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Company number
09754961

BROMPTON CROSS CAPITAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROMPTON CROSS CAPITAL LIMITED
Company number
09754961
Registered office
89 C/O SHAW FINANCIAL, 89 BICKERSTETH ROAD, LONDON, SW17 9SH, ENGLAND · 290 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edward Hanson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Edward Peter Hanson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/02/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edward Peter Hanson
born 04/1975 · New Zealand owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/02/2026
Mr Edward Hanson
born 04/1975 · New Zealand owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 16/02/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/02/2026 Person with significant control ceased Mr Edward Hanson
16/02/2026 Person with significant control added Mr Edward Peter Hanson
06/04/2016 Person with significant control added Mr Edward Hanson

Documents for BROMPTON CROSS CAPITAL LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BROMPTON CROSS CAPITAL LIMITED?
According to the official registry, the company number of BROMPTON CROSS CAPITAL LIMITED is 09754961.
Where is BROMPTON CROSS CAPITAL LIMITED registered?
The registered office is 89 C/O SHAW FINANCIAL, 89 BICKERSTETH ROAD, LONDON, SW17 9SH, ENGLAND.
What is the SIC code of BROMPTON CROSS CAPITAL LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BROMPTON CROSS CAPITAL LIMITED?
Mr Edward Hanson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of BROMPTON CROSS CAPITAL LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BROMPTON CROSS CAPITAL LIMITED (09754961)

BROMPTON CROSS CAPITAL LIMITED is a private limited company incorporated on 1 September 2015 and registered in the United Kingdom under company number 09754961. Its registered office is at 89 C/O SHAW FINANCIAL, 89 BICKERSTETH ROAD, LONDON, SW17 9SH, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Edward Hanson. 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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