Close Portfolio Management Limited in London

Close Portfolio Management Limited

Close Portfolio Management started in year 1996 as Private Limited Company with registration number 03268027. The Close Portfolio Management company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Shoreditch at 10 Crown Place. Postal code: EC2A 4FT. Since 1997/07/29 Close Portfolio Management Limited is no longer carrying the name Gardthorn.

Currently there are 2 directors in the the firm, namely Catherine P. and Iain W.. In addition one secretary - Jessica L. - is with the company. Currently 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 Portfolio Management 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	03268027
Date of Incorporation	Thu, 24th Oct 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st July
Company age	28 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	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Catherine P.

Position: Director

Appointed: 04 March 2022

Iain W.

Position: Director

Appointed: 04 May 2017

Jessica L.

Position: Secretary

Appointed: 18 June 2011

Richard C.

Position: Director

Appointed: 04 May 2017

Resigned: 16 March 2018

Edward D.

Position: Director

Appointed: 01 March 2012

Resigned: 18 January 2019

Paul C.

Position: Director

Appointed: 29 January 2010

Resigned: 01 March 2012

Robin D.

Position: Secretary

Appointed: 27 October 2009

Resigned: 18 June 2011

Martin A.

Position: Director

Appointed: 14 April 2008

Resigned: 04 March 2022

Graeme M.

Position: Director

Appointed: 02 December 2004

Resigned: 29 January 2010

Jonathan S.

Position: Director

Appointed: 28 May 2003

Resigned: 30 April 2008

David P.

Position: Director

Appointed: 25 February 2003

Resigned: 30 June 2008

Roger P.

Position: Director

Appointed: 07 August 2001

Resigned: 31 January 2009

Julian D.

Position: Director

Appointed: 07 August 2001

Resigned: 30 September 2009

Julian D.

Position: Secretary

Appointed: 09 May 2000

Resigned: 30 September 2009

John S.

Position: Director

Appointed: 30 November 1999

Resigned: 29 August 2002

Colin K.

Position: Director

Appointed: 31 August 1998

Resigned: 01 April 2009

Roderick K.

Position: Director

Appointed: 19 September 1997

Resigned: 30 September 2002

Jonathan T.

Position: Director

Appointed: 24 July 1997

Resigned: 17 November 1997

Peter W.

Position: Director

Appointed: 24 July 1997

Resigned: 26 October 2004

Peter S.

Position: Director

Appointed: 24 July 1997

Resigned: 17 November 1997

William D.

Position: Secretary

Appointed: 18 July 1997

Resigned: 12 May 2000

Peter S.

Position: Director

Appointed: 18 July 1997

Resigned: 17 November 1997

Bridget L.

Position: Director

Appointed: 05 November 1996

Resigned: 18 July 1997

Bridget L.

Position: Secretary

Appointed: 05 November 1996

Resigned: 18 July 1997

John L.

Position: Director

Appointed: 05 November 1996

Resigned: 17 June 1998

Marriotts Limited

Position: Nominee Director

Appointed: 24 October 1996

Resigned: 05 November 1996

Secretaire Limited

Position: Nominee Secretary

Appointed: 24 October 1996

Resigned: 05 November 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Close Asset Management Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned 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

Gardthorn	July 29, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/07/31 filed on: 23rd, April 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/07/31 filed on: 23rd, April 2024	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2022/07/31 filed on: 2nd, December 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2021/07/31 filed on: 7th, December 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/07/31 filed on: 16th, December 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 10th, December 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 6th, December 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/07/31 filed on: 8th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 14th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 10th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/12 filed on: 4th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/07/31 filed on: 19th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/12 filed on: 14th, November 2014	annual return	Free Download (4 pages)
SH01	15465000.00 GBP is the capital in company's statement on 2014/11/14	capital
AA	Full accounts for the period ending 2013/07/31 filed on: 4th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/12 filed on: 15th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 10th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/12 filed on: 7th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 16th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/12 filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 26th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/12 filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 26th, January 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/12 filed on: 5th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 26th, November 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/11/10 with complete member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 17th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 17th, January 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 4th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 4th, May 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/11/10 with complete member list filed on: 10th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/10 with complete member list filed on: 10th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 5th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 5th, May 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/11/16	annual return
363s	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/11/16	annual return
AA	Full accounts for the period ending 2004/07/31 filed on: 3rd, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 3rd, May 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/11/29 with complete member list filed on: 29th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/11/29 with complete member list filed on: 29th, November 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 15th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 15th, May 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/11/24 with complete member list filed on: 24th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/11/24	annual return
363s	Annual return drawn up to 2003/11/24 with complete member list filed on: 24th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/11/24	annual return
AA	Full accounts for the period ending 2002/07/31 filed on: 27th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 27th, February 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/10/22 with complete member list filed on: 22nd, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/22 with complete member list filed on: 22nd, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 26th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 26th, November 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/10/16 with complete member list filed on: 16th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/10/16 with complete member list filed on: 16th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 25th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 25th, January 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/10/17 with complete member list filed on: 17th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/17 with complete member list filed on: 17th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 11th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 11th, May 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/11/22 with complete member list filed on: 22nd, November 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/11/99	annual return
363s	Annual return drawn up to 1999/11/22 with complete member list filed on: 22nd, November 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/11/99	annual return
AA	Full accounts for the period ending 1998/07/31 filed on: 10th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 10th, April 1999	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1998/11/05 with complete member list filed on: 5th, November 1998	annual return
363a	Annual return drawn up to 1998/11/05 with complete member list filed on: 5th, November 1998	annual return	Free Download
AA	Full accounts for the period ending 1997/07/31 filed on: 28th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 28th, July 1998	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1997/12/11 with complete member list filed on: 11th, December 1997	annual return	Free Download (16 pages)
363a	Annual return drawn up to 1997/12/11 with complete member list filed on: 11th, December 1997	annual return	Free Download (16 pages)
225	Accounting reference date shortened from 31/10/97 to 31/07/97 filed on: 25th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 31/07/97 filed on: 25th, July 1997	accounts	Free Download (1 page)