Introduction
Watch Company
B
BROMPTON ASSET MANAGEMENT GROUP LIMITED
BROMPTON ASSET MANAGEMENT GROUP LIMITED is an active company incorporated on 31 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BROMPTON ASSET MANAGEMENT GROUP LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
14907021
LTD Company
Age
2 Years
Incorporated 31 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
BROMPTON NEWCO LIMITED
From: 31 May 2023To: 29 April 2024
Address
1 Knightsbridge Green London, SW1X 7QA,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
3
Funding
3
Officers
4
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
Active1 Knightsbridge Green, LondonSW1X 7QA
Corporate secretary
Appointed 06 Apr 2024
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
1 Knightsbridge Green, LondonSW1X 7QA
Corporate secretary
06 Apr 2024
Active
ASTOR, Michael Ramon Langhorne
ActiveLondonSW1X 7QA
Born September 1946
Director
Appointed 28 Feb 2024
ASTOR, Michael Ramon Langhorne
LondonSW1X 7QA
Born September 1946
Director
28 Feb 2024
Active
DUFFIELD, John Lincoln
ActiveLondonSW1X 7QA
Born June 1939
Director
Appointed 31 May 2023
DUFFIELD, John Lincoln
LondonSW1X 7QA
Born June 1939
Director
31 May 2023
Active
JAY, John Philip Bromberg
ActiveLondonSW1X 7QA
Born April 1957
Director
Appointed 28 Feb 2024
JAY, John Philip Bromberg
LondonSW1X 7QA
Born April 1957
Director
28 Feb 2024
Active
LAKIN, Gillian Valerie
ActiveLondonSW1X 7QA
Born May 1967
Director
Appointed 28 Feb 2024
LAKIN, Gillian Valerie
LondonSW1X 7QA
Born May 1967
Director
28 Feb 2024
Active
RUVIGNY, Rupert Francis James Henry
ActiveLondonSW1X 7QA
Born July 1959
Director
Appointed 31 May 2023
RUVIGNY, Rupert Francis James Henry
LondonSW1X 7QA
Born July 1959
Director
31 May 2023
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Arabella Elizabeth Duffield
ActiveLondonSW1X 7QA
Born November 1971
Nature of Control
Voting rights 50 to 75 percent
Notified 06 Apr 2024
Ms Arabella Elizabeth Duffield
LondonSW1X 7QA
Born November 1971
Voting rights 50 to 75 percent
06 Apr 2024
Active
Mr George Lincoln Duffield
ActiveLondonSW1X 7QA
Born January 1973
Nature of Control
Voting rights 50 to 75 percent
Notified 06 Apr 2024
Mr George Lincoln Duffield
LondonSW1X 7QA
Born January 1973
Voting rights 50 to 75 percent
06 Apr 2024
Active
Mr John Duffield
ActiveLondonSW1X 7QA
Born June 1939
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2024
Mr John Duffield
LondonSW1X 7QA
Born June 1939
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2024
Active
Mr Rupert Francis James Henry Ruvigny
CeasedLondonSW1X 7QA
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Ceased 05 Apr 2024
Mr Rupert Francis James Henry Ruvigny
LondonSW1X 7QA
Born July 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2023
Ceased 05 Apr 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 April 2024
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2024
31 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2023