CLOSE ASSET MANAGEMENT HOLDINGS LIMITED

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

This company is commonly known as Close Asset Management Holdings Limited. The company was founded 25 years ago and was given the registration number 03773684. The firm's registered office is in . You can find them at 10 Crown Place, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
Company Number	:	03773684
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 May 1999
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	10 Crown Place, London, EC2A 4FT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Crown Place, London, United Kingdom, EC2A 4FT	Secretary	14 March 2011	Active
Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT	Director	01 April 2022	Active
10 Crown Place, London, EC2A 4FT	Director	25 April 2019	Active
10 Crown Place, London, EC2A 4FT	Director	01 April 2022	Active
Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT	Director	01 April 2022	Active
10 Crown Place, London, EC2A 4FT	Director	03 January 2017	Active
50 West Common, Harpenden, AL5 2JW	Secretary	28 March 2000	Active
Beechcroft, Wield Road, Medstead Alton, GU34 5NH	Secretary	27 July 1999	Active
10 Crown Place, London, EC2A 4FT	Secretary	27 October 2009	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 May 1999	Active
10 Crown Place, London, EC2A 4FT	Director	01 August 2006	Active
10 Crown Place, London, EC2A 4FT	Director	08 January 2010	Active
10, Crown Place, London, United Kingdom, EC2A 4FT	Director	06 May 2015	Active
10 Crown Place, London, EC2A 4FT	Director	06 May 2015	Active
50 West Common, Harpenden, AL5 2JW	Director	07 August 2001	Active
10, Crown Place, London, United Kingdom, EC2A 4FT	Director	01 March 2012	Active
Mount Prosperous, Hungerford, RG17 0RP	Director	27 July 1999	Active
The Manor Farm, North Oakley, Tadley, RG26 5TT	Director	27 July 1999	Active
87 Stradella Road, Dulwich, London, SE24 9HL	Director	02 December 2004	Active
7 Southwood Avenue, Kingston Upon Thames, KT2 7HD	Director	07 August 2001	Active
10, Crown Place, London, United Kingdom, EC2A 4FT	Director	09 June 2009	Active
Woodhouse Farm, Ashford Hill, Thatcham, RG19 8BA	Director	25 February 2003	Active
W11	Director	22 November 1999	Active
6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU	Director	28 May 2003	Active
Cotchet Farm House, Blackdown, Haslemere, GU27 3BS	Director	01 August 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	19 May 1999	Active

People with Significant Control

Close Brothers Holdings 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

CLOSE ASSET MANAGEMENT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement