BROMPTON NEWCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROMPTON NEWCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROMPTON NEWCO LIMITED was incorporated less than a year ago on 31/05/2023 and has the registered number: 14907021. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.
BROMPTON NEWCO LIMITED was incorporated less than a year ago on 31/05/2023 and has the registered number: 14907021. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.
BROMPTON NEWCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2024 |
Registered Office
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN LINCOLN DUFFIELD | Jun 1939 | British | Director | 2023-05-31 | CURRENT |
| MICHAEL RAMON LANGHORNE ASTOR | Sep 1946 | British | Director | 2024-02-28 | CURRENT |
| MR JOHN PHILIP BROMBERG JAY | Apr 1957 | British | Director | 2024-02-28 | CURRENT |
| GILLIAN VALERIE LAKIN | May 1967 | British | Director | 2024-02-28 | CURRENT |
| RUPERT FRANCIS JAMES HENRY RUVIGNY | Jul 1959 | British | Director | 2023-05-31 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rupert Francis James Henry Ruvigny | 2023-05-31 | 7/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |