1
BROMPTON NEWCO LIMITED - 2024-04-29
1 Knightsbridge Green, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-05-31 ~ 2024-04-05IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United KingdomCorporate (12 parents, 17 offsprings)
Officer
2017-01-30 ~ 2022-01-31IIF 29 - director → ME
3
ALPHAGEN CAPITAL LIMITED - 2015-08-28
NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED - 2015-07-22
NEW STAR AM PLC - 2005-11-03
SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2005-08-18 ~ 2009-04-06IIF 28 - director → ME
4
NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16
NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
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, BirminghamDissolved corporate (4 parents)
Officer
2000-10-13 ~ 2009-04-06IIF 23 - director → ME
2000-10-13 ~ 2001-10-24IIF 34 - secretary → ME
5
NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
PRECIS (1919) LIMITED - 2001-03-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2001-01-26 ~ 2009-04-06IIF 14 - director → ME
2001-01-26 ~ 2001-10-24IIF 36 - secretary → ME
6
WORLDINVEST SERVICES LIMITED - 2001-05-22
FLEXCROFT LIMITED - 1989-01-31
Kpmg Llp 8, Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2001-05-23 ~ 2009-04-06IIF 22 - director → ME
7
NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31
NEW STAR AM PLC - 2007-06-12
EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2007-04-05 ~ 2009-04-06IIF 26 - director → ME
8
WORLDINVEST HOLDINGS LIMITED - 2001-11-06
SENSEAGE LIMITED - 1988-01-11
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2000-12-31 ~ 2009-04-06IIF 25 - director → ME
9
201 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2006-06-01 ~ 2009-04-06IIF 15 - director → ME
10
201 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2006-06-01 ~ 2009-04-06IIF 20 - director → ME
11
201 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2006-06-01 ~ 2009-04-06IIF 19 - director → ME
12
201 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2006-06-01 ~ 2009-04-06IIF 16 - director → ME
13
NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
NEW 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, LondonDissolved corporate (4 parents)
Officer
2006-07-26 ~ 2009-04-06IIF 17 - director → ME
14
NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
201 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2007-01-15 ~ 2009-04-06IIF 21 - director → ME
15
NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2012-10-30
WORLDINVEST LIMITED - 2001-11-01
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, EnglandCorporate (5 parents)
Officer
2000-12-31 ~ 2009-04-06IIF 24 - director → ME
16
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
WORLDINVEST MANAGEMENT LTD. - 2009-07-10
KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, LondonCorporate (9 parents, 2 offsprings)
Officer
2000-12-31 ~ 2009-04-06IIF 27 - director → ME
17
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, LondonCorporate (6 parents, 3 offsprings)
Officer
2000-10-27 ~ 2009-04-06IIF 18 - director → ME
2000-10-27 ~ 2001-10-24IIF 35 - secretary → ME
18
BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
45 Gresham Street, LondonCorporate (1 parent)
Officer
2022-02-01 ~ 2022-08-31IIF 13 - director → ME