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BROMPTON INVESTMENT LIMITED (07036139)

BROMPTON INVESTMENT LIMITED (07036139) is an active UK company. incorporated on 5 October 2009. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BROMPTON INVESTMENT 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
07036139
Status
active
Type
ltd
Incorporated
5 October 2009
Age
16 years
Address
1 Knightsbridge Green, London, SW1X 7QA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ASTOR, Michael Ramon Langhorne, DUFFIELD, John Lincoln, JAY, John Philip Bromberg, RUVIGNY, Rupert Francis James Henry
SIC Codes
64209

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Introduction
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BROMPTON INVESTMENT LIMITED

BROMPTON INVESTMENT LIMITED is an active company incorporated on 5 October 2009 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROMPTON INVESTMENT LIMITED was registered 16 years ago.(SIC: 64209)

Status

active

Active since 16 years ago

Company No

07036139

LTD Company

Age

16 Years

Incorporated 5 October 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 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

NEWINCCO 950 LIMITED
From: 5 October 2009To: 8 October 2009
Contact
Address

1 Knightsbridge Green London, SW1X 7QA,

Previous Addresses

10Th Floor, 1 Knightsbridge Green London SW1X 7NE
From: 24 November 2009To: 2 November 2010
90 High Holborn London WC1V 6XX
From: 5 October 2009To: 24 November 2009
Timeline

12 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Oct 09
Director Left
Nov 09
Director Left
Nov 09
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Apr 10
Director Left
Jul 11
Owner Exit
Oct 24
Owner Exit
Oct 24
0
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED

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

ASTOR, Michael Ramon Langhorne

Active
1 Knightsbridge Green, LondonSW1X 7QA
Born September 1946
Director
Appointed 11 Nov 2009

DUFFIELD, John Lincoln

Active
1 Knightsbridge Green, LondonSW1X 7QA
Born June 1939
Director
Appointed 11 Nov 2009

JAY, John Philip Bromberg

Active
1 Knightsbridge Green, LondonSW1X 7QA
Born April 1957
Director
Appointed 11 Nov 2009

RUVIGNY, Rupert Francis James Henry

Active
1 Knightsbridge Green, LondonSW1X 7QA
Born July 1959
Director
Appointed 28 Oct 2009

BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

Resigned
Knightsbridge Green, LondonSW1X 7QA
Corporate secretary
Appointed 02 Nov 2010
Resigned 06 Apr 2024

OLSWANG COSEC LIMITED

Resigned
High Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 05 Oct 2009
Resigned 28 Oct 2009

ADCOCK, Andrew John

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

MACKIE, Christopher Alan

Resigned
High Holborn, LondonWC1V 6XX
Born February 1960
Director
Appointed 05 Oct 2009
Resigned 28 Oct 2009

OLSWANG DIRECTORS 1 LIMITED

Resigned
High Holborn, LondonWC1V 6XX
Corporate director
Appointed 05 Oct 2009
Resigned 28 Oct 2009

OLSWANG DIRECTORS 2 LIMITED

Resigned
High Holborn, LondonWC1V 6XX
Corporate director
Appointed 05 Oct 2009
Resigned 28 Oct 2009

Persons with significant control

3

1 Active
2 Ceased

Brompton Property Management Holdings Limited

Ceased
Knightsbridge Green, LondonSW1X 7QA

Nature of Control

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

Brompton Property Management Group Llp

Active
Knightsbridge Green, LondonSW1X 7QA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2024

Brompton Asset Management Group Llp

Ceased
Knightsbridge Green, LondonSW1X 7QA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2024
Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Micro Entity
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 October 2024
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
17 October 2024
AP04Appointment of Corporate Secretary
Notification Of A Person With Significant Control
17 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 October 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
15 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Dormant
12 August 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Dormant
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Accounts With Accounts Type Full
8 July 2011
AAAnnual Accounts
Termination Director Company With Name
6 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Appoint Corporate Secretary Company With Name
2 November 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
2 November 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
15 June 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
16 April 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
24 November 2009
AD01Change of Registered Office Address
Termination Secretary Company With Name
24 November 2009
TM02Termination of Secretary
Termination Director Company With Name
24 November 2009
TM01Termination of Director
Termination Director Company With Name
24 November 2009
TM01Termination of Director
Termination Director Company With Name
24 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Certificate Change Of Name Company
8 October 2009
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 October 2009
RESOLUTIONSResolutions
Incorporation Company
5 October 2009
NEWINCIncorporation