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Home > England & Wales Companies > CLOSE PORTFOLIO MANAGEMENT LIMITED
Company Information for

CLOSE PORTFOLIO MANAGEMENT LIMITED

10 CROWN PLACE, LONDON, EC2A 4FT,
Company Registration Number
03268027
Private Limited Company
Active

Company Overview

About Close Portfolio Management Ltd
CLOSE PORTFOLIO MANAGEMENT LIMITED was founded on 1996-10-24 and has its registered office in . The organisation's status is listed as "Active". Close Portfolio Management 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 PORTFOLIO MANAGEMENT LIMITED
 
Legal Registered Office
10 CROWN PLACE
LONDON
EC2A 4FT
Other companies in EC2A
 
Filing Information
Company Number 03268027
Company ID Number 03268027
Date formed 1996-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/10/2015
Return next due 09/11/2016
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 PORTFOLIO MANAGEMENT LIMITED
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Company Officers of CLOSE PORTFOLIO MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JESSICA ABIGAIL LEWIS
 Company Secretary 2011-06-18
MARTIN ANDREW
 Director 2008-04-14
EDWARD BECTON DAVIS
 Director 2012-03-01
IAIN PAUL WALLACE
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD IAN CURRY
 Director 2017-05-04 2018-03-16
PAUL STUART CHAMBERS
 Director 2010-01-29 2012-03-01
ROBIN MICHAEL DOUGLAS
 Company Secretary 2009-10-27 2011-06-18
GRAEME MURRAY MUIR
 Director 2004-12-02 2010-01-29
JULIAN FRANCIS DALY
 Company Secretary 2000-05-09 2009-09-30
JULIAN FRANCIS DALY
 Director 2001-08-07 2009-09-30
COLIN DENIS KEOGH
 Director 1998-08-31 2009-04-01
ROGER WILLIAM NASMITH PERRIN
 Director 2001-08-07 2009-01-31
DAVID CHARLES PUSINELLI
 Director 2003-02-25 2008-06-30
JONATHAN SAUL SIEFF
 Director 2003-05-28 2008-04-30
PETER LESLIE WINKWORTH
 Director 1997-07-24 2004-10-26
RODERICK DAVID KENT
 Director 1997-09-19 2002-09-30
JOHN THOMAS SNOOK
 Director 1999-11-30 2002-08-29
WILLIAM EDWARD DAVIS
 Company Secretary 1997-07-18 2000-05-12
JOHN STUART LEWIS
 Director 1996-11-05 1998-06-17
PETER JOHN STONE
 Director 1997-07-24 1997-11-17
PETER JOHN STONE
 Director 1997-07-18 1997-11-17
JONATHAN GEORGE TREVELYAN THORNTON
 Director 1997-07-24 1997-11-17
BRIDGET MARGARET LEWIS
 Company Secretary 1996-11-05 1997-07-18
BRIDGET MARGARET LEWIS
 Director 1996-11-05 1997-07-18
SECRETAIRE LIMITED
 Nominated Secretary 1996-10-24 1996-11-05
MARRIOTTS LIMITED
 Nominated Director 1996-10-24 1996-11-05

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 INVESTMENTS LIMITED Director 2008-04-17 CURRENT 1991-03-25 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 INVESTMENTS LIMITED Director 2012-07-25 CURRENT 1991-03-25 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 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 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 INVESTMENTS LIMITED Director 2017-01-03 CURRENT 1991-03-25 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
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-08-25SECRETARY'S DETAILS CHNAGED FOR MS JESSICA ABIGAIL LEWIS on 2023-08-23
2022-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-03-11AP01DIRECTOR APPOINTED MRS CATHERINE JANE PARRY
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-09-14CH01Director's details changed for Mr Iain Paul Wallace on 2020-09-09
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BECTON DAVIS
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN CURRY
2017-12-08AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16SH19Statement of capital on 2017-08-16 GBP 1.00
2017-08-16SH20Statement by Directors
2017-08-16CAP-SSSolvency Statement dated 27/07/17
2017-08-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-09AP01DIRECTOR APPOINTED MR IAIN WALLACE
2017-05-09AP01DIRECTOR APPOINTED MR RICHARD IAN CURRY
2017-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MS JESSICA ABIGAIL SMITH on 2017-05-09
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 15465000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-05-23CC04Statement of company's objects
2016-05-13RES01ADOPT ARTICLES 13/05/16
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 15465000
2015-11-04AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-22CH01Director's details changed for Mr Edward Becton Davis on 2015-10-22
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 15465000
2014-11-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 15465000
2013-11-15AR0112/10/13 ANNUAL RETURN FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-12-07AR0112/10/12 ANNUAL RETURN FULL LIST
2012-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA ABIGAIL SMITH / 20/06/2012
2012-03-05AP01DIRECTOR APPOINTED MR EDWARD BECTON DAVIS
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW / 07/12/2011
2011-10-19AR0112/10/11 FULL LIST
2011-07-04AP03SECRETARY APPOINTED MS JESSICA ABIGAIL SMITH
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY ROBIN DOUGLAS
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-09AR0112/10/10 FULL LIST
2010-02-11AP01DIRECTOR APPOINTED MR PAUL STUART CHAMBERS
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MUIR
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-05AP03SECRETARY APPOINTED MR ROBIN MICHAEL DOUGLAS
2009-11-05AR0112/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MURRAY MUIR / 03/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW / 03/11/2009
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DALY
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY JULIAN DALY
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR COLIN KEOGH
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR ROGER PERRIN
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-11-10363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUSINELLI
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SIEFF
2008-04-17288aDIRECTOR APPOINTED MARTIN ANDREW
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-11-01363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-11-10363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-12-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-16363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-12-09288aNEW DIRECTOR APPOINTED
2004-11-29363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-11-01288bDIRECTOR RESIGNED
2004-07-16288cDIRECTOR'S PARTICULARS CHANGED
2004-05-15AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-04-28288cDIRECTOR'S PARTICULARS CHANGED
2003-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW
2003-06-04288aNEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-02-27AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-10-22363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-07288bDIRECTOR RESIGNED
2002-09-05288bDIRECTOR RESIGNED
2001-12-28ELRESS386 DISP APP AUDS 30/10/01
2001-12-28ELRESS366A DISP HOLDING AGM 30/10/01
2001-11-26AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-10-16363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-09-06288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-10-17363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-05-17288bSECRETARY 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 PORTFOLIO MANAGEMENT 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 PORTFOLIO MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOSE PORTFOLIO MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

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
Annual Accounts
2009-07-31

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 PORTFOLIO MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CLOSE PORTFOLIO MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOSE PORTFOLIO MANAGEMENT LIMITED
Trademarks
We have not found any records of CLOSE PORTFOLIO MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSE PORTFOLIO MANAGEMENT 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 PORTFOLIO MANAGEMENT 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 PORTFOLIO MANAGEMENT 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 PORTFOLIO MANAGEMENT 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 PORTFOLIO MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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