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 Number09357552
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date29/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date13/01/2017
Last Made Up Date16/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC 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)

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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)