CLOSE PORTFOLIO MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03268027

Incorporation date

24/10/1996

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/1996)

16/02/2026

Termination of appointment of Catherine Jane Parry as a director on 2026-02-12

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10/02/2026

Appointment of Mr Nigel Geoffrey Stockton as a director on 2026-02-09

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08/12/2025

Accounts for a small company made up to 2025-03-31

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13/11/2025

Secretary's details changed for Ms Jessica Abigail Lewis on 2025-11-13

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

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01/09/2025

Termination of appointment of Edward Reynolds as a director on 2025-08-31

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11/06/2025

Appointment of Mr Andrew Rees Thomas as a director on 2025-06-10

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25/04/2025

Registered office address changed from 10 Crown Place London EC2A 4FT to Wigmore Yard 42 Wigmore Street London W1U 2RY on 2025-04-25

View PDF (1 pages)

25/04/2025

Change of details for Trinitybridge Holdings Limited as a person with significant control on 2025-04-25

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10/04/2025

Change of details for Close Asset Management Holdings Limited as a person with significant control on 2025-04-10

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17/03/2025

Current accounting period shortened from 2025-07-31 to 2025-03-31

View PDF (1 pages)

05/12/2024

Accounts for a small company made up to 2024-07-31

View PDF (18 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

23/04/2024

Accounts for a small company made up to 2023-07-31

View PDF (17 pages)

18/04/2024

Termination of appointment of Iain Paul Wallace as a director on 2024-04-17

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18/04/2024

Appointment of Mr Edward Reynolds as a director on 2024-04-17

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19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

25/08/2023

Secretary's details changed for Ms Jessica Abigail Lewis on 2023-08-23

View PDF (1 pages)

02/12/2022

Accounts for a small company made up to 2022-07-31

View PDF (17 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

11/03/2022

Appointment of Mrs Catherine Jane Parry as a director on 2022-03-04

View PDF (2 pages)

11/03/2022

Termination of appointment of Martin Andrew as a director on 2022-03-04

View PDF (1 pages)

07/12/2021

Accounts for a small company made up to 2021-07-31

View PDF (17 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2020-07-31

View PDF (13 pages)

19/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

14/09/2020

Director's details changed for Mr Iain Paul Wallace on 2020-09-09

View PDF (2 pages)

10/12/2019

Full accounts made up to 2019-07-31

View PDF (13 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

18/01/2019

Termination of appointment of Edward Becton Davis as a director on 2019-01-18

View PDF (1 pages)

06/12/2018

Full accounts made up to 2018-07-31

View PDF (14 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

16/03/2018

Termination of appointment of Richard Ian Curry as a director on 2018-03-16

View PDF (1 pages)

08/12/2017

Full accounts made up to 2017-07-31

View PDF (16 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (5 pages)

16/08/2017

Statement of capital on 2017-08-16

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16/08/2017

Statement by Directors

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16/08/2017

Solvency Statement dated 27/07/17

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16/08/2017

Resolutions

View PDF (1 pages)

09/05/2017

Appointment of Mr Iain Wallace as a director on 2017-05-04

View PDF (2 pages)

09/05/2017

Appointment of Mr Richard Ian Curry as a director on 2017-05-04

View PDF (2 pages)

09/05/2017

Secretary's details changed for Ms Jessica Abigail Smith on 2017-05-09

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

14/10/2016

Full accounts made up to 2016-07-31

View PDF (15 pages)

23/05/2016

Statement of company's objects

View PDF (2 pages)

13/05/2016

Resolutions

View PDF (35 pages)

10/12/2015

Full accounts made up to 2015-07-31

View PDF (13 pages)

04/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

22/10/2015

Director's details changed for Mr Edward Becton Davis on 2015-10-22

View PDF (2 pages)

19/12/2014

Full accounts made up to 2014-07-31

View PDF (15 pages)

14/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

04/01/2014

Full accounts made up to 2013-07-31

View PDF (15 pages)

15/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

10/12/2012

Full accounts made up to 2012-07-31

View PDF (15 pages)

07/12/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

20/06/2012

Secretary's details changed for Ms Jessica Abigail Smith on 2012-06-20

View PDF (2 pages)

05/03/2012

Appointment of Mr Edward Becton Davis as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of Paul Chambers as a director

View PDF (1 pages)

16/12/2011

Full accounts made up to 2011-07-31

View PDF (15 pages)

08/12/2011

Director's details changed for Mr Martin Andrew on 2011-12-07

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

04/07/2011

Appointment of Ms Jessica Abigail Smith as a secretary

View PDF (2 pages)

01/07/2011

Termination of appointment of Robin Douglas as a secretary

View PDF (1 pages)

26/01/2011

Full accounts made up to 2010-07-31

View PDF (15 pages)

09/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

11/02/2010

Appointment of Mr Paul Stuart Chambers as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of Graeme Muir as a director

View PDF (1 pages)

26/01/2010

Full accounts made up to 2009-07-31

View PDF (15 pages)

05/11/2009

Appointment of Mr Robin Michael Douglas as a secretary

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

05/11/2009

Director's details changed for Graeme Murray Muir on 2009-11-03

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Martin Andrew on 2009-11-03

View PDF (2 pages)

15/10/2009

Termination of appointment of Julian Daly as a director

View PDF (1 pages)

15/10/2009

Termination of appointment of Julian Daly as a secretary

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07/04/2009

Appointment terminated director colin keogh

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09/02/2009

Appointment terminated director roger perrin

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26/11/2008

Full accounts made up to 2008-07-31

View PDF (16 pages)

10/11/2008

Return made up to 12/10/08; full list of members

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17/07/2008

Appointment terminated director david pusinelli

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02/05/2008

Appointment terminated director jonathan sieff

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17/04/2008

Director appointed martin andrew

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17/01/2008

Full accounts made up to 2007-07-31

View PDF (16 pages)

01/11/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

04/05/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

10/11/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

05/05/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

01/12/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Return made up to 12/10/05; full list of members

View PDF (9 pages)

03/05/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

09/12/2004

New director appointed

View PDF (3 pages)

29/11/2004

Return made up to 12/10/04; full list of members

View PDF (9 pages)

01/11/2004

Director resigned

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16/07/2004

Director's particulars changed

View PDF (1 pages)

15/05/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

24/11/2003

Return made up to 12/10/03; full list of members

View PDF (9 pages)

25/09/2003

Registered office changed on 25/09/03 from: 12 appold street london EC2A 2AW

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04/06/2003

New director appointed

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06/03/2003

New director appointed

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27/02/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

22/10/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

07/10/2002

Director resigned

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05/09/2002

Director resigned

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28/12/2001

Resolutions

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28/12/2001

Resolutions

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28/12/2001

Resolutions

View PDF (2 pages)

26/11/2001

Full accounts made up to 2001-07-31

View PDF (13 pages)

16/10/2001

Return made up to 12/10/01; full list of members

View PDF (8 pages)

06/09/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

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25/01/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

17/10/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

17/05/2000

Secretary resigned

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12/05/2000

New secretary appointed

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11/05/2000

Full accounts made up to 1999-07-31

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13/01/2000

Ad 30/11/99--------- £ si 15000000@1=15000000 £ ic 465000/15465000

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13/01/2000

Resolutions

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13/01/2000

Resolutions

View PDF (1 pages)

13/01/2000

£ nc 500000/30000000 30/11/99

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20/12/1999

New director appointed

View PDF (2 pages)

22/11/1999

Return made up to 24/10/99; full list of members

View PDF (7 pages)

10/04/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

05/11/1998

Return made up to 24/10/98; full list of members

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05/11/1998

Director resigned

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28/09/1998

New director appointed

View PDF (2 pages)

28/07/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

22/06/1998

Director resigned

View PDF (1 pages)

25/02/1998

Ad 24/07/97--------- £ si 7500@1

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25/02/1998

Ad 24/07/97--------- £ si 7500@1

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23/02/1998

New director appointed

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19/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

Return made up to 24/10/97; full list of members

View PDF (16 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (3 pages)

26/11/1997

New director appointed

View PDF (3 pages)

26/11/1997

New secretary appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Director's particulars changed

View PDF (1 pages)

26/09/1997

New director appointed

View PDF (3 pages)

03/09/1997

Ad 25/07/97--------- £ si 450000@1=450000 £ ic 2/450002

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28/07/1997

Certificate of change of name

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28/07/1997

Nc inc already adjusted 18/07/97

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28/07/1997

Resolutions

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25/07/1997

New secretary appointed

View PDF (2 pages)

25/07/1997

Registered office changed on 25/07/97 from: stuart house 55 catherine place london SW1E 6DY

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25/07/1997

Secretary resigned

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25/07/1997

Accounting reference date shortened from 31/10/97 to 31/07/97

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19/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/1996

New director appointed

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19/11/1996

Registered office changed on 19/11/96 from: 3RD floor 4 luke street london EC2A 4NT

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19/11/1996

Secretary resigned

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19/11/1996

Director resigned

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09/11/1996

Resolutions

View PDF (10 pages)

24/10/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Andrew, Martin	Director	14/04/2008 - 04/03/2022	21
Thornton, Jonathan George Trevelyan	Director	24/07/1997 - 17/11/1997	19
Kent, Roderick David	Director	19/09/1997 - 30/09/2002	39
Muir, Graeme Murray	Director	02/12/2004 - 29/01/2010	16
Pusinelli, David Charles	Director	25/02/2003 - 30/06/2008	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLOSE PORTFOLIO MANAGEMENT LIMITED

CLOSE PORTFOLIO MANAGEMENT LIMITED is an(a) Active company incorporated on 24/10/1996 with the registered office located at Wigmore Yard, 42 Wigmore Street, London W1U 2RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE PORTFOLIO MANAGEMENT LIMITED?

CLOSE PORTFOLIO MANAGEMENT LIMITED is currently Active. It was registered on 24/10/1996 .

Where is CLOSE PORTFOLIO MANAGEMENT LIMITED located?

CLOSE PORTFOLIO MANAGEMENT LIMITED is registered at Wigmore Yard, 42 Wigmore Street, London W1U 2RY.

What does CLOSE PORTFOLIO MANAGEMENT LIMITED do?

CLOSE PORTFOLIO MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLOSE PORTFOLIO MANAGEMENT LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Catherine Jane Parry as a director on 2026-02-12.