BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
LONDON BROMPTON ASSET MANAGEMENT GROUP LIMITED HYDE PARK ASSET MANAGEMENT GROUP LIMITED

Hellopages » Greater London » Westminster » SW1X 7QA

Company number 06866017
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED are www.bromptonassetmanagementholdings.co.uk, and www.brompton-asset-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brompton Asset Management Holdings Limited is a Private Limited Company. The company registration number is 06866017. Brompton Asset Management Holdings Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of Brompton Asset Management Holdings Limited is 1 Knightsbridge Green London Sw1x 7qa. . BROMPTON INVESTMENT LIMITED is a Secretary of the company. ASTOR, Michael Ramon Langhorne is a Director of the company. DUFFIELD, John Lincoln is a Director of the company. JAY, John Philip Bromberg is a Director of the company. RUVIGNY, Rupert Francis James Henry is a Director of the company. Director ADCOCK, Andrew John has been resigned. Director ANDERSON, Peter William has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BROMPTON INVESTMENT LIMITED
Appointed Date: 13 December 2010
Director
ASTOR, Michael Ramon Langhorne
Appointed Date: 30 March 2010
79 years old
Director
DUFFIELD, John Lincoln
Appointed Date: 07 April 2009
86 years old
Director
JAY, John Philip Bromberg
Appointed Date: 30 March 2010
68 years old
Director
RUVIGNY, Rupert Francis James Henry
Appointed Date: 30 March 2010
66 years old

Resigned Directors

Director
ADCOCK, Andrew John
Resigned: 30 June 2011
Appointed Date: 30 March 2010
72 years old
Director
ANDERSON, Peter William
Resigned: 07 April 2009
Appointed Date: 01 April 2009
71 years old

Persons With Significant Control

Brompton Asset Management Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
02 Dec 2015
Full accounts made up to 31 March 2015
06 Aug 2015
Auditor's resignation
...
... and 24 more events
11 May 2009
Company name changed hyde park asset management group LIMITED\certificate issued on 11/05/09
17 Apr 2009
Director appointed john lincoln duffield
17 Apr 2009
Appointment terminated director peter william anderson
17 Apr 2009
Registered office changed on 17/04/2009 from 10 queen street place london EC4R 1BE
01 Apr 2009
Incorporation

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