Website & contact details
- Website
Brompton Asset Management Limited
- Incorporated
- 1 April 2009 (17 years)
- Previously known as
- Brompton Investment Funds Limited (until 15 December 2021)Hyde Park Investment Funds Limited (until 11 May 2009)
- Industry
- Fund management activities (66300)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Knightsbridge GreenLondonSW1X 7QA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2022
British
Born May 1967 (59)
Corporate Secretary · Appointed 1 December 2021
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)
17 October 2022
1 December 2021
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 7 June 2024
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14907021
Former controllers (6)
7 June 2024
Ceased Brompton Asset Management Group 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 AM LLP — Owns 75–100% of shares
1 December 2021
Ceased Brompton Asset Management Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brompton Asset Management Holdings Limited Holds 75–100% of voting rights
Brompton Asset Management Services Ltd Owns 75–100% of shares
Brompton Asset Management Limited This company Holds 75–100% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
What Brompton Asset Management say about themselves
“Brompton Asset Management is a young investment management firm staffed by experienced people committed to offering investors outstanding risk-adjusted…”
Filings 68
| 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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