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 Information	Role	Appointed	Status
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU	Director	01 April 2019	Active
Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ	Director	31 July 2023	Active
Roseberry Sawbridgeworth Road, Hatfield Heath, Bishops Stortford, CM22 7DR	Secretary	-	Active
49 Atwood Avenue, Richmond, TW9 4HF	Secretary	23 June 2003	Active
6 Westmeads, Guildford, GU2 7ST	Secretary	07 October 1997	Active
Tolworth Tower, Ewell Road, Tolworth Surbiton, KT6 7EL	Secretary	15 July 2010	Active
15 Juliet Gardens, Warfield, Bracknell, RG42 3UE	Secretary	05 July 1993	Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL	Secretary	30 September 2011	Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL	Director	01 April 2008	Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL	Director	01 April 2008	Active
20 Saint Matthews Avenue, Surbiton, KT6 6JJ	Director	14 January 2002	Active
Parkfield Court, Ashburton, TQ13 7ND	Director	01 February 2004	Active
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	Director	23 June 2003	Active
10, Crown Place, London, England, EC2A 4FT	Director	15 November 2018	Active
141 Adamton Road South, Prestwick, KA9 2DR	Director	28 April 2008	Active
6 Westmeads, Guildford, GU2 7ST	Director	17 October 1995	Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL	Director	01 April 2008	Active
4 Sloane Gardens, Orpington, BR6 8PG	Director	01 April 2008	Active
31 Robin Hill Drive, Camberley, GU15 1EG	Director	01 August 1996	Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL	Director	01 April 2008	Active
Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL	Director	01 April 2008	Active
3 Westfield Road, Ayr, KA7 2XN	Director	01 August 1996	Active
Linross, Eaton Park, Cobham, KT11 2JE	Director	-	Active
6 Netherwood Gardens, Brockhall Village, Blackburn, BB6 8HR	Director	01 April 2008	Active
Flat 23, Benbon House, 24 New Globe Walk, London, United Kingdom, SE1 9DS	Director	20 January 1997	Active
Wilowside 13a, Albury Road, Guildford, GU1 2BZ	Director	01 April 2008	Active
Mount Prosperous, Hungerford, RG17 0RP	Director	-	Active
The Manor Farm, North Oakley, Tadley, RG26 5TT	Director	21 July 2003	Active
1 The Lilacs, Barkham, Wokingham, RG41 4UT	Director	-	Active
9, Beech Hill Road, Swanland North Ferriby, HU14 3QY	Director	01 April 2008	Active
Tolworth Tower, Ewell Road, Tolworth Surbiton, KT6 7EL	Director	19 April 2010	Active
Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT	Director	16 January 2015	Active
15 The Berkeleys, Fetcham, Leatherhead, KT22 9DW	Director	03 July 2000	Active

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

CLOSE ASSET FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement