BROMPTON ASSET MANAGEMENT SERVICES LTD

Company number 10401232 ·

Active

2 active / 4 ceased · persons with significant control

Brompton Asset Management Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-06
Correspondence address
1, Knightsbridge Green, London, SW1X 7QA, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06866017
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Brompton Asset Management Group Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-21
Ceased on
2024-04-06
Correspondence address
1, Knightsbridge Green, London, London, SW1X 7QA, England
Legal form
Llp
Place registered
England And Wales
Registration number
Oc349298
Country registered
England

Brompton Asset Management Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-21
Ceased on
2019-10-21
Correspondence address
Brompton Asset Management, 1 Knightsbridge Green, London, SW1X 7QA, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06866017
Country registered
England

Mr Thomas James Burley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-04
Ceased on
2017-11-30
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
30-31 St James Place, Mangotsfield, Bristol, BS16 9JB, United Kingdom

Mr Benjamin Edward Olson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-29
Ceased on
2017-10-04
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 - 31, St James Place, Mangotsfield, Bristol, BS16 9JB, United Kingdom