Company information:
Brompton Real Estate Investment Management Limited (No: 06891842)
Address: 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA
Status: Operating Company
Incorporated: 29-Apr-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Mar-2024
Industry Class: 66300 - Fund management activities
Current Director: MICHAEL RAMON LANGHORNE ASTOR ( DOB: Sep-1946 From: Mar-2010 )
Current Director: JOHN LINCOLN DUFFIELD ( DOB: Jun-1939 From: Mar-2010 )
Current Director: JOHN PHILIP BROMBERG JAY ( DOB: Apr-1957 From: Mar-2010 )
Current Director: RUPERT FRANCIS JAMES HENRY RUVIGNY ( DOB: Jul-1959 From: Mar-2010 )
Current Secretary: BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED ( From: Mar-2010 )
Current Secretary: BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED ( From: Mar-2024 )
Current Secretary: BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED ( From: Mar-2024 )
Resigned Director: ANDREW JOHN ADCOCK ( DOB: Sep-1953 From: Mar-2010 To: Jun-2011 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Apr-2009 To: Mar-2010 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Apr-2009 To: Mar-2010 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Apr-2009 To: Mar-2010 )
Resigned Secretary: BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED ( From: Mar-2010 To: Mar-2024 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Apr-2009 To: Mar-2010 )
Persons of Significant Control:
Brompton Asset Management Holdings Limited, Brompton Asset Management 1 Knightsbridge Green, London, SW1X 7QA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |