OLD BROMPTON INVESTMENTS LTD
OLD BROMPTON INVESTMENTS LTD is an active private limited company, incorporated on 16 December 2014. The nature of the business includes Activities of venture and development capital companies and three other classifications. The company's registered office is on Broadway, London. The company's accounts were last made up to 29 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. OLD BROMPTON INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09357552 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 29/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/12/2024 |
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Last Made Up Date | 16/12/2023 |
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Return
Next Due Date | 13/01/2017 |
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Last Made Up Date | 16/12/2015 |
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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)
64303 - Activities of venture and development capital companies
64304 - Activities of open-ended investment companies
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
OLD BROMPTON INVESTMENTS LTD
Directors
(The company's officers)
MR PIETRO SCAMMACCA DELLA BRUCA
(~44 year old Italian national)
VIALE ULISSE 6, CATANIA, 95126, ITALY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 16/12/2014
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 26/10/2015
Shareholders
(Persons of Significant Control)
Mr Pietro Scammacca Della Bruca
(~44 year old Italian national)
Viale Ulisse 6, 95126catania, Italy
- 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.
Notified on 06/04/2016
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
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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)