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CLOSE ASSET FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Close Asset Finance Limited. The company was founded 38 years ago and was given the registration number 02053453. The firm's registered office is in LONDON. You can find them at Wimbledon Bridge House Hartfield Road, Wimbledon, London, England. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CLOSE ASSET FINANCE LIMITED
Company Number:02053453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Wimbledon Bridge House Hartfield Road, Wimbledon, London, England, SW19 3RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU

Director01 April 2019Active
Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ

Director31 July 2023Active
Roseberry Sawbridgeworth Road, Hatfield Heath, Bishops Stortford, CM22 7DR

Secretary-Active
49 Atwood Avenue, Richmond, TW9 4HF

Secretary23 June 2003Active
6 Westmeads, Guildford, GU2 7ST

Secretary07 October 1997Active
Tolworth Tower, Ewell Road, Tolworth Surbiton, KT6 7EL

Secretary15 July 2010Active
15 Juliet Gardens, Warfield, Bracknell, RG42 3UE

Secretary05 July 1993Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL

Secretary30 September 2011Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL

Director01 April 2008Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL

Director01 April 2008Active
20 Saint Matthews Avenue, Surbiton, KT6 6JJ

Director14 January 2002Active
Parkfield Court, Ashburton, TQ13 7ND

Director01 February 2004Active
Downsview House, Lewes Road, West Meston, BN6 8RL

Director-Active
Penates One, Littleworth Common Road, Esher, KT10 9UH

Director-Active
49 Atwood Avenue, Richmond, TW9 4HF

Director23 June 2003Active
10, Crown Place, London, England, EC2A 4FT

Director15 November 2018Active
141 Adamton Road South, Prestwick, KA9 2DR

Director28 April 2008Active
6 Westmeads, Guildford, GU2 7ST

Director17 October 1995Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL

Director01 April 2008Active
4 Sloane Gardens, Orpington, BR6 8PG

Director01 April 2008Active
31 Robin Hill Drive, Camberley, GU15 1EG

Director01 August 1996Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL

Director01 April 2008Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL

Director01 April 2008Active
3 Westfield Road, Ayr, KA7 2XN

Director01 August 1996Active
Linross, Eaton Park, Cobham, KT11 2JE

Director-Active
6 Netherwood Gardens, Brockhall Village, Blackburn, BB6 8HR

Director01 April 2008Active
Flat 23, Benbon House, 24 New Globe Walk, London, United Kingdom, SE1 9DS

Director20 January 1997Active
Wilowside 13a, Albury Road, Guildford, GU1 2BZ

Director01 April 2008Active
Mount Prosperous, Hungerford, RG17 0RP

Director-Active
The Manor Farm, North Oakley, Tadley, RG26 5TT

Director21 July 2003Active
1 The Lilacs, Barkham, Wokingham, RG41 4UT

Director-Active
9, Beech Hill Road, Swanland North Ferriby, HU14 3QY

Director01 April 2008Active
Tolworth Tower, Ewell Road, Tolworth Surbiton, KT6 7EL

Director19 April 2010Active
Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT

Director16 January 2015Active
15 The Berkeleys, Fetcham, Leatherhead, KT22 9DW

Director03 July 2000Active

People with Significant Control

Close Brothers Limited
Notified on:14 April 2016
Status:Active
Country of residence:United Kingdom
Address:Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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