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Close Investments Limited

Close Investments started in year 1991 as Private Limited Company with registration number 02594987. The Close Investments company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Shoreditch at 10 Crown Place. Postal code: EC2A 4FT. Since Thursday 28th September 2006 Close Investments Limited is no longer carrying the name Close Brothers Investment.

Currently there are 3 directors in the the company, namely Edward R., Catherine P. and Iain W.. In addition one secretary - Jessica L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Close Investments 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 02594987
Date of Incorporation Mon, 25th Mar 1991
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 33 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Edward R.

Position: Director

Appointed: 01 April 2022

Catherine P.

Position: Director

Appointed: 23 July 2019

Iain W.

Position: Director

Appointed: 03 January 2017

Jessica L.

Position: Secretary

Appointed: 07 December 2010

Helen A.

Position: Director

Appointed: 09 December 2019

Resigned: 25 June 2021

Edward D.

Position: Director

Appointed: 25 July 2012

Resigned: 18 January 2019

Richard C.

Position: Director

Appointed: 21 September 2010

Resigned: 16 March 2018

Paul C.

Position: Director

Appointed: 21 September 2010

Resigned: 01 March 2012

Gillian C.

Position: Director

Appointed: 21 September 2010

Resigned: 06 May 2016

Robin D.

Position: Secretary

Appointed: 06 August 2009

Resigned: 07 December 2010

Nigel A.

Position: Director

Appointed: 25 February 2009

Resigned: 21 September 2010

Rex C.

Position: Director

Appointed: 14 October 2008

Resigned: 06 August 2009

Stuart D.

Position: Director

Appointed: 14 October 2008

Resigned: 21 September 2010

Martin A.

Position: Director

Appointed: 17 April 2008

Resigned: 07 March 2022

Fiona S.

Position: Director

Appointed: 17 April 2008

Resigned: 21 September 2010

Godwin T.

Position: Director

Appointed: 30 June 2007

Resigned: 21 September 2010

Roland K.

Position: Director

Appointed: 30 June 2007

Resigned: 04 September 2008

Matthew M.

Position: Secretary

Appointed: 20 April 2007

Resigned: 06 August 2009

Stephen D.

Position: Director

Appointed: 01 March 2007

Resigned: 31 December 2007

Adrian S.

Position: Director

Appointed: 01 March 2007

Resigned: 16 April 2010

Julian D.

Position: Director

Appointed: 09 October 2006

Resigned: 30 September 2009

Michael B.

Position: Director

Appointed: 01 October 2006

Resigned: 31 December 2006

Andrew B.

Position: Director

Appointed: 01 October 2006

Resigned: 31 July 2008

Simon H.

Position: Director

Appointed: 01 October 2006

Resigned: 07 November 2008

Richard K.

Position: Director

Appointed: 01 October 2006

Resigned: 26 February 2010

Stuart A.

Position: Director

Appointed: 01 October 2006

Resigned: 30 June 2007

Tracey L.

Position: Secretary

Appointed: 15 September 2006

Resigned: 20 April 2007

Matthew M.

Position: Secretary

Appointed: 31 July 2006

Resigned: 15 September 2006

Simon C.

Position: Director

Appointed: 31 July 2006

Resigned: 01 February 2009

Matthew M.

Position: Director

Appointed: 18 July 2006

Resigned: 01 May 2009

Benjamin W.

Position: Director

Appointed: 11 May 2006

Resigned: 01 October 2006

Rufus W.

Position: Director

Appointed: 14 March 2006

Resigned: 09 May 2008

Robert K.

Position: Director

Appointed: 01 November 2004

Resigned: 01 July 2009

Pierre C.

Position: Director

Appointed: 28 July 2004

Resigned: 14 August 2007

Roger P.

Position: Director

Appointed: 14 January 2004

Resigned: 31 January 2009

Jonathan S.

Position: Director

Appointed: 31 July 2003

Resigned: 30 April 2008

Jonathan G.

Position: Secretary

Appointed: 12 May 2000

Resigned: 31 July 2006

Anthony W.

Position: Director

Appointed: 15 September 1999

Resigned: 31 August 2007

Paul S.

Position: Director

Appointed: 30 July 1999

Resigned: 14 July 2003

Colin K.

Position: Director

Appointed: 31 August 1998

Resigned: 22 October 2003

Jonathan G.

Position: Director

Appointed: 15 July 1998

Resigned: 30 November 2006

Patrick R.

Position: Director

Appointed: 10 April 1996

Resigned: 16 September 2005

Roger B.

Position: Director

Appointed: 05 June 1995

Resigned: 26 November 2004

William D.

Position: Secretary

Appointed: 22 March 1993

Resigned: 12 May 2000

John S.

Position: Director

Appointed: 22 April 1991

Resigned: 11 February 2004

Roderick K.

Position: Director

Appointed: 22 April 1991

Resigned: 16 October 2002

Jonathan T.

Position: Director

Appointed: 22 April 1991

Resigned: 31 August 1998

John H.

Position: Secretary

Appointed: 22 April 1991

Resigned: 22 March 1993

Craig R.

Position: Director

Appointed: 26 March 1991

Resigned: 13 April 2006

Peter R.

Position: Director

Appointed: 26 March 1991

Resigned: 01 May 2009

Craig R.

Position: Secretary

Appointed: 26 March 1991

Resigned: 22 April 1991

Mbc Nominees Limited

Position: Nominee Director

Appointed: 25 March 1991

Resigned: 26 March 1991

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 25 March 1991

Resigned: 26 March 1991

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Close Asset Management Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Close Asset Management Holdings 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 03773684
Notified on 14 April 2016
Nature of control: 75,01-100% shares

Company previous names

Close Brothers Investment September 28, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Accounts for a small company made up to Sunday 31st July 2022
filed on: 2nd, December 2022 		Free Download (15 pages)

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