1
NEWINNCO 1405 LIMITED
- 2017-04-20
10203537 Brompton Asset Management, 1 Knightsbridge Green, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-27 ~ now
IIF 11 - Director → ME
2017-03-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-05-27 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROMPTON ASSET MANAGEMENT GROUP LIMITED
- now 14907021BROMPTON NEWCO LIMITED
- 2024-04-29
14907021 1 Knightsbridge Green, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-31 ~ 2024-04-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 6 - Director → ME
4
BROMPTON ASSET MANAGEMENT LIMITED
- now 06866020BROMPTON INVESTMENT FUNDS LIMITED
- 2021-12-15
06866020HYDE PARK INVESTMENT FUNDS LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (12 parents)
Officer
2010-03-30 ~ now
IIF 9 - Director → ME
5
BROMPTON ASSET MANAGEMENT SERVICES LTD
- now 10401232GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED
- 2019-11-18
10401232 1 Knightsbridge Green, London, England
Active Corporate (8 parents)
Officer
2019-10-21 ~ now
IIF 4 - Director → ME
6
BROMPTON INVESTMENT LIMITED
- now 07036139NEWINCCO 950 LIMITED - 2009-10-08
1 Knightsbridge Green, London
Active Corporate (12 parents, 5 offsprings)
Officer
2009-10-28 ~ now
IIF 10 - Director → ME
7
BROMPTON INVESTMENT MANAGEMENT LIMITED
- now 06865971HYDE PARK INVESTMENT MANAGEMENT LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (11 parents)
Officer
2010-03-30 ~ now
IIF 2 - Director → ME
8
BROMPTON PARTNERS LIMITED
- now 07184850NEWINCCO 986 LIMITED - 2010-03-29
1 Knightsbridge Green, London
Active Corporate (11 parents, 2 offsprings)
Officer
2010-03-31 ~ now
IIF 3 - Director → ME
9
BROMPTON PROPERTY MANAGEMENT GROUP LLP
- now OC349298BROMPTON ASSET MANAGEMENT GROUP LLP
- 2024-04-27
OC349298 1 Knightsbridge Green, London
Active Corporate (11 parents, 11 offsprings)
Officer
2009-10-14 ~ now
IIF 31 - LLP Designated Member → ME
10
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
- now 06865961BROMPTON PROPERTY MANAGEMENT GROUP LIMITED
- 2024-04-10
06865961BROMPTON ASSETS LIMITED
- 2022-02-18
06865961HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (9 parents, 5 offsprings)
Officer
2010-03-30 ~ now
IIF 1 - 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)
Officer
2010-03-30 ~ now
IIF 8 - Director → ME
12
BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 06891842NEWINCCO 928 LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (14 parents)
Officer
2010-03-30 ~ now
IIF 5 - 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 30 - 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 29 - Director → ME
15
HENDERSON ASSET MANAGEMENT LIMITED - now
NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED
- 2012-10-16
03984621NEW STAR ASSET MANAGEMENT GROUP LIMITED
- 2005-11-03
03984621NEW 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 24 - 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 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 15 - 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 23 - Director → ME
18
NEW STAR ASSET MANAGEMENT GROUP LIMITED - now
NEW STAR ASSET MANAGEMENT GROUP PLC
- 2010-08-31
06047952EAGLEPILOT 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 27 - 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 26 - Director → ME
20
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 16 - Director → ME
21
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 21 - Director → ME
22
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 20 - Director → ME
23
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 17 - 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 18 - 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 22 - Director → ME
26
NS PARTNERS LTD - now
NEW STAR INSTITUTIONAL MANAGERS LIMITED
- 2012-10-30
01880176WORLDINVEST LIMITED
- 2001-11-01
01880176UNION 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 25 - 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
WORLDINVEST MANAGEMENT LTD.
- 2009-07-10
02137726KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (41 parents, 2 offsprings)
Officer
2000-12-31 ~ 2009-04-06
IIF 28 - Director → ME
28
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR ASSET MANAGEMENT LIMITED
- 2013-09-27
03984658NEW 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 19 - 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 13 - 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 12 - 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 14 - Director → ME