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Home > England & Wales Companies > CLOSE INVESTMENTS LIMITED
Company Information for

CLOSE INVESTMENTS LIMITED

10 CROWN PLACE, LONDON, EC2A 4FT,
Company Registration Number
02594987
Private Limited Company
Active

Company Overview

About Close Investments Ltd
CLOSE INVESTMENTS LIMITED was founded on 1991-03-25 and has its registered office in . The organisation's status is listed as "Active". Close Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLOSE INVESTMENTS LIMITED
 
Legal Registered Office
10 CROWN PLACE
LONDON
EC2A 4FT
Other companies in EC2A
 
Previous Names
CLOSE BROTHERS INVESTMENT LIMITED28/09/2006
Filing Information
Company Number 02594987
Company ID Number 02594987
Date formed 1991-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 11:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOSE INVESTMENTS LIMITED
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Companies with same name CLOSE INVESTMENTS LIMITED
The following companies were found which have the same name as CLOSE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOSE INVESTMENTS, LLC 4230 GREENWOOD AVE N SEATTLE WA 98103 Dissolved Company formed on the 2005-04-29
CLOSE INVESTMENTS INC. 600 NW 35TH AVE LAUDERHILL FL 33311 Inactive Company formed on the 2014-06-23
CLOSE INVESTMENTS PTY LTD Active Company formed on the 2017-09-22
CLOSE INVESTMENTS PORTFOLIOS PUBLIC LIMITED COMPANY BDO BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2 Dissolved Company formed on the 2002-05-09
CLOSE INVESTMENTS LLC Michigan UNKNOWN
Close Investments LLC 43385 Rd J.9 Loop Mancos CO 81328 Good Standing Company formed on the 2019-05-15
CLOSE INVESTMENTS, LLC 1220 MEMORIAL HWY STE A MOUNT VERNON WA 982733210 Active Company formed on the 2021-06-02

Company Officers of CLOSE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JESSICA ABIGAIL LEWIS
 Company Secretary 2010-12-07
MARTIN ANDREW
 Director 2008-04-17
EDWARD BECTON DAVIS
 Director 2012-07-25
IAIN PAUL WALLACE
 Director 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD IAN CURRY
 Director 2010-09-21 2018-03-16
GILLIAN MARJORIE CLARKE
 Director 2010-09-21 2016-05-06
PAUL STUART CHAMBERS
 Director 2010-09-21 2012-03-01
ROBIN MICHAEL DOUGLAS
 Company Secretary 2009-08-06 2010-12-07
NIGEL BRUCE ASHFIELD
 Director 2009-02-25 2010-09-21
STUART CHARLES ELLIOTT DYER
 Director 2008-10-14 2010-09-21
RICHARD WILLIAM KILLINGBECK
 Director 2006-10-01 2010-02-26
JULIAN FRANCIS DALY
 Director 2006-10-09 2009-09-30
MATTHEW CHARLES MOORE
 Company Secretary 2007-04-20 2009-08-06
REX ADRIAN COWLEY
 Director 2008-10-14 2009-08-06
ROBERT MICHAEL KEELER
 Director 2004-11-01 2009-07-01
SIMON JAMES COOKE
 Director 2006-07-31 2009-02-01
SIMON JOHN HOPKINS
 Director 2006-10-01 2008-11-07
ROLAND ARTHUR JOHN KITSON
 Director 2007-06-30 2008-09-04
ANDREW JOHN SCOULER BUCHANAN
 Director 2006-10-01 2008-07-31
STEPHEN JOHN DELO
 Director 2007-03-01 2007-12-31
PIERRE ALEXIS CLARKE
 Director 2004-07-28 2007-08-14
STUART MACMILLAN ALEXANDER
 Director 2006-10-01 2007-06-30
TRACEY ANNE LAGO
 Company Secretary 2006-09-15 2007-04-20
MICHAEL GERALD BOURNE
 Director 2006-10-01 2006-12-31
JONATHAN MARK GAIN
 Director 1998-07-15 2006-11-30
MATTHEW CHARLES MOORE
 Company Secretary 2006-07-31 2006-09-15
JONATHAN MARK GAIN
 Company Secretary 2000-05-12 2006-07-31
ROGER HAMILTON BRUCE
 Director 1995-06-05 2004-11-26
COLIN DENIS KEOGH
 Director 1998-08-31 2003-10-22
RODERICK DAVID KENT
 Director 1991-04-22 2002-10-16
WILLIAM EDWARD DAVIS
 Company Secretary 1993-03-22 2000-05-12
JOHN CHRISTOPHER MOZEEN HUDSON
 Company Secretary 1991-04-22 1993-03-22
CRAIG VIVIAN READER
 Company Secretary 1991-03-26 1991-04-22
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-03-25 1991-03-26
MBC NOMINEES LIMITED
 Nominated Director 1991-03-25 1991-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANDREW CFSL MANAGEMENT LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
MARTIN ANDREW CLOSE ASSET MANAGEMENT (UK) LIMITED Director 2010-06-25 CURRENT 1994-12-06 Active
MARTIN ANDREW FORTUNE ASSET MANAGEMENT LIMITED Director 2008-04-17 CURRENT 1999-08-17 Dissolved 2014-08-12
MARTIN ANDREW CLOSE PORTFOLIO MANAGEMENT LIMITED Director 2008-04-14 CURRENT 1996-10-24 Active
MARTIN ANDREW CLOSE ASSET MANAGEMENT HOLDINGS LIMITED Director 2006-08-01 CURRENT 1999-05-19 Active
MARTIN ANDREW CLOSE ASSET MANAGEMENT LIMITED Director 2005-08-01 CURRENT 1982-06-17 Active
EDWARD BECTON DAVIS ADRIAN SMITH & PARTNERS LIMITED Director 2017-01-13 CURRENT 2005-01-12 Liquidation
EDWARD BECTON DAVIS ACRE 1172 LIMITED Director 2016-10-01 CURRENT 2014-07-01 Dissolved 2018-02-27
EDWARD BECTON DAVIS EOS WEALTH MANAGEMENT LIMITED Director 2016-10-01 CURRENT 2010-09-02 Active
EDWARD BECTON DAVIS CBF WEALTH MANAGEMENT LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
EDWARD BECTON DAVIS CFSL MANAGEMENT LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
EDWARD BECTON DAVIS CAVANAGH FINANCIAL MANAGEMENT LIMITED Director 2012-07-25 CURRENT 1986-01-22 Active
EDWARD BECTON DAVIS CLOSE ASSET MANAGEMENT LIMITED Director 2012-07-25 CURRENT 1982-06-17 Active
EDWARD BECTON DAVIS CLOSE ASSET MANAGEMENT (UK) LIMITED Director 2012-07-25 CURRENT 1994-12-06 Active
EDWARD BECTON DAVIS CHARTWELL PRIVATE CLIENT LIMITED Director 2012-07-25 CURRENT 2005-05-26 Liquidation
EDWARD BECTON DAVIS LION NOMINEES LIMITED Director 2012-07-25 CURRENT 1987-01-20 Active
EDWARD BECTON DAVIS CLOSE PORTFOLIO MANAGEMENT LIMITED Director 2012-03-01 CURRENT 1996-10-24 Active
EDWARD BECTON DAVIS CLOSE ASSET MANAGEMENT HOLDINGS LIMITED Director 2012-03-01 CURRENT 1999-05-19 Active
IAIN PAUL WALLACE CAVANAGH FINANCIAL MANAGEMENT LIMITED Director 2018-03-16 CURRENT 1986-01-22 Active
IAIN PAUL WALLACE CHARTWELL PRIVATE CLIENT LIMITED Director 2018-03-16 CURRENT 2005-05-26 Liquidation
IAIN PAUL WALLACE CLOSE PORTFOLIO MANAGEMENT LIMITED Director 2017-05-04 CURRENT 1996-10-24 Active
IAIN PAUL WALLACE ADRIAN SMITH & PARTNERS LIMITED Director 2017-01-13 CURRENT 2005-01-12 Liquidation
IAIN PAUL WALLACE ACRE 1172 LIMITED Director 2017-01-03 CURRENT 2014-07-01 Dissolved 2018-02-27
IAIN PAUL WALLACE EOS WEALTH MANAGEMENT LIMITED Director 2017-01-03 CURRENT 2010-09-02 Active
IAIN PAUL WALLACE CLOSE ASSET MANAGEMENT LIMITED Director 2017-01-03 CURRENT 1982-06-17 Active
IAIN PAUL WALLACE CLOSE ASSET MANAGEMENT (UK) LIMITED Director 2017-01-03 CURRENT 1994-12-06 Active
IAIN PAUL WALLACE CLOSE ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-01-03 CURRENT 1999-05-19 Active
IAIN PAUL WALLACE CBF WEALTH MANAGEMENT LIMITED Director 2017-01-03 CURRENT 2016-06-13 Active
IAIN PAUL WALLACE MACKAY STEWART & BROWN LTD. Director 2017-01-03 CURRENT 1980-09-25 Liquidation
IAIN PAUL WALLACE CFSL MANAGEMENT LIMITED Director 2017-01-03 CURRENT 2015-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-08-25SECRETARY'S DETAILS CHNAGED FOR MS JESSICA ABIGAIL LEWIS on 2023-08-23
2023-03-21Director's details changed for Mr Edward Reynolds on 2022-09-05
2023-03-21Director's details changed for Mr Edward Reynolds on 2022-09-05
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-04-07AP01DIRECTOR APPOINTED MR EDWARD REYNOLDS
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE ALDRIDGE
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-09-14CH01Director's details changed for Mr Iain Paul Wallace on 2020-09-09
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-13AP01DIRECTOR APPOINTED MRS HELEN LOUISE ALDRIDGE
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-08-13AP01DIRECTOR APPOINTED MRS CATHERINE JANE PARRY
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BECTON DAVIS
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN CURRY
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 3664000
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MS JESSICA ABIGAIL SMITH on 2017-05-09
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 3664000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-05AP01DIRECTOR APPOINTED MR IAIN WALLACE
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-05-23CC04Statement of company's objects
2016-05-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-05-13RES01ADOPT ARTICLES 26/04/2016
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARJORIE CLARKE
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 3664000
2016-03-04AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-10-22CH01Director's details changed for Mr Edward Becton Davis on 2015-10-22
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 3664000
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 3664000
2014-03-25AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-02-28AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-07-26AP01DIRECTOR APPOINTED MR EDWARD BECTON DAVIS
2012-03-07AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-08CH01Director's details changed for Mr Martin Andrew on 2011-12-07
2011-03-24AR0128/02/11 FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN CURRY / 28/02/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARJORIE CLARKE / 28/02/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART CHAMBERS / 28/02/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW / 28/02/2011
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-12-07AP03SECRETARY APPOINTED MS JESSICA ABIGAIL SMITH
2010-12-07TM02APPOINTMENT TERMINATED, SECRETARY ROBIN DOUGLAS
2010-09-24AP01DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART DYER
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHFIELD
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GODWIN TSUI
2010-09-24AP01DIRECTOR APPOINTED MR PAUL STUART CHAMBERS
2010-09-24AP01DIRECTOR APPOINTED MR RICHARD IAN CURRY
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SWALES
2010-03-02AR0128/02/10 FULL LIST
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KILLINGBECK
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 15/10/2009
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DALY
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR REX ADRIAN COWLEY
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY MATTHEW MOORE
2009-08-07288aSECRETARY APPOINTED ROBIN DOUGLAS
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR ROBERT KEELER
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASHFIELD / 05/06/2009
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW MOORE
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR PETER ROSCROW
2009-04-30SH20STATEMENT BY DIRECTORS
2009-04-30CAP-SSSOLVENCY STATEMENT DATED 24/04/09
2009-04-30CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 30/04/09
2009-04-30RES06REDUCE ISSUED CAPITAL 27/04/2009
2009-03-24363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-04288aDIRECTOR APPOINTED NIGEL BRUCE ASHFIELD
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR ROGER PERRIN
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR SIMON COOKE
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR SIMON HOPKINS
2008-10-22288aDIRECTOR APPOINTED REX ADRIAN COWLEY
2008-10-22288aDIRECTOR APPOINTED STUART CHARLES ELLIOTT DYER
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR ROLAND KITSON
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BUCHANAN
2008-06-10288aDIRECTOR APPOINTED FIONA ALISON STOCKWELL
2008-05-15288aDIRECTOR APPOINTED MARTIN ANDREW
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SIEFF
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR RUFUS WARNER
2008-03-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / PETER ROSCROW / 01/02/2008
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLOSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOSE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2007-08-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 2004-09-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE 2004-04-21 Outstanding BORD SCANNAN NA HEIREANN/IRISH FILM BOARD
CHARGE 2004-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE 2004-04-17 Outstanding COMERICA BANK
CHARGE 2003-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE 2003-11-10 Satisfied COMERICA BANK
CHARGE 2003-11-10 Satisfied MFF LEASING LIMITED
CHARGE AND DDED OF ASSIGNMENT 2003-10-30 Outstanding DZ BANK AG, DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
CHARGE 2003-09-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 2003-09-26 Satisfied BORD SCANNAN NA HEIREANN/IRISH FILM BOARD
CHARGE 2002-12-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-11-22 Satisfied THE FILM CONSORTIUM LIMITED
CHARGE AND DEED OF ASSIGNMENT 2002-11-20 Satisfied DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
CHARGE 2002-10-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE 2002-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE 2002-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE 2002-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOSE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CLOSE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOSE INVESTMENTS LIMITED
Trademarks
We have not found any records of CLOSE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLOSE INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CLOSE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOSE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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