1
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
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
2
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 17 offsprings)
Officer
2017-01-30 ~ 2022-01-31
IIF 32 - Director → ME
3
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
- now 00962757ALPHAGEN CAPITAL LIMITED - 2015-08-28
00962757NEW 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 (4 parents, 1 offspring)
Officer
2005-08-18 ~ 2009-04-06
IIF 31 - Director → ME
4
HENDERSON ASSET MANAGEMENT LIMITED
- now 06389309NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
03984658PRECIS (1890) LIMITED - 2000-06-09
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2009-04-06
IIF 26 - Director → ME
2000-10-13 ~ 2001-10-24
IIF 34 - Secretary → ME
5
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED - now
NEW STAR INVESTMENT FUNDS LIMITED
- 2012-09-14
04033107PRECIS (1919) LIMITED
- 2001-03-01
04033107 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-01-26 ~ 2009-04-06
IIF 17 - Director → ME
2001-01-26 ~ 2001-10-24
IIF 36 - Secretary → ME
6
NEW STAR ADMINISTRATION SERVICES LIMITED
- now 02323441FLEXCROFT LIMITED - 1989-01-31
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-05-23 ~ 2009-04-06
IIF 25 - Director → ME
7
NEW STAR ASSET MANAGEMENT GROUP LIMITED
- now 03984621EAGLEPILOT PUBLIC LIMITED COMPANY
- 2007-04-05
06047952 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-05 ~ 2009-04-06
IIF 29 - Director → ME
8
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 (3 parents)
Officer
2000-12-31 ~ 2009-04-06
IIF 28 - Director → ME
9
201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 18 - Director → ME
10
201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 23 - Director → ME
11
201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 22 - Director → ME
12
201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 19 - Director → ME
13
NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
- now 04248616NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED
- 2006-08-01
04248616NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
01880176NEWINCCO 73 LIMITED - 2001-08-15
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2006-07-26 ~ 2009-04-06
IIF 20 - Director → ME
14
NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
- now 05981693NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2009-04-06
IIF 24 - Director → ME
15
NS PARTNERS LTD - now
UNION WORLDINVEST LIMITED - 2000-03-17
BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
Southwest House, 11a Regent Street St James's, London, England
Active Corporate (5 parents)
Officer
2000-12-31 ~ 2009-04-06
IIF 27 - Director → ME
16
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
06950394KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (9 parents, 2 offsprings)
Officer
2000-12-31 ~ 2009-04-06
IIF 30 - Director → ME
17
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
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9th Floor 201, Bishopsgate, London
Active Corporate (6 parents, 3 offsprings)
Officer
2000-10-27 ~ 2009-04-06
IIF 21 - Director → ME
2000-10-27 ~ 2001-10-24
IIF 35 - Secretary → ME
18
ROWANMOOR PERSONAL PENSIONS LIMITED
- now 02268900BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
45 Gresham Street, London
Liquidation Corporate (1 parent)
Officer
2022-02-01 ~ 2022-08-31
IIF 16 - Director → ME