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BROMPTON ASSET MANAGEMENT SERVICES LTD

Active
10401232·incorporated 2016-09-29

BROMPTON ASSET MANAGEMENT SERVICES LTD is an active UK private limited company, incorporated on 29 September 2016 at Companies House (number 10401232; OpenRegistry canonical ID GB-10401232-brompton-asset-management-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-29
Registered Address
1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

BROMPTON ASSET MANAGEMENT SERVICES LTD has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Benjamin Edward Olson born 1968 resident in United Kingdom, British national. Notified 2016-09-29. Ceased 2017-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brompton Asset Management Holdings Limited (England reg. 06866017). Notified 2019-10-21. Ceased 2019-10-21.
    • Owns 75% or more of shares
  • Mr Thomas James Burley born 1971 resident in United Kingdom, British national. Notified 2017-10-04. Ceased 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brompton Asset Management Group Llp (England reg. Oc349298). Notified 2019-10-21. Ceased 2024-04-06.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-11-30. Ceased 2019-10-21.

Previous names

BROMPTON ASSET MANAGEMENT SERVICES LTD has previously traded as:

  • GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED (until 2019-11-18)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10401232.

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