BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
Company details
- Registered name
- BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
- Company number
- 06866017
- Registered office
- 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA
- Company type
- Private Limited Company
- Incorporated on
- 1 April 2009
- Status
- Active
- Age
- 17 years
- Previous names
- BROMPTON ASSET MANAGEMENT GROUP LIMITED (to 14 Oct 2009) · HYDE PARK ASSET MANAGEMENT GROUP LIMITED (to 14 Oct 2009)
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Apr 2027
- Confirmation statement — last
- 20 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/06/2024 | Person with significant control ceased | Ms Arabella Elizabeth Duffield | — |
| 07/06/2024 | Person with significant control ceased | Mr John Lincoln Duffield | — |
| 07/06/2024 | Person with significant control ceased | Mr George Lincoln Duffield | — |
| 07/06/2024 | Person with significant control ceased | Brompton Midco Limited | — |
| 07/06/2024 | Person with significant control ceased | Brompton Asset Management Group Llp | — |
| 07/06/2024 | Person with significant control added | — | Ms Arabella Elizabeth Duffield |
| 07/06/2024 | Person with significant control added | — | Mr John Lincoln Duffield |
| 07/06/2024 | Person with significant control added | — | Mr George Lincoln Duffield |
| 07/06/2024 | Person with significant control added | — | Brompton Midco Limited |
| 06/04/2024 | Person with significant control added | — | Brompton Asset Management Group Limited |
| 06/04/2016 | Person with significant control added | — | Brompton Asset Management Group Llp |
| 14/10/2009 | Registered name changed | HYDE PARK ASSET MANAGEMENT GROUP LIMITED | BROMPTON ASSET MANAGEMENT GROUP LIMITED |
| 14/10/2009 | Registered name changed | BROMPTON ASSET MANAGEMENT GROUP LIMITED | BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED |
Documents for BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED (06866017)
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED is a private limited company incorporated on 1 April 2009 and registered in the United Kingdom under company number 06866017. Its registered office is at 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Brompton Asset Management Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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