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BROMPTON INVESTMENT MANAGEMENT LIMITED (06865971)

BROMPTON INVESTMENT MANAGEMENT LIMITED (06865971) 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 INVESTMENT MANAGEMENT LIMITED has been registered for 16 years. Current directors include ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg and 1 others.

Company Number
06865971
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
Directors
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry
SIC Codes
66300

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Introduction
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BROMPTON INVESTMENT MANAGEMENT LIMITED

BROMPTON INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED was registered 16 years ago.(SIC: 66300)

Status

active

Active since 16 years ago

Company No

06865971

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 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

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

HYDE PARK INVESTMENT 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: 26 April 2010
Timeline

14 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
Owner Exit
Mar 24
Owner Exit
Mar 25
New Owner
Mar 25
New Owner
Mar 25
New Owner
Mar 25
Owner Exit
Nov 25
Owner Exit
Nov 25
Owner Exit
Nov 25
0
Funding
5
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED

Active
1 Knightsbridge Green, LondonSW1X 7QA
Corporate secretary
Appointed 06 Apr 2024

ASTOR, Michael Ramon Langhorne

Active
Knightsbridge Green, LondonSW1X 7QA
Born September 1946
Director
Appointed 30 Mar 2010

DUFFIELD, John Lincoln

Active
Down End House, NewburyRG20 8TG
Born June 1939
Director
Appointed 07 Apr 2009

JAY, John Philip Bromberg

Active
Knightsbridge Green, LondonSW1X 7QA
Born April 1957
Director
Appointed 30 Mar 2010

RUVIGNY, Rupert Francis James Henry

Active
Knightsbridge Green, LondonSW1X 7QA
Born July 1959
Director
Appointed 30 Mar 2010

ADCOCK, Andrew John

Resigned
Knightsbridge Green, LondonSW1X 7QA
Born September 1953
Director
Appointed 30 Mar 2010
Resigned 30 Jun 2011

ANDERSON, Peter William

Resigned
10 Queen Street Place, LondonEC4R 1BE
Born May 1954
Director
Appointed 01 Apr 2009
Resigned 07 Apr 2009

Persons with significant control

6

1 Active
5 Ceased

Mr John Lincoln Duffield

Ceased
Knightsbridge Green, LondonSW1X 7QA
Born June 1939

Nature of Control

Voting rights 50 to 75 percent
Notified 06 Apr 2024
Ceased 06 Apr 2024

Ms Arabella Elizabeth Duffield

Ceased
Knightsbridge Green, LondonSW1X 7QA
Born November 1971

Nature of Control

Voting rights 50 to 75 percent
Notified 06 Apr 2024
Ceased 06 Apr 2024

Mr George Lincoln Duffield

Ceased
Knightsbridge Green, LondonSW1X 7QA
Born January 1973

Nature of Control

Voting rights 50 to 75 percent
Notified 06 Apr 2024
Ceased 06 Apr 2024

Brompton Property Management Group Llp

Active
Knightsbridge Green, LondonSW1X 7QA

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2024

Brompton Property Management Group Limited

Ceased
Knightsbridge Green, LondonSW1X 7QA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Dec 2022
Ceased 06 Apr 2024

Brompton Asset Management Holdings Limited

Ceased
1 Knightsbridge Green, LondonSW1X 7QA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 07 Dec 2022
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Dormant
17 December 2025
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
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
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
25 March 2025
AP04Appointment of Corporate Secretary
Cessation Of A Person With Significant Control
25 March 2025
PSC07Cessation of Relevant Legal Entity 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
Notification Of A Person With Significant Control
25 March 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
20 December 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 March 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
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 Total Exemption Full
18 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
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Move Registers To Registered Office Company
26 April 2013
AD04Change of Accounting Records Location
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
9 December 2011
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 Full
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Move Registers To Sail Company
22 June 2010
AD03Change of Location of Company Records
Change Account Reference Date Company Previous Shortened
9 June 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
26 April 2010
AD01Change of Registered Office Address
Change Sail Address Company
26 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
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