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BROMPTON ASSET MANAGEMENT GROUP LIMITED (14907021)

BROMPTON ASSET MANAGEMENT GROUP LIMITED (14907021) is an active UK company. incorporated on 31 May 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. BROMPTON ASSET MANAGEMENT GROUP LIMITED has been registered for 2 years.

Company Number
14907021
Status
active
Type
ltd
Incorporated
31 May 2023
Age
2 years
Address
1 Knightsbridge Green, London, SW1X 7QA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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Introduction
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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: 31/3

Up to Date

9 months left

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

11 weeks left

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
Contact
Address

1 Knightsbridge Green London, SW1X 7QA,

Timeline

11 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
May 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Owner Exit
Apr 24
New Owner
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Share Issue
Apr 24
New Owner
Jun 25
New Owner
Jun 25
3
Funding
3
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Group
3 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 June 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 June 2025
PSC01Notification of Individual PSC
Appoint Corporate Secretary Company With Name Date
6 June 2025
AP04Appointment of Corporate Secretary
Second Filing Of Confirmation Statement With Made Up Date
1 April 2025
RP04CS01RP04CS01
Accounts With Accounts Type Dormant
31 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2024
CS01Confirmation Statement
Certificate Change Of Name Company
29 April 2024
CERTNMCertificate of Incorporation on Change of Name
Capital Alter Shares Subdivision
13 April 2024
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
13 April 2024
MAMA
Resolution
13 April 2024
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 April 2024
PSC01Notification of Individual PSC
Capital Allotment Shares
10 April 2024
SH01Allotment of Shares
Capital Allotment Shares
10 April 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
31 May 2023
AA01Change of Accounting Reference Date
Incorporation Company
31 May 2023
NEWINCIncorporation