Company Information for

BROMPTON INVESTMENT MANAGEMENT LIMITED

1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA,

Company Registration Number

06865971

Private Limited Company

Active

About Brompton Investment Management Ltd

BROMPTON INVESTMENT MANAGEMENT LIMITED was founded on 2009-04-01 and has its registered office in London. The organisation's status is listed as "Active". Brompton Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BROMPTON INVESTMENT MANAGEMENT LIMITED
Legal Registered Office
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
Other companies in SW1X
Previous Names
HYDE PARK INVESTMENT MANAGEMENT LIMITED
11/05/2009

Filing Information

Company Number06865971
Date formed2009-04-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 18:50:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Ramon Langhorne Astor Director NONE 2010-03-30 ENGLAND
John Lincoln Duffield Director DIRECTOR 2009-04-07 ENGLAND
John Philip Bromberg Jay Director NONE 2010-03-30 ENGLAND
Rupert Francis James Henry Ruvigny Director CHARTERED ACCOUNTANT 2010-03-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Adcock Director 2010-03-30 2011-06-30
Peter William Anderson Director 2009-04-01 2009-04-07

Related Directorships for Michael Ramon Langhorne Astor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Ramon Langhorne Astor BROMPTON ASSET MANAGEMENT HOLDINGS LIMITEDDirector 2010-03-30 CURRENT 2009-04-01 Active
Michael Ramon Langhorne Astor BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITEDDirector 2010-03-30 CURRENT 2009-04-01 Active
Michael Ramon Langhorne Astor BROMPTON REAL ESTATE HOLDINGS LIMITEDDirector 2010-03-30 CURRENT 2009-04-29 Active
Michael Ramon Langhorne Astor BROMPTON ASSET MANAGEMENT LIMITEDDirector 2010-03-30 CURRENT 2009-04-01 Active
Michael Ramon Langhorne Astor BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITEDDirector 2010-03-30 CURRENT 2009-04-29 Active
Michael Ramon Langhorne Astor BROMPTON INVESTMENT LIMITEDDirector 2009-11-11 CURRENT 2009-10-05 Active
Michael Ramon Langhorne Astor HATLEY PARK FARMS LIMITEDDirector 1973-09-26 CURRENT 1973-09-06 Active

Related Directorships for John Lincoln Duffield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Lincoln Duffield BAMGPU LIMITEDDirector 2016-05-27 CURRENT 2016-05-27 Active
John Lincoln Duffield BROMPTON PARTNERS LIMITEDDirector 2010-03-31 CURRENT 2010-03-10 Active
John Lincoln Duffield BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITEDDirector 2010-03-30 CURRENT 2009-04-29 Active
John Lincoln Duffield BROMPTON INVESTMENT LIMITEDDirector 2009-11-11 CURRENT 2009-10-05 Active
John Lincoln Duffield BROMPTON ASSET MANAGEMENT HOLDINGS LIMITEDDirector 2009-04-07 CURRENT 2009-04-01 Active
John Lincoln Duffield BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITEDDirector 2009-04-07 CURRENT 2009-04-01 Active
John Lincoln Duffield BROMPTON ASSET MANAGEMENT LIMITEDDirector 2009-04-07 CURRENT 2009-04-01 Active
John Lincoln Duffield BARDOWN DEVELOPMENT LIMITEDDirector 2008-05-14 CURRENT 2007-03-05 Active
John Lincoln Duffield JIT SECURITIES LIMITEDDirector 2006-11-16 CURRENT 2000-03-24 Active
John Lincoln Duffield NEW STAR INVESTMENT TRUST PLCDirector 2000-04-05 CURRENT 2000-04-05 Active
John Lincoln Duffield MARCHAM FARMS LIMITEDDirector 1996-08-07 CURRENT 1996-08-07 Active

Related Directorships for John Philip Bromberg Jay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Philip Bromberg Jay BROMPTON ASSET MANAGEMENT HOLDINGS LIMITEDDirector 2010-03-30 CURRENT 2009-04-01 Active
John Philip Bromberg Jay BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITEDDirector 2010-03-30 CURRENT 2009-04-01 Active
John Philip Bromberg Jay BROMPTON REAL ESTATE HOLDINGS LIMITEDDirector 2010-03-30 CURRENT 2009-04-29 Active
John Philip Bromberg Jay BROMPTON ASSET MANAGEMENT LIMITEDDirector 2010-03-30 CURRENT 2009-04-01 Active
John Philip Bromberg Jay BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITEDDirector 2010-03-30 CURRENT 2009-04-29 Active
John Philip Bromberg Jay BROMPTON INVESTMENT LIMITEDDirector 2009-11-11 CURRENT 2009-10-05 Active

Related Directorships for Rupert Francis James Henry Ruvigny

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Francis James Henry Ruvigny EMBARK GROUP LIMITEDDirector 2017-01-30 CURRENT 1998-06-09 Active
Rupert Francis James Henry Ruvigny BAMGPU LIMITEDDirector 2016-05-27 CURRENT 2016-05-27 Active
Rupert Francis James Henry Ruvigny BROMPTON PARTNERS LIMITEDDirector 2010-03-31 CURRENT 2010-03-10 Active
Rupert Francis James Henry Ruvigny BROMPTON ASSET MANAGEMENT HOLDINGS LIMITEDDirector 2010-03-30 CURRENT 2009-04-01 Active
Rupert Francis James Henry Ruvigny BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITEDDirector 2010-03-30 CURRENT 2009-04-01 Active
Rupert Francis James Henry Ruvigny BROMPTON REAL ESTATE HOLDINGS LIMITEDDirector 2010-03-30 CURRENT 2009-04-29 Active
Rupert Francis James Henry Ruvigny BROMPTON ASSET MANAGEMENT LIMITEDDirector 2010-03-30 CURRENT 2009-04-01 Active
Rupert Francis James Henry Ruvigny BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITEDDirector 2010-03-30 CURRENT 2009-04-29 Active
Rupert Francis James Henry Ruvigny BROMPTON INVESTMENT LIMITEDDirector 2009-10-28 CURRENT 2009-10-05 Active