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BROMPTON PLACE NOMINEES LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BROMPTON PLACE NOMINEES LIMITED

Activities of other holding companies n.e.c.

Founded 5 Jul 2018 Dissolved London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 29 Mar 2022
Confirmation Statement Submitted 17 Apr 2023
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2 London Wall Place London EC2Y 5AU England

Credit Report

Discover BROMPTON PLACE NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec
Type Total Exemption Full
Next accounts 31 December NaN
Due by 30 September NaN 9 months

Net Assets, Total Assets & Total Liabilities (–)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

Dec Year End
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 2 resigned
Status
James Oliver Lloyd-jonesDirectorBritishEngland435 Jul 2018Active
Thomas Richard Lloyd-jonesDirectorBritishEngland455 Jul 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zenzic Capital Markets Limited

United Kingdom

Active
Notified 5 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm
See All Controllers

Group Structure

Group Structure

ZENZIC CAP 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ZENZIC PARTNERS GROUP LIMITED united kingdom
BROMPTON PLACE NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2023GazetteGazette Dissolved VoluntaryView(1 page)
17 Apr 2023Confirmation StatementConfirmation statement made on 2023-04-17 with no updatesView(3 pages)
14 Mar 2023GazetteGazette Notice VoluntaryView(1 page)
2 Mar 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
19 Jul 2022Confirmation StatementConfirmation statement made on 2022-07-04 with no updatesView(3 pages)
30 May 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
17 Apr 2023 Confirmation Statement

Confirmation statement made on 2023-04-17 with no updates

View Document(3 pages)
14 Mar 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Mar 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
19 Jul 2022 Confirmation Statement

Confirmation statement made on 2022-07-04 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 30 May 2023

Confirmation statement made on 2023-04-17 with no updates

2 years ago on 17 Apr 2023

Gazette Notice Voluntary

2 years ago on 14 Mar 2023

Dissolution Application Strike Off Company

2 years ago on 2 Mar 2023

Confirmation statement made on 2022-07-04 with no updates

3 years ago on 19 Jul 2022