1
NEWINNCO 1405 LIMITED
- 2017-04-20
10203537 Brompton Asset Management, 1 Knightsbridge Green, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2016-05-27 ~ now
IIF 13 - Director → ME
2017-03-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-05-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROMPTON NEWCO LIMITED
- 2024-04-29
14907021 1 Knightsbridge Green, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-31 ~ 2024-04-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
- now 06866017BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (11 parents, 8 offsprings)
Officer
2010-03-30 ~ now
IIF 8 - Director → ME
4
BROMPTON INVESTMENT FUNDS LIMITED
- 2021-12-15
06866020HYDE PARK INVESTMENT FUNDS LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2010-03-30 ~ now
IIF 11 - Director → ME
5
GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED
- 2019-11-18
10401232 1 Knightsbridge Green, London, England
Active Corporate (8 parents)
Equity (Company account)
1,120,100 GBP2021-03-31
Officer
2019-10-21 ~ now
IIF 6 - Director → ME
6
BROMPTON INVESTMENT LIMITED
- now 07036139NEWINCCO 950 LIMITED - 2009-10-08
1 Knightsbridge Green, London
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
33 GBP2024-03-31
Officer
2009-10-28 ~ now
IIF 12 - Director → ME
7
BROMPTON INVESTMENT MANAGEMENT LIMITED
- now 06865971HYDE PARK INVESTMENT MANAGEMENT LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-30 ~ now
IIF 4 - Director → ME
8
BROMPTON PARTNERS LIMITED
- now 07184850NEWINCCO 986 LIMITED - 2010-03-29
1 Knightsbridge Green, London
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-31 ~ now
IIF 5 - Director → ME
9
1 Knightsbridge Green, London
Active Corporate (11 parents, 11 offsprings)
Officer
2009-10-14 ~ now
IIF 33 - LLP Designated Member → ME
10
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
- now 06865961BROMPTON ASSETS LIMITED
- 2022-02-18
06865961HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2010-03-30 ~ now
IIF 3 - Director → ME
11
BROMPTON REAL ESTATE HOLDINGS LIMITED
- now 06891830BROMPTON PROPERTY HOLDINGS LIMITED
- 2024-04-10
06891830BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2022-01-24
06891830NEWINCCO 927 LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-30 ~ now
IIF 10 - Director → ME
12
BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 06891842NEWINCCO 928 LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-30 ~ now
IIF 7 - Director → ME
13
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 24 offsprings)
Officer
2017-01-30 ~ 2022-01-31
IIF 32 - Director → ME
14
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - now
ALPHAGEN CAPITAL LIMITED - 2015-08-28
NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED
- 2015-07-22
05387821SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-08-18 ~ 2009-04-06
IIF 31 - Director → ME
15
HENDERSON ASSET MANAGEMENT LIMITED - now
NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
PRECIS (1890) LIMITED - 2000-06-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2000-10-13 ~ 2009-04-06
IIF 26 - Director → ME
2000-10-13 ~ 2001-10-24
IIF 34 - Secretary → ME
16
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED - now
NEW STAR INVESTMENT FUNDS LIMITED
- 2012-09-14
04033107PRECIS (1919) LIMITED
- 2001-03-01
04033107 04017777, 04051818, 04017779Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
2001-01-26 ~ 2009-04-06
IIF 17 - Director → ME
2001-01-26 ~ 2001-10-24
IIF 36 - Secretary → ME
17
NEW STAR ADMINISTRATION SERVICES LIMITED
- now 02323441WORLDINVEST SERVICES LIMITED - 2001-05-22
FLEXCROFT LIMITED - 1989-01-31
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (23 parents, 8 offsprings)
Officer
2001-05-23 ~ 2009-04-06
IIF 25 - Director → ME
18
NEW STAR ASSET MANAGEMENT GROUP LIMITED - now
EAGLEPILOT PUBLIC LIMITED COMPANY
- 2007-04-05
06047952 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-04-05 ~ 2009-04-06
IIF 29 - Director → ME
19
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
- now 02123213WORLDINVEST HOLDINGS LIMITED
- 2001-11-06
02123213SENSEAGE LIMITED - 1988-01-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2000-12-31 ~ 2009-04-06
IIF 28 - Director → ME
20
NEW STAR NOMINEES (1) LIMITED
05556296 05556297, 05556294, 05556298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 18 - Director → ME
21
NEW STAR NOMINEES (2) LIMITED
05556297 04248616, 05556294, 05556298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 23 - Director → ME
22
NEW STAR NOMINEES (3) LIMITED
05556298 05556297, 05556296, 05556294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 22 - Director → ME
23
NEW STAR NOMINEES (4) LIMITED
05556294 05556297, 05556296, 05556298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 19 - Director → ME
24
NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
- now 04248616NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED
- 2006-08-01
04248616NEW STAR NOMINEES (2) LIMITED - 2005-08-11
WORLDINVEST LIMITED - 2001-11-13
NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
NEWINCCO 73 LIMITED - 2001-08-15
201 Bishopsgate, London
Dissolved Corporate (21 parents)
Officer
2006-07-26 ~ 2009-04-06
IIF 20 - Director → ME
25
NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
- now 05981693NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2007-01-15 ~ 2009-04-06
IIF 24 - Director → ME
26
NS PARTNERS LTD - now
UNION WORLDINVEST LIMITED - 2000-03-17
WORLDINVEST LIMITED - 1999-05-18
BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
Southwest House, 11a Regent Street St James's, London, England
Active Corporate (33 parents)
Officer
2000-12-31 ~ 2009-04-06
IIF 27 - Director → ME
27
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (41 parents, 2 offsprings)
Officer
2000-12-31 ~ 2009-04-06
IIF 30 - Director → ME
28
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2000-10-27 ~ 2009-04-06
IIF 21 - Director → ME
2000-10-27 ~ 2001-10-24
IIF 35 - Secretary → ME
29
ROWANMOOR EXECUTIVE PENSIONS LIMITED
- now 05792242ROWANMOOR GROUP LIMITED - 2017-01-03
ROWANMOOR GROUP PLC - 2016-08-01
Cannon Place, 78 Cannon Street, London
Active Corporate (24 parents)
Officer
2022-02-01 ~ now
IIF 15 - Director → ME
30
NEW RG LIMITED - 2021-10-28
Cannon Place, 78 Cannon Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2022-02-01 ~ now
IIF 14 - Director → ME
31
ROWANMOOR PERSONAL PENSIONS LIMITED
- now 02268900BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
2022-02-01 ~ 2022-08-31
IIF 16 - Director → ME