Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Brompton Holdco Ltd
- Incorporated
- 11 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp HolckSociété DE Promotion ET DE Participation Pour LA Coopération Economique
- Controlled by
- Ameel Somani
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 520 Fenchurch StreetLondonEC3M 3BY
Officers 5 active
Officer details are public data from the Companies House register.
Holck, Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp
Director · Appointed 26 September 2025
Dutch
Born October 1993 (33)
Director · Appointed 26 September 2025
British
Born July 1995 (31)
Corporate Secretary · Appointed 25 July 2025
Société De Promotion Et De Participation Pour La Coopération Economique
Corporate Director · Appointed 1 July 2022
Director · Appointed 11 March 2021
Canadian
Born March 1984 (42)
Officer history (11 former)
26 September 2025
Resigned Odera, Andrew Maxwell Opondo as Director
26 September 2025
26 September 2025
26 September 2025
Appointed Holck, Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp as Director
25 July 2025
25 July 2025
18 March 2025
Resigned Wathondu, Samuel David Githinji as Director
18 March 2025
Appointed Odera, Andrew Maxwell Opondo as Director
3 September 2024
Appointed Wathondu, Samuel David Githinji as Director
3 September 2024
Resigned Maranga, Christopher Kibue as Director
17 July 2023
Resigned Siad Tea Holdings LLP as Corporate Secretary
17 July 2023
Appointed Maranga, Christopher Kibue as Director
17 July 2023
17 July 2023
Resigned Wathondu, Samuel Githinji as Director
7 June 2023
7 June 2023
28 October 2022
28 October 2022
1 July 2022
Resigned Hougaard, Thomas as Director
1 July 2022
Appointed Société De Promotion Et De Participation Pour La Coopération Economique as Corporate Director
20 April 2022
3 December 2021
Appointed Hougaard, Thomas as Director
3 December 2021
Appointed Wathondu, Samuel Githinji as Director
3 December 2021
Resigned Siad Tea Holdings LLP as Corporate Director
11 March 2021
Appointed Siad Tea Holdings LLP as Corporate Director
11 March 2021
Appointed Siad Tea Holdings LLP as Corporate Secretary
11 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Canadian
Born March 1984 (42)
Former controllers (1)
11 March 2021
Ceased Siad Tea Holdings LLP — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,052
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Cash | £8,052 | £1 |
| Net Assets | £1 | |
| Shareholder Funds | £13,604,706 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 16 September 2026 | Cessation of a person with significant control | |||
| 16 September 2026 | Notification of a person with significant control |
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