Menna Overview
Here’s a quick overview of CLOSE PORTFOLIO MANAGEMENT LIMITED 👀 — a London based business that started in 1996.
CLOSE PORTFOLIO MANAGEMENT LIMITED
- Company statusactive
- Company No03268027
- Age29 years 9 months Incorporated 24 October 1996
- Officers4
Address
Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
CLOSE PORTFOLIO MANAGEMENT LIMITED is an active company incorporated on 24 October 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 16 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 10 Feb 2026
Accounts With Accounts Type Small
7 Months Ago on 08 Dec 2025
Change Person Secretary Company With Change Date
8 Months Ago on 13 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Jessica Abigail | secretary | 18 Jun 2011 | |
| GOULBOURNE, Rebecca Kelly | director | Dec 1979 | 08 Jun 2026 |
| STOCKTON, Nigel Geoffrey | director | Mar 1966 | 09 Feb 2026 |
| THOMAS, Andrew Rees | director | Aug 1978 | 10 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trinitybridge Holdings Limited | 14 Apr 2016 |
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Here’s a quick overview of CLOSE PORTFOLIO MANAGEMENT LIMITED 👀 — a London based business that started in 1996.