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BAMGPU LIMITED (10203537)

BAMGPU LIMITED (10203537) is an active UK company. incorporated on 27 May 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. BAMGPU LIMITED has been registered for 9 years. Current directors include DUFFIELD, John Lincoln, RUVIGNY, Rupert Francis James Henry.

Company Number
10203537
Status
active
Type
ltd
Incorporated
27 May 2016
Age
9 years
Address
Brompton Asset Management, London, SW1X 7QA
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
DUFFIELD, John Lincoln, RUVIGNY, Rupert Francis James Henry
SIC Codes
66300

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Introduction
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BAMGPU LIMITED

BAMGPU LIMITED is an active company incorporated on 27 May 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BAMGPU LIMITED was registered 9 years ago.(SIC: 66300)

Status

active

Active since 9 years ago

Company No

10203537

LTD Company

Age

9 Years

Incorporated 27 May 2016

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 24 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)

Next Due

Due by 7 June 2026
For period ending 24 May 2026

Previous Company Names

NEWINNCO 1405 LIMITED
From: 27 May 2016To: 20 April 2017
Contact
Address

Brompton Asset Management 1 Knightsbridge Green London, SW1X 7QA,

Previous Addresses

PO Box SW1X 7QA Brompton Asset Management Brompton Asset Management 1 Knightsbridge Green London London SW1X 7QA United Kingdom
From: 1 March 2017To: 1 March 2017
90 High Holborn London WC1V 6XX United Kingdom
From: 27 May 2016To: 1 March 2017
Timeline

3 key events • 2016 - 2018

Funding Officers Ownership
Company Founded
May 16
New Owner
Jan 18
Funding Round
Jan 18
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

RUVIGNY, Rupert Francis James Henry

Active
1 Knightsbridge Green, LondonSW1X 7QA
Secretary
Appointed 01 Mar 2017

DUFFIELD, John Lincoln

Active
1 Knightsbridge Green, LondonSW1X 7QA
Born June 1939
Director
Appointed 27 May 2016

RUVIGNY, Rupert Francis James Henry

Active
1 Knightsbridge Green, LondonSW1X 7QA
Born July 1959
Director
Appointed 27 May 2016

Persons with significant control

2

Mr John Lincoln Duffield

Active
1 Knightsbridge Green, LondonSW1X 7QA
Born June 1939

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2016

Mr Rupert Francis James Henry Ruvigny

Active
1 Knightsbridge Green, LondonSW1X 7QA
Born July 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2016
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Micro Entity
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 February 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
30 January 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
30 January 2018
PSC04Change of PSC Details
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Resolution
20 April 2017
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
19 April 2017
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 March 2017
AD01Change of Registered Office Address
Incorporation Company
27 May 2016
NEWINCIncorporation