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Summary

Affiliates

Contact details

Officers27

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CLOSE ASSET MANAGEMENT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 May 1999 (25 years ago)

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Summary

NameCLOSE ASSET MANAGEMENT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03773684
LEI Code
  • 213800L8J9TH5K9VXJ82
Incorporation Date19 May 1999 (25 years ago) / 422 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MACKA**********************

ActiveUnited Kingdom

EOS W************************

ActiveUnited Kingdom

ADRIA**************************

ActiveUnited Kingdom

Contact details

Legal address10 CROWN PLACE, LONDON, EC2A 4FT

Officers

individual

IndividualUnited Kingdom

Close Brothers Holdings Limited

Person with significant control


Appointed on14 Apr 2016

individual

IndividualUnited Kingdom

Andrew, Martin

Director


Appointed on01 Aug 2006

Resigned on04 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Salomon, William Henry

Director


Appointed on22 Nov 1999

Resigned on31 Jul 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Jessica Abigail

Secretary


Appointed on14 Mar 2011

individual

IndividualUnited Kingdom

Daly, Julian Francis

Secretary


Appointed on28 Mar 2000

Resigned on30 Sep 2009

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Documents

DateNameTypeDocument
05 Dec 2022Accounts with accounts type fullAAView
17 May 2022Confirmation statement with no updatesCS01View
11 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryFULL
Confirmation statement
  • Next statement date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Identification numbers

Data from the LEI register
  • 213800L8J9TH5K9VXJ82
  • Legal nameCLOSE ASSET MANAGEMENT HOLDINGS LIMITED
  • Registration date28 Nov 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Nov 2023
  • Next renewal24 Nov 2024

Related companies by officers

Frequently asked questions

Where is CLOSE ASSET MANAGEMENT HOLDINGS LIMITED's headquarters?

CLOSE ASSET MANAGEMENT HOLDINGS LIMITED's headquarters is located at 10 CROWN PLACE, LONDON, EC2A 4FT

What is CLOSE ASSET MANAGEMENT HOLDINGS LIMITED's industry?

CLOSE ASSET MANAGEMENT HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CLOSE ASSET MANAGEMENT HOLDINGS LIMITED started?

CLOSE ASSET MANAGEMENT HOLDINGS LIMITED was started in 1999

What is the LEI number of CLOSE ASSET MANAGEMENT HOLDINGS LIMITED?

CLOSE ASSET MANAGEMENT HOLDINGS LIMITED LEI number is 213800L8J9TH5K9VXJ82

Sources: Companies House