Close Asset Management (UK) Limited in London

Close Asset Management (UK) Limited

Close Asset Management (UK) started in year 1994 as Private Limited Company with registration number 02998803. The Close Asset Management (UK) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Shoreditch at 10 Crown Place. Postal code: EC2A 4FT. Since Fri, 12th Jun 2009 Close Asset Management (UK) Limited is no longer carrying the name Close Investments (UK).

At present there are 6 directors in the the firm, namely Edward R., Catherine P. and Sarah F. and others. In addition one secretary - Jessica L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Close Asset Management (UK) Limited Address / Contact

Office Address	10 Crown Place
Office Address2	London
Town	Shoreditch
Post code	EC2A 4FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02998803
Date of Incorporation	Tue, 6th Dec 1994
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st July
Company age	30 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Edward R.

Position: Director

Appointed: 09 March 2022

Catherine P.

Position: Director

Appointed: 23 July 2019

Sarah F.

Position: Director

Appointed: 16 July 2019

Alan S.

Position: Director

Appointed: 28 June 2019

Iain W.

Position: Director

Appointed: 03 January 2017

Robin S.

Position: Director

Appointed: 14 January 2016

Jessica L.

Position: Secretary

Appointed: 15 November 2010

Cliodhna D.

Position: Director

Appointed: 14 January 2016

Resigned: 26 December 2018

Andrew T.

Position: Director

Appointed: 29 April 2013

Resigned: 05 June 2015

David M.

Position: Director

Appointed: 29 April 2013

Resigned: 24 October 2014

Edward D.

Position: Director

Appointed: 25 July 2012

Resigned: 18 January 2019

Douglas N.

Position: Director

Appointed: 01 April 2012

Resigned: 29 April 2013

Gillian C.

Position: Director

Appointed: 15 November 2010

Resigned: 06 May 2016

Richard C.

Position: Director

Appointed: 25 June 2010

Resigned: 16 March 2018

Paul C.

Position: Director

Appointed: 25 June 2010

Resigned: 01 March 2012

Martin A.

Position: Director

Appointed: 25 June 2010

Resigned: 07 March 2022

Robert K.

Position: Director

Appointed: 30 September 2009

Resigned: 25 June 2010

Robert K.

Position: Director

Appointed: 28 September 2009

Resigned: 28 September 2009

Julian D.

Position: Director

Appointed: 01 May 2009

Resigned: 30 September 2009

Stuart D.

Position: Director

Appointed: 01 May 2009

Resigned: 01 April 2012

Fiona S.

Position: Director

Appointed: 07 April 2009

Resigned: 25 June 2010

Matthew M.

Position: Director

Appointed: 09 October 2007

Resigned: 01 May 2009

Rufus W.

Position: Director

Appointed: 13 March 2007

Resigned: 09 May 2008

Richard K.

Position: Director

Appointed: 13 March 2007

Resigned: 01 May 2009

Roger P.

Position: Director

Appointed: 17 March 2004

Resigned: 09 October 2007

Robin D.

Position: Director

Appointed: 14 October 2003

Resigned: 25 June 2010

Jonathan S.

Position: Director

Appointed: 31 July 2003

Resigned: 21 March 2007

Godwin T.

Position: Director

Appointed: 23 December 2002

Resigned: 25 June 2010

Stephen H.

Position: Director

Appointed: 21 November 2002

Resigned: 17 December 2003

Robin D.

Position: Secretary

Appointed: 11 October 2000

Resigned: 15 November 2010

Julian D.

Position: Secretary

Appointed: 12 April 2000

Resigned: 11 November 2000

Colin K.

Position: Director

Appointed: 23 November 1998

Resigned: 17 November 2003

Stephen H.

Position: Director

Appointed: 16 September 1997

Resigned: 15 March 2000

Marc G.

Position: Director

Appointed: 25 September 1995

Resigned: 09 March 2007

Roland K.

Position: Director

Appointed: 27 June 1995

Resigned: 09 October 2007

Richard B.

Position: Director

Appointed: 26 June 1995

Resigned: 09 March 2007

Roderick K.

Position: Director

Appointed: 16 May 1995

Resigned: 30 September 2002

Peter R.

Position: Director

Appointed: 06 December 1994

Resigned: 16 May 1995

William D.

Position: Secretary

Appointed: 06 December 1994

Resigned: 12 May 2000

Jonathan T.

Position: Director

Appointed: 06 December 1994

Resigned: 14 April 1998

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Close Asset Management Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Close Investments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Close Asset Management Holdings Limited

10 Crown Place, London, EC2A 4FT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03773684
Notified on	5 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Close Investments Limited

Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02594987
Notified on	13 April 2016
Ceased on	5 July 2018
Nature of control:	75,01-100% shares

Company previous names

Close Investments (UK)	June 12, 2009
Close Fund Management	February 19, 2008
Close Asset Management	June 30, 1995
Eos Services	March 16, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Jul 2023 filed on: 23rd, April 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Jul 2023 filed on: 23rd, April 2024	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 2nd, December 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 7th, December 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 16th, December 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 9th, December 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 9th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 11th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 14th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 10th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2015 filed on: 9th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 9th Dec 2015: 500000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 7th Dec 2014 filed on: 23rd, December 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 19th, December 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 4th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Dec 2013 filed on: 16th, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 500000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 10th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Dec 2012 filed on: 7th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 16th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Dec 2011 filed on: 9th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 26th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Dec 2010 filed on: 4th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Dec 2010 filed on: 9th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 26th, January 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2009 filed on: 17th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 5th, February 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 17th, January 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 17th, January 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Fri, 28th Dec 2007 with complete member list filed on: 28th, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 28th Dec 2007 with complete member list filed on: 28th, December 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 4th, May 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 4th, May 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 5th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 5th, May 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 3rd, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 3rd, May 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 15th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 15th, May 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 23rd Dec 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 23rd Dec 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 27th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 27th, February 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 18th Dec 2002 with complete member list filed on: 18th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 18th Dec 2002 with complete member list filed on: 18th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 28th Dec 2001 with complete member list filed on: 28th, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 28th Dec 2001	annual return
363s	Annual return drawn up to Fri, 28th Dec 2001 with complete member list filed on: 28th, December 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 26th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 26th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 25th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 25th, January 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 22nd Dec 2000 with complete member list filed on: 22nd, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 22/12/00) up to Fri, 22nd Dec 2000	annual return
363s	Annual return drawn up to Fri, 22nd Dec 2000 with complete member list filed on: 22nd, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 22/12/00) up to Fri, 22nd Dec 2000	annual return
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 11th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 11th, May 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 24th Dec 1999 with complete member list filed on: 24th, December 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 24th Dec 1999 with complete member list filed on: 24th, December 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 10th, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 10th, April 1999	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 23rd Dec 1998 with complete member list filed on: 23rd, December 1998	annual return	Free Download (10 pages)
363a	Annual return drawn up to Wed, 23rd Dec 1998 with complete member list filed on: 23rd, December 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 30th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 30th, April 1998	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 28th Nov 1997 with complete member list filed on: 28th, November 1997	annual return	Free Download (12 pages)
363a	Annual return drawn up to Fri, 28th Nov 1997 with complete member list filed on: 28th, November 1997	annual return	Free Download (12 pages)
363a	Annual return drawn up to Tue, 11th Feb 1997 with complete member list filed on: 11th, February 1997	annual return	Free Download (14 pages)
363a	Annual return drawn up to Tue, 11th Feb 1997 with complete member list filed on: 11th, February 1997	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 3rd, February 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 3rd, February 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Jul 1995 filed on: 5th, February 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jul 1995 filed on: 5th, February 1996	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 13th Dec 1995 with complete member list filed on: 13th, December 1995	annual return	Free Download (16 pages)
363s	Annual return drawn up to Wed, 13th Dec 1995 with complete member list filed on: 13th, December 1995	annual return	Free Download (16 pages)
224	Accounting reference date notified as 31/07 filed on: 14th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 14th, July 1995	accounts	Free Download (1 page)