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BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED (06865961)

BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED (06865961) is an active UK company. incorporated on 1 April 2009. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED has been registered for 16 years.

Company Number
06865961
Status
active
Type
ltd
Incorporated
1 April 2009
Age
16 years
Address
1 Knightsbridge Green, London, SW1X 7QA
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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Introduction
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BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED

BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 1 April 2009 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED was registered 16 years ago.(SIC: 66300)

Status

active

Active since 16 years ago

Company No

06865961

LTD Company

Age

16 Years

Incorporated 1 April 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 20 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)

Next Due

Due by 3 April 2026
For period ending 20 March 2026

Previous Company Names

BROMPTON PROPERTY MANAGEMENT GROUP LIMITED
From: 18 February 2022To: 10 April 2024
BROMPTON ASSETS LIMITED
From: 14 October 2009To: 18 February 2022
HYDE PARK ASSET MANAGEMENT LIMITED
From: 1 April 2009To: 11 May 2009
Contact
Address

1 Knightsbridge Green London, SW1X 7QA,

Previous Addresses

1 Knightsbridge Green London SW1X 7NE
From: 1 April 2009To: 3 November 2009
Timeline

13 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Mar 09
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Jul 11
New Owner
Mar 25
New Owner
Mar 25
New Owner
Mar 25
Owner Exit
Mar 25
Owner Exit
Nov 25
Owner Exit
Nov 25
Owner Exit
Nov 25
0
Funding
5
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Total Exemption Full
8 January 2026
AAAnnual Accounts
Cessation Of A Person With Significant Control
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
25 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 March 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 March 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 March 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
9 January 2025
AAAnnual Accounts
Certificate Change Of Name Company
10 April 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Change To A Person With Significant Control
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Certificate Change Of Name Company
18 February 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
15 December 2021
AAAnnual Accounts
Change To A Person With Significant Control
14 October 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Dormant
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Dormant
12 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Dormant
5 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Termination Director Company With Name
6 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Accounts With Accounts Type Dormant
22 December 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 June 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Change Sail Address Company
28 April 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
16 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
3 November 2009
AD01Change of Registered Office Address
Miscellaneous
20 October 2009
MISCMISC
Certificate Change Of Name Company
14 October 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 October 2009
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
11 May 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 April 2009
288aAppointment of Director or Secretary
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
17 April 2009
287Change of Registered Office
Incorporation Company
1 April 2009
NEWINCIncorporation