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Summary

Contact details

Officers42

Events2

Documents102

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

CLOSE ASSET MANAGEMENT (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 1994 (29 years ago)

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Summary

NameCLOSE ASSET MANAGEMENT (UK) LIMITED
Historical names
  • CLOSE INVESTMENTS (UK) LIMITED
  • CLOSE FUND MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02998803
LEI Code
  • 213800IN41H99Q1EGH90
Incorporation Date06 Dec 1994 (29 years ago) / 196 companies with the same date
Legal formPrivate limited company

Contact details

Legal address10 CROWN PLACE, LONDON, EC2A 4FT

Officers

corporate

IndividualUnited Kingdom

CLOSE ASSET MANAGEMENT HOLDINGS LIMITED

Person with significant control


Appointed on05 Jul 2018

corporate

IndividualUnited Kingdom

CLOSE INVESTMENTS LIMITED

Person with significant control


Appointed on13 Apr 2016

Resigned on05 Jul 2018

individual

IndividualUnited Kingdom

Parry, Catherine Jane

Director


Appointed on23 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomas, Andrew Rees

Director


Appointed on29 Apr 2013

Resigned on05 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Jessica Abigail May

Secretary


Appointed on15 Nov 2010

individual

IndividualUnited Kingdom

Daly, Julian Francis

Secretary


Appointed on12 Apr 2000

Resigned on11 Nov 2000

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Events

Old value

12 Jun 2009

Name changeCLOSE INVESTMENTS (UK) LIMITED

19 Feb 2008

Name changeCLOSE FUND MANAGEMENT LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with no updatesCS01View
02 Dec 2022Accounts with accounts type fullAAView
16 Mar 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 date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015

Identification numbers

Data from the LEI register
  • 213800IN41H99Q1EGH90
  • Legal nameCLOSE ASSET MANAGEMENT (UK) 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 (UK) LIMITED's headquarters?

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

What is CLOSE ASSET MANAGEMENT (UK) LIMITED's industry?

CLOSE ASSET MANAGEMENT (UK) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CLOSE ASSET MANAGEMENT (UK) LIMITED started?

CLOSE ASSET MANAGEMENT (UK) LIMITED was started in 1994

What is the LEI number of CLOSE ASSET MANAGEMENT (UK) LIMITED?

CLOSE ASSET MANAGEMENT (UK) LIMITED LEI number is 213800IN41H99Q1EGH90

Sources: Companies House