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 Asset Management Holdings Limited
- Incorporated
- 1 April 2009 (17 years)
- Previously known as
- Brompton Asset Management Group Limited (until 14 October 2009)Hyde Park Asset Management Group Limited (until 11 May 2009)
- Industry
- Fund management activities (66300)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Knightsbridge GreenLondonSW1X 7QA
Officers 4 active
Officer details are public data from the Companies House register.
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 (3 former)
6 April 2024
30 June 2011
13 December 2010
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
Private Limited Company
Reg. no. 14907021
Former controllers (5)
7 June 2024
Ceased Brompton Midco Limited — Owns 75–100% of shares
7 June 2024
7 June 2024
Ceased Arabella Elizabeth Duffield — Holds 50–75% of voting rights
7 June 2024
Ceased George Lincoln Duffield — Holds 50–75% of voting rights
7 June 2024
Ceased Brompton Asset Management Group LLP — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brompton Asset Management Holdings Limited This company Holds 75–100% of voting rights
Brompton Asset Management Services Ltd Owns 75–100% of shares
Brompton Asset Management Limited Holds 75–100% of voting rights
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 3 December 2025 | Full accounts | 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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