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BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED

Active
06865961·incorporated 2009-04-01

BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 April 2009 at Companies House (number 06865961; OpenRegistry canonical ID GB-06865961-brompton-property-management-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,318 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-01
Registered Address
1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Brompton Asset Management Group Llp (England reg. Oc349298). Notified 2016-04-06. Ceased 2024-04-06.
    • Owns 75% or more of shares
  • Mr John Lincoln Duffield born 1939 resident in England, British national. Notified 2024-04-06. Ceased 2024-04-06.
    • Holds 50–75% of voting rights
  • Ms Arabella Elizabeth Duffield born 1971 resident in England, British national. Notified 2024-04-06. Ceased 2024-04-06.
    • Holds 50–75% of voting rights
  • Mr George Lincoln Duffield born 1973 resident in England, British national. Notified 2024-04-06. Ceased 2024-04-06.
    • Holds 50–75% of voting rights

Previous names

BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED has previously traded as:

  • BROMPTON PROPERTY MANAGEMENT GROUP LIMITED (until 2024-04-10)
  • BROMPTON ASSETS LIMITED (until 2022-02-18)
  • BROMPTON ASSET LIMITED (until 2009-10-14)
  • BROMPTON ASSET MANAGEMENT LIMITED (until 2009-10-14)
  • HYDE PARK ASSET MANAGEMENT LIMITED (until 2009-05-11)

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06865961.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.