BROMPTON NEWCO LIMITED
BROMPTON NEWCO LIMITED is an active private limited company, incorporated on 31 May 2023. The nature of the business is Activities of financial services holding companies. The company's registered office is on Knightsbridge, London. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. BROMPTON NEWCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14907021 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/05/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 KNIGHTSBRIDGE GREEN |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1X 7QA |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 13/06/2024 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 28/06/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR JOHN LINCOLN DUFFIELD
- MR RUPERT FRANCIS JAMES HENRY RUVIGNY
- MR JOHN LINCOLN DUFFIELD
- 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
BROMPTON NEWCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1X 7QA.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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