BROMPTON INVESTMENT MANAGEMENT LIMITED
BROMPTON INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 1 April 2009. The nature of the business is Fund management activities. The company's registered office is on Knightsbridge, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BROMPTON INVESTMENT MANAGEMENT LIMITED previously had the company name HYDE PARK INVESTMENT MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06865971 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 KNIGHTSBRIDGE GREEN |
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Post Town | LONDON |
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Postcode | SW1X 7QA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From 11/05/2009 onwards:
BROMPTON INVESTMENT MANAGEMENT LIMITED
Prior to 11/05/2009:
HYDE PARK INVESTMENT MANAGEMENT LIMITED
Directors
(The company's officers)
MR MICHAEL RAMON LANGHORNE ASTOR
(~77 year old British national)
1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 30/03/2010
MR JOHN LINCOLN DUFFIELD
(~84 year old British national)
DOWN END HOUSE, CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8TG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/04/2009
MR JOHN PHILIP BROMBERG JAY
(~67 year old British national)
1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 30/03/2010
MR RUPERT FRANCIS JAMES HENRY RUVIGNY
(~64 year old British national)
1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/03/2010
Connections
(Shared officers)
- MR JOHN LINCOLN DUFFIELD
- MR RUPERT FRANCIS JAMES HENRY RUVIGNY
BARDOWN DEVELOPMENT LIMITED
- MR MICHAEL RAMON LANGHORNE ASTOR
- MR JOHN LINCOLN DUFFIELD
- MR JOHN PHILIP BROMBERG JAY
- MR RUPERT FRANCIS JAMES HENRY RUVIGNY
- MR MICHAEL RAMON LANGHORNE ASTOR
- MR JOHN LINCOLN DUFFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROMPTON INVESTMENT MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1X 7QA.
Map of BROMPTON INVESTMENT MANAGEMENT LIMITED at local scale
Map of BROMPTON INVESTMENT MANAGEMENT LIMITED at district scale
More Companies in SW1X 7QA
Other companies with registered offices in SW1X 7QA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)