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BRAMPTON INVESTMENTS LIMITED

Active
00628932·incorporated 1959-05-27

BRAMPTON INVESTMENTS LIMITED is an active UK private limited company, incorporated on 27 May 1959 at Companies House (number 00628932; OpenRegistry canonical ID GB-00628932-brampton-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-05-27
Registered Address
3RD FLOOR, 12, GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BRAMPTON INVESTMENTS LIMITED

Financials

Check financials of BRAMPTON INVESTMENTS LIMITED

Filings

Check filing history of BRAMPTON INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRAMPTON INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Ms Sara Naomi Robinson born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alexandra Goodhand-Tait born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Miss Penelope Simone Faith born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-04-06. Ceased 2017-06-25.
  • (unnamed). Notified 2016-04-06. Ceased 2017-06-25.
  • (unnamed). Notified 2016-04-06. Ceased 2017-06-25.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00628932.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.