Brompton Partners Limited

Active07184850 Private limited company
Incorporated
10 March 2010 (16 years)
Previously known as
Newincco 986 Limited (until 29 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Accounts type
Dormant
Region
Greater London
Address
1 Knightsbridge Green
London
SW1X 7QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
6 April 2024
Appointed Brompton Property Management Holdings Limited as Corporate Secretary
6 April 2024
Resigned Brompton Asset Management Holdings Limited as Corporate Secretary
7 April 2011
Appointed Brompton Asset Management Holdings Limited as Corporate Secretary
31 March 2010
Resigned Olswang Cosec Limited as Corporate Secretary
31 March 2010
31 March 2010
Appointed Duffield, John Lincoln as Director
31 March 2010
Resigned Mackie, Christopher Alan as Director
31 March 2010
Resigned Olswang Directors 1 Limited as Corporate Director
31 March 2010
Resigned Olswang Directors 2 Limited as Corporate Director
10 March 2010
Appointed Olswang Cosec Limited as Corporate Secretary
10 March 2010
Appointed Mackie, Christopher Alan as Director
10 March 2010
Appointed Olswang Directors 1 Limited as Corporate Director
10 March 2010
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
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 Group LLP — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Brompton AM LLP In liquidationHolds 75–100% of voting rights
Brompton Investment Limited Owns 75–100% of shares
Brompton Investment Management Limited Holds 75–100% of voting rights
Brompton Partners Limited This company 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 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
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
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

Show all recent filings

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