CLOSE INVESTMENTS LIMITED

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

This company is commonly known as Close Investments Limited. The company was founded 34 years ago and was given the registration number 02594987. 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.

Company Information

Name	:	CLOSE INVESTMENTS LIMITED
Company Number	:	02594987
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 1991
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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	07 December 2010	Active
10 Crown Place, London, EC2A 4FT	Director	23 July 2019	Active
10 Crown Place, London, EC2A 4FT	Director	01 April 2022	Active
10 Crown Place, London, EC2A 4FT	Director	03 January 2017	Active
Beechcroft, Wield Road, Medstead Alton, GU34 5NH	Secretary	22 March 1993	Active
2 Home Farm, Newton Longville, Milton Keynes, MK17 0BB	Secretary	06 August 2009	Active
9 Nash Place, Penn, HP10 8ES	Secretary	12 May 2000	Active
15 Neville Close, Basingstoke, RG21 3HG	Secretary	22 April 1991	Active
2, The Retreat, Dunstable, LU5 4PZ	Secretary	15 September 2006	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Secretary	25 March 1991	Active
55 Crouch Hall Road, London, N8 8HH	Secretary	20 April 2007	Active
55 Crouch Hall Road, London, N8 8HH	Secretary	31 July 2006	Active
New Pond Farm, New Pond Hill, Cross In Hand, TN21 0LX	Secretary	26 March 1991	Active
10 Crown Place, London, EC2A 4FT	Director	09 December 2019	Active
Hillcrest, 23 High Street,, Pirton, SG5 3PS	Director	01 October 2006	Active
10 Crown Place, London, EC2A 4FT	Director	17 April 2008	Active
10, Crown Place, London, United Kingdom, EC2A 4FT	Director	25 February 2009	Active
6 Wolsey Close, Coombe Lane, Kingston Upon Thames, KT2 7ER	Director	01 October 2006	Active
Sutherland House Coldharbour Wood, Rake, Liss, GU33 7JJ	Director	05 June 1995	Active
High Rustlings Upper Anstey Lane, Alton, GU34 4BP	Director	01 October 2006	Active
10 Crown Place, London, EC2A 4FT	Director	21 September 2010	Active
10 Crown Place, London, EC2A 4FT	Director	21 September 2010	Active
1 Fleming Drive, Stotfold, Hitchin, SG5 4FF	Director	28 July 2004	Active
69 Lowther Road, Barnes, SW13 9NP	Director	31 July 2006	Active
Les Roches Spa, La Rue Vegueur, St Ouen, Jersey, JE3 2LH	Director	14 October 2008	Active
10 Crown Place, London, EC2A 4FT	Director	21 September 2010	Active
50 West Common, Harpenden, AL5 2JW	Director	09 October 2006	Active
10, Crown Place, London, United Kingdom, EC2A 4FT	Director	25 July 2012	Active
14 Heyworth Ride, Bolnore Village, Haywards Heath, RH16 4TN	Director	01 March 2007	Active
226 Ben Jonson House, Barbican, London, EC2Y 8DL	Director	14 October 2008	Active
9 Nash Place, Penn, HP10 8ES	Director	15 July 1998	Active
11 Holland Street, London, W8 4NA	Director	01 October 2006	Active
36 Selcroft Road, Purley, CR8 1AD	Director	01 November 2004	Active
Mount Prosperous, Hungerford, RG17 0RP	Director	22 April 1991	Active
The Manor Farm, North Oakley, Tadley, RG26 5TT	Director	31 August 1998	Active

People with Significant Control

Close Asset Management 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 INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement