: 10 February 2024

Michael A.

Role: Director

Appointed: 30 March 2010

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 29 April 2009

Address: Knightsbridge Green, London, SW1X 7QA, United Kingdom

Latest update: 10 February 2024

People with significant control

The companies that control this firm include: Brompton Asset Management Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 1 Knightsbridge Green, SW1X 7QA and was registered as a PSC under the registration number 06866017.

Brompton Asset Management Holdings Limited
Address: 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
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
15
Company Age

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