BROMPTON HOLDCO LTD
Company details
- Registered name
- BROMPTON HOLDCO LTD
- Company number
- 13259509
- Registered office
- LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 March 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Aug 2026
- Confirmation statement — last
- 18 Jul 2025
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.
- The confirmation statement was due on 1 August 2026 (40 days overdue).
- 69 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 11 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/09/2025 | Director resigned | ODERA, Andrew Maxwell Opondo | — |
| 26/09/2025 | Director resigned | BEARD, Theresa Edel | — |
| 26/09/2025 | Director appointed | — | NUZI, Nina Sanie |
| 26/09/2025 | Director appointed | — | HOLCK, Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp |
| 25/07/2025 | Corporate-secretary resigned | OCORIAN (UK) LIMITED | — |
| 25/07/2025 | Corporate-secretary appointed | — | OCORIAN ADMINISTRATION (UK) LIMITED |
| 18/03/2025 | Director resigned | WATHONDU, Samuel David Githinji | — |
| 18/03/2025 | Director appointed | — | ODERA, Andrew Maxwell Opondo |
| 03/09/2024 | Director resigned | MARANGA, Christopher Kibue | — |
| 03/09/2024 | Director appointed | — | WATHONDU, Samuel David Githinji |
| 17/07/2023 | Director resigned | WATHONDU, Samuel Githinji | — |
| 17/07/2023 | Corporate-secretary resigned | SIAD TEA HOLDINGS LLP | — |
| 17/07/2023 | Director appointed | — | MARANGA, Christopher Kibue |
| 17/07/2023 | Corporate-secretary appointed | — | OCORIAN (UK) LIMITED |
| 07/06/2023 | Director resigned | BLAND, Nicholas John | — |
| 07/06/2023 | Director appointed | — | BEARD, Theresa Edel |
| 28/10/2022 | Director resigned | HARIA, Niraj Sureshchandra Vershi | — |
| 28/10/2022 | Director appointed | — | BLAND, Nicholas John |
| 01/07/2022 | Director resigned | HOUGAARD, Thomas | — |
| 01/07/2022 | Corporate-director appointed | — | SOCIÉTÉ DE PROMOTION ET DE PARTICIPATION POUR LA COOPÉRATION ECONOMIQUE |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROMPTON HOLDCO LTD
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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.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BROMPTON HOLDCO LTD (13259509)
BROMPTON HOLDCO LTD is a private limited company incorporated on 11 March 2021 and registered in the United Kingdom under company number 13259509. Its registered office is at LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Siad Tea Holdings Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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