Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Brompton Real Estate Holdings Limited
- Incorporated
- 29 April 2009 (17 years)
- Previously known as
- Brompton Property Holdings Limited (until 10 April 2024)Brompton Property Investment Management Limited (until 24 January 2022)Newincco 927 Limited (until 11 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Knightsbridge GreenLondonSW1X 7QA
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 March 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)
Officer history (6 former)
31 March 2024
31 March 2024
31 March 2024
19 January 2022
30 June 2011
30 March 2010
Resigned Olswang Directors 2 Limited as Corporate Director
30 March 2010
30 March 2010
30 March 2010
30 March 2010
30 March 2010
30 March 2010
Resigned Olswang Directors 1 Limited as Corporate Director
29 April 2009
29 April 2009
Appointed Olswang Directors 2 Limited as Corporate Director
29 April 2009
29 April 2009
Appointed Olswang Directors 1 Limited as Corporate Director
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 (4)
6 April 2024
Ceased John Lincoln Duffield — Holds 50–75% of voting rights
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 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 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 This company 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 | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 November 2025 | Cessation of a person with significant control | |||
| 27 November 2025 | Cessation of a person with significant control | |||
| 27 November 2025 | Notification of a person with significant control |
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