Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Brompton Asset Management Services Ltd
- Incorporated
- 29 September 2016 (10 years)
- Previously known as
- Grosvenor Consultancy Asset Management Limited (until 18 November 2019)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Knightsbridge GreenLondonSW1X 7QA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2019
British
Born June 1939 (87)
Director · Appointed 21 October 2019
British
Born July 1959 (67)
Director · Appointed 21 October 2019
British
Born April 1957 (69)
Director · Appointed 21 October 2019
British
Born September 1946 (80)
Corporate Secretary · Appointed 21 October 2019
Officer history (1 former)
21 October 2019
21 October 2019
21 October 2019
21 October 2019
21 October 2019
21 October 2019
29 September 2016
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
Private Limited Company
Reg. no. 06866017
Former controllers (4)
6 April 2024
Ceased Brompton Asset Management Group LLP — Owns 75–100% of shares
21 October 2019
Ceased Brompton Asset Management Holdings Limited — Owns 75–100% of shares
30 November 2017
Ceased Thomas James Burley — Owns 25–50% of shares
4 October 2017
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 This company Owns 75–100% of shares
Brompton Asset Management Limited Holds 75–100% of voting rights
Financials
Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 3 December 2025 | Full accounts | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 30 December 2024 | Full accounts | 31 March 2024 | ||
| 17 October 2024 | Notification of a person with significant control |
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