opendata.bot
Company number
10401232

BROMPTON ASSET MANAGEMENT SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BROMPTON ASSET MANAGEMENT SERVICES LTD
Company number
10401232
Registered office
1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND
Company type
Private Limited Company
Incorporated on
29 September 2016
Status
Active
Age
9 years
Previous names
GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED (to 18 Nov 2019)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

People with significant control

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

Brompton Asset Management Group Llp
owns 75–100% of shares
Notified 21/10/2019
Brompton Asset Management Holdings Limited
owns 75–100% of shares
Notified 21/10/2019
Brompton Asset Management Holdings Limited
owns 75–100% of shares
Notified 06/04/2024
Mr Benjamin Edward Olson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/09/2016
Mr Thomas James Burley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/10/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2024 Controls 6 companies
Corporate owner owns 75–100% of shares Control ended 06/04/2024 Controls 13 companies
Corporate owner owns 75–100% of shares Control ended 21/10/2019 Controls 6 companies
Mr Benjamin Edward Olson
born 11/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/10/2017 Controls 3 companies
Mr Thomas James Burley
born 06/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2024 Person with significant control ceased Brompton Asset Management Group Llp
06/04/2024 Person with significant control added Brompton Asset Management Holdings Limited
18/11/2019 Registered name changed GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED BROMPTON ASSET MANAGEMENT SERVICES LTD
21/10/2019 Person with significant control ceased Brompton Asset Management Holdings Limited
21/10/2019 Person with significant control added Brompton Asset Management Holdings Limited
21/10/2019 Person with significant control added Brompton Asset Management Group Llp
30/11/2017 Person with significant control ceased Mr Thomas James Burley
04/10/2017 Person with significant control ceased Mr Benjamin Edward Olson
04/10/2017 Person with significant control added Mr Thomas James Burley
29/09/2016 Person with significant control added Mr Benjamin Edward Olson

Documents for BROMPTON ASSET MANAGEMENT SERVICES LTD

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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 ASSET MANAGEMENT SERVICES LTD?
According to the official registry, the company number of BROMPTON ASSET MANAGEMENT SERVICES LTD is 10401232.
Where is BROMPTON ASSET MANAGEMENT SERVICES LTD registered?
The registered office is 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND.
What is the SIC code of BROMPTON ASSET MANAGEMENT SERVICES LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls BROMPTON ASSET MANAGEMENT SERVICES LTD?
Brompton Asset Management Group Llp is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BROMPTON ASSET MANAGEMENT SERVICES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BROMPTON ASSET MANAGEMENT SERVICES LTD (10401232)

BROMPTON ASSET MANAGEMENT SERVICES LTD is a private limited company incorporated on 29 September 2016 and registered in the United Kingdom under company number 10401232. Its registered office is at 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). 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 Llp. 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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