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Close Portfolio Management Limited

Close Portfolio Management Limited is an active company incorporated on 24 October 1996 with the registered office located in London, Greater London. Close Portfolio Management Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03268027
Private limited company
Age
28 years
Incorporated 24 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Wigmore Yard
42 Wigmore Street
London
W1U 2RY
United Kingdom
Address changed on 25 Apr 2025 (4 months ago)
Previous address was 10 Crown Place London EC2A 4FT
Telephone
02076553100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Aug 1978
Trinitybridge Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinitybridge Limited
Catherine Jane Parry, Edward Reynolds, and 1 more are mutual people.
Active
Cbam Investments Limited
Catherine Jane Parry, Edward Reynolds, and 1 more are mutual people.
Active
Trinitybridge Fund Management Limited
Catherine Jane Parry, Edward Reynolds, and 1 more are mutual people.
Active
Trinitybridge Holdings Limited
Catherine Jane Parry, Edward Reynolds, and 1 more are mutual people.
Active
Eos Wealth Management Limited
Catherine Jane Parry and Andrew Rees Thomas are mutual people.
Active
CFSL Management Limited
Catherine Jane Parry and Andrew Rees Thomas are mutual people.
Active
CBF Wealth Management Limited
Catherine Jane Parry and Andrew Rees Thomas are mutual people.
Active
Cavanagh Financial Management Limited
Catherine Jane Parry and Andrew Rees Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£44.42K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.33K
Decreased by £38 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£71.33K
Decreased by £38 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Edward Reynolds Resigned
6 Days Ago on 31 Aug 2025
Mr Andrew Rees Thomas Appointed
2 Months Ago on 10 Jun 2025
Trinitybridge Holdings Limited (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Close Asset Management Holdings Limited (PSC) Details Changed
4 Months Ago on 10 Apr 2025
Accounting Period Shortened
5 Months Ago on 17 Mar 2025
Small Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Edward Reynolds Appointed
1 Year 4 Months Ago on 17 Apr 2024
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Documents
Termination of appointment of Edward Reynolds as a director on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Andrew Rees Thomas as a director on 10 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 10 Crown Place London EC2A 4FT to Wigmore Yard 42 Wigmore Street London W1U 2RY on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Trinitybridge Holdings Limited as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Close Asset Management Holdings Limited as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Current accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 July 2024
Submitted on 5 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 July 2023
Submitted on 23 Apr 2024
Termination of appointment of Iain Paul Wallace as a director on 17 April 2024
Submitted on 18 Apr 2024
Repayment History
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