Close Portfolio Management Limited
- Active
- Incorporated on 24 Oct 1996
Reg Address: 10 Crown Place, London EC2A 4FT
Previous Names:
Gardthorn Limited - 24 Oct 1996
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Close Portfolio Management Limited" is a ltd and located in 10 Crown Place, London EC2A 4FT. Close Portfolio Management Limited is currently in active status and it was incorporated on 24 Oct 1996 (27 years 11 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Apr 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Close Portfolio Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Edward Reynolds | Director | 17 Apr 2024 | British | Active |
| 2 | Catherine Jane Parry | Director | 4 Mar 2022 | British | Active |
| 3 | Richard Ian Curry | Director | 4 May 2017 | British | Resigned 16 Mar 2018 |
| 4 | Iain Paul Wallace | Director | 4 May 2017 | British | Active |
| 5 | Iain Paul Wallace | Director | 4 May 2017 | British | Resigned 17 Apr 2024 |
| 6 | Edward Becton Davis | Director | 1 Mar 2012 | American | Resigned 18 Jan 2019 |
| 7 | Jessica Abigail Lewis | Secretary | 18 Jun 2011 | - | Active |
| 8 | Paul Stuart Chambers | Director | 29 Jan 2010 | British | Resigned 1 Mar 2012 |
| 9 | Robin Michael Douglas | Secretary | 27 Oct 2009 | - | Resigned 18 Jun 2011 |
| 10 | Martin Andrew | Director | 14 Apr 2008 | British | Resigned 4 Mar 2022 |
| 11 | Martin Andrew | Director | 14 Apr 2008 | British | Active |
| 12 | Graeme Murray Muir | Director | 2 Dec 2004 | British | Resigned 29 Jan 2010 |
| 13 | Jonathan Saul Sieff | Director | 28 May 2003 | British | Resigned 30 Apr 2008 |
| 14 | Aidan John Thomson | Director | 25 Feb 2003 | - | Resigned 30 Jun 2008 |
| 15 | Julian Francis Daly | Director | 7 Aug 2001 | British | Resigned 30 Sep 2009 |
| 16 | Roger William Nasmith Perrin | Director | 7 Aug 2001 | British | Resigned 31 Jan 2009 |
| 17 | Julian Francis Daly | Secretary | 9 May 2000 | British | Resigned 30 Sep 2009 |
| 18 | John Thomas Snook | Director | 30 Nov 1999 | British | Resigned 29 Aug 2002 |
| 19 | Colin Denis Keogh | Director | 31 Aug 1998 | British | Resigned 1 Apr 2009 |
| 20 | Roderick David Kent | Director | 19 Sep 1997 | British | Resigned 30 Sep 2002 |
| 21 | Jonathan George Trevelyan Thornton | Director | 24 Jul 1997 | British | Resigned 17 Nov 1997 |
| 22 | Peter John Stone | Director | 24 Jul 1997 | British | Resigned 17 Nov 1997 |
| 23 | Peter Leslie Winkworth | Director | 24 Jul 1997 | British | Resigned 26 Oct 2004 |
| 24 | William Edward Davis | Secretary | 18 Jul 1997 | - | Resigned 12 May 2000 |
| 25 | Peter John Stone | Director | 18 Jul 1997 | British | Resigned 17 Nov 1997 |
| 26 | John Stuart Lewis | Director | 5 Nov 1996 | British | Resigned 17 Jun 1998 |
| 27 | Bridget Margaret Lewis | Director | 5 Nov 1996 | British | Resigned 18 Jul 1997 |
| 28 | Bridget Margaret Lewis | Secretary | 5 Nov 1996 | British | Resigned 18 Jul 1997 |
| 29 | SECRETAIRE LIMITED | Nominee Secretary | 24 Oct 1996 | - | Resigned 5 Nov 1996 |
| 30 | MARRIOTTS LIMITED | Nominee Director | 24 Oct 1996 | - | Resigned 5 Nov 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Close Asset Management Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 14 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Close Portfolio Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2024 | Download PDF |
| 3 | Officers - Change Person Secretary Company With Change Date | 25 Aug 2023 | Download PDF |
| 4 | Accounts - Small | 2 Dec 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 19 Oct 2022 | Download PDF 3 Pages |
| 6 | Accounts - Full | 16 Dec 2020 | Download PDF 13 Pages |
| 7 | Confirmation Statement - No Updates | 19 Oct 2020 | Download PDF 3 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 14 Sep 2020 | Download PDF 2 Pages |
| 9 | Accounts - Full | 10 Dec 2019 | Download PDF 13 Pages |
| 10 | Confirmation Statement - Updates | 16 Oct 2019 | Download PDF 4 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2019 | Download PDF 1 Pages |
| 12 | Accounts - Full | 6 Dec 2018 | Download PDF 14 Pages |
| 13 | Confirmation Statement - No Updates | 16 Oct 2018 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2018 | Download PDF 1 Pages |
| 15 | Accounts - Full | 8 Dec 2017 | Download PDF 16 Pages |
| 16 | Confirmation Statement - Updates | 23 Oct 2017 | Download PDF 5 Pages |
| 17 | Capital - Statement Company With Date Currency Figure | 16 Aug 2017 | Download PDF 3 Pages |
| 18 | Capital - Legacy | 16 Aug 2017 | Download PDF 2 Pages |
| 19 | Insolvency - Legacy | 16 Aug 2017 | Download PDF 2 Pages |
| 20 | Resolution | 16 Aug 2017 | Download PDF 1 Pages |
| 21 | Officers - Change Person Secretary Company With Change Date | 9 May 2017 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 9 May 2017 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 9 May 2017 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 17 Oct 2016 | Download PDF 5 Pages |
| 25 | Accounts - Full | 14 Oct 2016 | Download PDF 15 Pages |
| 26 | Change Of Constitution - Statement Of Companys Objects | 23 May 2016 | Download PDF 2 Pages |
| 27 | Resolution | 13 May 2016 | Download PDF 35 Pages |
| 28 | Accounts - Full | 10 Dec 2015 | Download PDF 13 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2015 | Download PDF 4 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 22 Oct 2015 | Download PDF 2 Pages |
| 31 | Accounts - Full | 19 Dec 2014 | Download PDF 15 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2014 | Download PDF 4 Pages |
| 33 | Accounts - Full | 4 Jan 2014 | Download PDF 15 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2013 | Download PDF 4 Pages |
| 35 | Accounts - Full | 10 Dec 2012 | Download PDF 15 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2012 | Download PDF 4 Pages |
| 37 | Officers - Change Person Secretary Company With Change Date | 20 Jun 2012 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 5 Mar 2012 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 2 Mar 2012 | Download PDF 1 Pages |
| 40 | Accounts - Full | 16 Dec 2011 | Download PDF 15 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 8 Dec 2011 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2011 | Download PDF 5 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 4 Jul 2011 | Download PDF 2 Pages |
| 44 | Officers - Termination Secretary Company With Name | 1 Jul 2011 | Download PDF 1 Pages |
| 45 | Accounts - Full | 26 Jan 2011 | Download PDF 15 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2010 | Download PDF 4 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 11 Feb 2010 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name | 1 Feb 2010 | Download PDF 1 Pages |
| 49 | Accounts - Full | 26 Jan 2010 | Download PDF 15 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Secretary Company With Name | 5 Nov 2009 | Download PDF 1 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2009 | Download PDF 4 Pages |
| 54 | Officers - Termination Director Company With Name | 15 Oct 2009 | Download PDF 1 Pages |
| 55 | Officers - Termination Secretary Company With Name | 15 Oct 2009 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 9 Feb 2009 | Download PDF 1 Pages |
| 58 | Accounts - Full | 26 Nov 2008 | Download PDF 16 Pages |
| 59 | Annual Return - Legacy | 10 Nov 2008 | Download PDF 4 Pages |
| 60 | Officers - Legacy | 17 Jul 2008 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 17 Apr 2008 | Download PDF 2 Pages |
| 63 | Accounts - Full | 17 Jan 2008 | Download PDF 16 Pages |
| 64 | Annual Return - Legacy | 1 Nov 2007 | Download PDF 3 Pages |
| 65 | Accounts - Full | 4 May 2007 | Download PDF 15 Pages |
| 66 | Annual Return - Legacy | 10 Nov 2006 | Download PDF 3 Pages |
| 67 | Accounts - Full | 5 May 2006 | Download PDF 13 Pages |
| 68 | Officers - Legacy | 1 Dec 2005 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 16 Nov 2005 | Download PDF 9 Pages |
| 70 | Accounts - Full | 3 May 2005 | Download PDF 13 Pages |
| 71 | Officers - Legacy | 9 Dec 2004 | Download PDF 3 Pages |
| 72 | Annual Return - Legacy | 29 Nov 2004 | Download PDF 9 Pages |
| 73 | Officers - Legacy | 1 Nov 2004 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 16 Jul 2004 | Download PDF 1 Pages |
| 75 | Accounts - Full | 15 May 2004 | Download PDF 13 Pages |
| 76 | Officers - Legacy | 28 Apr 2004 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 24 Nov 2003 | Download PDF 9 Pages |
| 78 | Address - Legacy | 25 Sep 2003 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 4 Jun 2003 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 6 Mar 2003 | Download PDF 2 Pages |
| 81 | Accounts - Full | 27 Feb 2003 | Download PDF 13 Pages |
| 82 | Annual Return - Legacy | 22 Oct 2002 | Download PDF 8 Pages |
| 83 | Officers - Legacy | 7 Oct 2002 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 5 Sep 2002 | Download PDF 1 Pages |
| 85 | Resolution | 28 Dec 2001 | Download PDF |
| 86 | Resolution | 28 Dec 2001 | Download PDF |
| 87 | Resolution | 28 Dec 2001 | Download PDF 2 Pages |
| 88 | Accounts - Full | 26 Nov 2001 | Download PDF 13 Pages |
| 89 | Annual Return - Legacy | 16 Oct 2001 | Download PDF 8 Pages |
| 90 | Officers - Legacy | 6 Sep 2001 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 14 Aug 2001 | Download PDF 2 Pages |
| 92 | Accounts - Full | 25 Jan 2001 | Download PDF 11 Pages |
| 93 | Annual Return - Legacy | 17 Oct 2000 | Download PDF 7 Pages |
| 94 | Officers - Legacy | 17 May 2000 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 12 May 2000 | Download PDF 2 Pages |
| 96 | Accounts - Full | 11 May 2000 | Download PDF 12 Pages |
| 97 | Resolution | 13 Jan 2000 | Download PDF 1 Pages |
| 98 | Capital - Legacy | 13 Jan 2000 | Download PDF 1 Pages |
| 99 | Resolution | 13 Jan 2000 | Download PDF |
| 100 | Capital - Legacy | 13 Jan 2000 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.