This company is commonly known as Close Asset Management (uk) Limited. The company was founded 29 years ago and was given the registration number 02998803. The firm's registered office is in . You can find them at 10 Crown Place, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CLOSE ASSET MANAGEMENT (UK) LIMITED |
|---|---|---|
| Company Number | : | 02998803 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1994 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Crown Place, London, EC2A 4FT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Crown Place, London, United Kingdom, EC2A 4FT | Secretary | 15 November 2010 | Active |
| 10 Crown Place, London, EC2A 4FT | Director | 16 July 2019 | Active |
| 10 Crown Place, London, EC2A 4FT | Director | 23 July 2019 | Active |
| 10 Crown Place, London, EC2A 4FT | Director | 09 March 2022 | Active |
| 10 Crown Place, London, EC2A 4FT | Director | 28 June 2019 | Active |
| 10 Crown Place, London, EC2A 4FT | Director | 14 January 2016 | Active |
| 10 Crown Place, London, EC2A 4FT | Director | 03 January 2017 | Active |
| 50 West Common, Harpenden, AL5 2JW | Secretary | 12 April 2000 | Active |
| Beechcroft, Wield Road, Medstead Alton, GU34 5NH | Secretary | 06 December 1994 | Active |
| 2 Home Farm, Newton Longville, Milton Keynes, MK17 0BB | Secretary | 11 October 2000 | Active |
| 10 Crown Place, London, EC2A 4FT | Director | 25 June 2010 | Active |
| 53 Exeter Road, London, NW2 4SE | Director | 26 June 1995 | Active |
| 10 Crown Place, London, EC2A 4FT | Director | 25 June 2010 | Active |
| 10 Crown Place, London, EC2A 4FT | Director | 15 November 2010 | Active |
| 10 Crown Place, London, EC2A 4FT | Director | 25 June 2010 | Active |
| 50 West Common, Harpenden, AL5 2JW | Director | 01 May 2009 | Active |
| 10, Crown Place, London, United Kingdom, EC2A 4FT | Director | 25 July 2012 | Active |
| 2 Home Farm, Newton Longville, Milton Keynes, MK17 0BB | Director | 14 October 2003 | Active |
| 10 Crown Place, London, EC2A 4FT | Director | 14 January 2016 | Active |
| 10 Crown Place, London, EC2A 4FT | Director | 01 May 2009 | Active |
| 24 Mackeson Road, London, NW3 2LT | Director | 25 September 1995 | Active |
| Bream House, Willoughby Road, Twickenham, TW1 2QG | Director | 21 November 2002 | Active |
| Bream House, Willoughby Road, Twickenham, TW1 2QG | Director | 16 September 1997 | Active |
| 36, Selcroft Road, Purley, CR8 1AD | Director | 30 September 2009 | Active |
| 36 Selcroft Road, Purley, CR8 1AD | Director | 28 September 2009 | Active |
| Mount Prosperous, Hungerford, RG17 0RP | Director | 16 May 1995 | Active |
| The Manor Farm, North Oakley, Tadley, RG26 5TT | Director | 23 November 1998 | Active |
| Hart's Farm Hart's Lane, Colemans Hatch, Hartfield, TN7 4ET | Director | 13 March 2007 | Active |
| Lower Howorth Fold Farm Howorth Road, Burnley, BB11 2RE | Director | 27 June 1995 | Active |
| 55 Crouch Hall Road, London, N8 8HH | Director | 09 October 2007 | Active |
| 10 Crown Place, London, EC2A 4FT | Director | 29 April 2013 | Active |
| 10, Crown Place, London, United Kingdom, EC2A 4FT | Director | 01 April 2012 | Active |
| 7 Southwood Avenue, Kingston Upon Thames, KT2 7HD | Director | 17 March 2004 | Active |
| 1 Firsby Road, Stamford Hill, London, N16 6PX | Director | 06 December 1994 | Active |
| 6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU | Director | 31 July 2003 | Active |
| Close Asset Management Holdings Limited | ||
| Notified on | : | 05 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Crown Place, London, United Kingdom, EC2A 4FT |
| Nature of control | : |
|
| Close Investments Limited | ||
| Notified on | : | 13 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Officers | Change person secretary company with change date. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Officers | Change person secretary company with change date. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-27 | Officers | Termination director company with name termination date. | Download |
| 2018-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-16 | Officers | Termination director company with name termination date. | Download |
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