Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Brompton Asset Management Group Limited
- Incorporated
- 31 May 2023 (3 years)
- Previously known as
- Brompton Newco Limited (until 29 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- John Duffield
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Knightsbridge GreenLondonSW1X 7QA
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 April 2024
Director · Appointed 28 February 2024
British
Born September 1946 (80)
Director · Appointed 28 February 2024
British
Born April 1957 (69)
Director · Appointed 28 February 2024
British
Born May 1967 (59)
Director · Appointed 31 May 2023
British
Born June 1939 (87)
Director · Appointed 31 May 2023
British
Born July 1959 (67)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Arabella Elizabeth Duffield
Individual · Notified 6 April 2024
Holds 50–75% of voting rights
British
Born November 1971
George Lincoln Duffield
Individual · Notified 6 April 2024
Holds 50–75% of voting rights
British
Born January 1973 (53)
John Duffield
Individual · Notified 5 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1939 (87)
Former controllers (1)
5 April 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brompton Asset Management Group Limited This company
Brompton Asset Management Holdings Limited Holds 75–100% of voting rights
Brompton Asset Management Services Ltd Owns 75–100% of shares
Brompton Asset Management Limited Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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