BROMPTON PROPERTY MANAGEMENT GROUP LIMITED

BROMPTON PROPERTY MANAGEMENT GROUP 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: Full. BROMPTON PROPERTY MANAGEMENT GROUP LIMITED has four previous names, the most recent of which was BROMPTON ASSETS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 KNIGHTSBRIDGE GREEN
Post Town	LONDON
Postcode	SW1X 7QA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

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)

66300 - Fund management activities

Company Name History

From 18/02/2022 onwards:

BROMPTON PROPERTY MANAGEMENT GROUP LIMITED

From 14/10/2009 to 18/02/2022:

BROMPTON ASSETS LIMITED

From 14/10/2009 to 14/10/2009:

BROMPTON ASSET LIMITED

From 11/05/2009 to 14/10/2009:

BROMPTON ASSET MANAGEMENT LIMITED

Prior to 11/05/2009:

HYDE PARK ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR MICHAEL RAMON LANGHORNE ASTOR

(~77 year old British national)

1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA

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

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

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/03/2010

Connections

(Shared officers)

BAMGPU LIMITED

MR JOHN LINCOLN DUFFIELD
MR RUPERT FRANCIS JAMES HENRY RUVIGNY

BARDOWN DEVELOPMENT LIMITED

MR JOHN LINCOLN DUFFIELD

BROMPTON ASSET MANAGEMENT GROUP LLP

MR MICHAEL RAMON LANGHORNE ASTOR
MR JOHN LINCOLN DUFFIELD
MR JOHN PHILIP BROMBERG JAY
MR RUPERT FRANCIS JAMES HENRY RUVIGNY

BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

MR MICHAEL RAMON LANGHORNE ASTOR
MR JOHN LINCOLN DUFFIELD

Source: Companies House

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)