Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Brompton Investment Limited
- Incorporated
- 5 October 2009 (17 years)
- Previously known as
- Newincco 950 Limited (until 8 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Micro entity
- 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 11 November 2009
British
Born September 1946 (80)
Director · Appointed 11 November 2009
British
Born June 1939 (87)
Director · Appointed 11 November 2009
British
Born April 1957 (69)
Director · Appointed 28 October 2009
British
Born July 1959 (67)
Officer history (6 former)
6 April 2024
6 April 2024
30 June 2011
2 November 2010
30 March 2010
11 November 2009
11 November 2009
11 November 2009
28 October 2009
28 October 2009
28 October 2009
28 October 2009
28 October 2009
Resigned Olswang Directors 2 Limited as Corporate Director
5 October 2009
5 October 2009
5 October 2009
5 October 2009
Appointed Olswang Directors 2 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
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc349298
Former controllers (2)
6 April 2024
Ceased Brompton Property Management Holdings Limited — Owns 75–100% of shares
6 April 2024
Ceased Brompton Asset Management Group LLP — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Brompton Investment Limited This company 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 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 · micro entity accounts
- Net Assets
- £33
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £32 | £32 | ||||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £32 | £32 | ||||
| Net Assets | £33 | £33 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £33 | £33 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Micro company accounts | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 31 December 2024 | Micro company accounts | 31 March 2024 | ||
| 17 October 2024 | Appointment of a secretary | |||
| 17 October 2024 | Termination of appointment of a secretary |
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