BROMPTON ASSET MANAGEMENT SERVICES LTD
1 KNIGHTSBRIDGE GREEN, LONDON SW1X 7QA- Active
- Private Limited Company
- Company No. 10401232
- Last Updated: 01 Mar 2024
Company Profile
BROMPTON ASSET MANAGEMENT SERVICES LTD was incorporated on Thursday, September 29, 2016 as a Private Limited Company with registered address in LONDON. BROMPTON ASSET MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 11 months and 29 days.
| Name | BROMPTON ASSET MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 10401232 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brompton Asset Management Holdings Limited 1 Knightsbridge Green, SW1X 7QA |
Dates: Monday, October 21, 2019 - Monday, October 21, 2019
ownership of shares 75 to 100 percent
|
| Brompton Asset Management Group Llp Knightsbridge Green, SW1X 7QA |
Dates: Monday, October 21, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas James Burley Nationality: British |
Dates: Wednesday, October 4, 2017 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Edward Olson Nationality: British |
Dates: Thursday, September 29, 2016 - Wednesday, October 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROMPTON ASSET MANAGEMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROMPTON ASSET MANAGEMENT SERVICES LTD | 29 Sep 2016 |
| GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED | 18 Nov 2019 |