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BROMPTON ASSET MANAGEMENT GROUP LIMITED

Active
14907021·incorporated 2023-05-31

BROMPTON ASSET MANAGEMENT GROUP LIMITED is an active UK private limited company, incorporated on 31 May 2023 at Companies House (number 14907021; OpenRegistry canonical ID GB-14907021-brompton-asset-management-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 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
2023-05-31
Registered Address
1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

BROMPTON ASSET MANAGEMENT GROUP LIMITED has 3 persons with significant control on file:

  • Mr John Duffield born 1939 resident in England, British national. Notified 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Arabella Elizabeth Duffield born 1971 resident in England, British national. Notified 2024-04-06.
    • Holds 50–75% of voting rights
  • Mr George Lincoln Duffield born 1973 resident in England, British national. Notified 2024-04-06.
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Rupert Francis James Henry Ruvigny born 1959 resident in United Kingdom, British national. Notified 2023-05-31. Ceased 2024-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BROMPTON ASSET MANAGEMENT GROUP LIMITED has previously traded as:

  • BROMPTON NEWCO LIMITED (until 2024-04-29)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14907021.

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