Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Brompton Investment Management Limited
- Incorporated
- 1 April 2009 (17 years)
- Previously known as
- Hyde Park Investment Management Limited (until 11 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Knightsbridge GreenLondonSW1X 7QA
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 April 2024
Director · Appointed 30 March 2010
British
Born September 1946 (80)
Director · Appointed 30 March 2010
British
Born April 1957 (69)
Director · Appointed 30 March 2010
British
Born July 1959 (67)
Director · Appointed 7 April 2009
British
Born June 1939 (87)
Officer history (2 former)
6 April 2024
30 June 2011
30 March 2010
30 March 2010
30 March 2010
30 March 2010
7 April 2009
7 April 2009
1 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2024
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc349298
Former controllers (5)
6 April 2024
6 April 2024
Ceased Arabella Elizabeth Duffield — Holds 50–75% of voting rights
6 April 2024
Ceased George Lincoln Duffield — Holds 50–75% of voting rights
6 April 2024
Ceased Brompton Property Management Group Limited — Owns 75–100% of shares
7 December 2022
Ceased Brompton Asset Management Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Brompton Investment Limited Owns 75–100% of shares
Brompton Investment Management Limited This company Holds 75–100% of voting rights
Brompton Partners Limited Holds 75–100% of voting rights
Brompton Property Management Holdings Limited Holds 75–100% of voting rights
Brompton Real Estate Holdings Limited Holds 75–100% of voting rights
Brompton Real Estate Investment Management Limited Owns 75–100% of shares
Brompton Real Estate Investors LLP Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 November 2025 | Notification of a person with significant control | |||
| 27 November 2025 | Cessation of a person with significant control | |||
| 27 November 2025 | Cessation of a person with significant control |
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