Cbam Investments Limited

In liquidation02594987 Private limited company
Incorporated
25 March 1991 (35 years)
Previously known as
Close Investments Limited (until 14 April 2025)
Close Brothers Investment Limited (until 28 September 2006)
Designrange Limited (until 2 May 1991)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
South West
Address
Brook House Manor Drive
Clyst St Mary
Exeter
EX5 1GD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
Also at Trinitybridge Fund Management Limited, Cbam Bidco 1 Limited, Close Portfolio Management Limited · more companies
British
Born March 1966 (60)
Director · Appointed 10 June 2025
Also at Trinitybridge Fund Management Limited, Eos Wealth Management Limited, Close Portfolio Management Limited · more companies
British
Born August 1978 (48)
Lewis, Jessica Abigail
Secretary · Appointed 7 December 2010
Officer history (52 former)
12 February 2026
Resigned Parry, Catherine Jane as Director
9 February 2026
Appointed Stockton, Nigel Geoffrey as Director
31 August 2025
Resigned Reynolds, Edward as Director
10 June 2025
Appointed Thomas, Andrew Rees as Director
17 April 2024
Resigned Wallace, Iain Paul as Director
1 April 2022
Appointed Reynolds, Edward as Director
7 March 2022
Resigned Andrew, Martin as Director
25 June 2021
Resigned Aldridge, Helen Louise as Director
9 December 2019
Appointed Aldridge, Helen Louise as Director
23 July 2019
Appointed Parry, Catherine Jane as Director
18 January 2019
Resigned Davis, Edward Becton as Director
16 March 2018
Resigned Curry, Richard Ian as Director
3 January 2017
Appointed Wallace, Iain Paul as Director
6 May 2016
Resigned Clarke, Gillian Marjorie as Director
25 July 2012
Appointed Davis, Edward Becton as Director
1 March 2012
Resigned Chambers, Paul Stuart as Director
7 December 2010
Resigned Douglas, Robin Michael as Secretary
7 December 2010
Appointed Lewis, Jessica Abigail as Secretary
21 September 2010
Resigned Ashfield, Nigel Bruce as Director
21 September 2010
Resigned Tsui, Godwin Yiu Wai as Director
21 September 2010
Appointed Chambers, Paul Stuart as Director
21 September 2010
Appointed Clarke, Gillian Marjorie as Director
21 September 2010
Appointed Curry, Richard Ian as Director
21 September 2010
Resigned Stockwell, Fiona Alison as Director
21 September 2010
Resigned Dyer, Stuart Charles Elliott as Director
16 April 2010
Resigned Swales, Adrian Philip as Director
26 February 2010
Resigned Killingbeck, Richard William as Director
30 September 2009
Resigned Daly, Julian Francis as Director
6 August 2009
Appointed Douglas, Robin Michael as Secretary
6 August 2009
Resigned Cowley, Rex Adrian as Director
6 August 2009
Resigned Moore, Matthew Charles as Secretary
1 July 2009
Resigned Keeler, Robert Michael as Director
1 May 2009
Resigned Roscrow, Peter Donald as Director
1 May 2009
Resigned Moore, Matthew Charles as Director
25 February 2009
Appointed Ashfield, Nigel Bruce as Director
1 February 2009
Resigned Cooke, Simon James as Director
31 January 2009
Resigned Perrin, Roger William Nasmith as Director
7 November 2008
Resigned Hopkins, Simon John as Director
14 October 2008
Appointed Cowley, Rex Adrian as Director
14 October 2008
Appointed Dyer, Stuart Charles Elliott as Director
4 September 2008
Resigned Kitson, Roland Arthur John as Director
31 July 2008
Resigned Buchanan, Andrew John Scouler as Director
9 May 2008
Resigned Warner, Rufus Andrew Douglas as Director
30 April 2008
Resigned Sieff, Jonathan Saul as Director
17 April 2008
Appointed Stockwell, Fiona Alison as Director
17 April 2008
Appointed Andrew, Martin as Director
31 December 2007
Resigned Delo, Stephen John as Director
31 August 2007
Resigned Wyld, Anthony Richard Whycliffe as Director
14 August 2007
Resigned Clarke, Pierre as Director
30 June 2007
Resigned Alexander, Stuart Macmillan as Director
30 June 2007
Appointed Tsui, Godwin Yiu Wai as Director
30 June 2007
Appointed Kitson, Roland Arthur John as Director
20 April 2007
Resigned Lago, Tracey Anne as Secretary
20 April 2007
Appointed Moore, Matthew Charles as Secretary
1 March 2007
Appointed Swales, Adrian Philip as Director
1 March 2007
Appointed Delo, Stephen John as Director
31 December 2006
Resigned Bourne, Michael Gerald as Director
30 November 2006
Resigned Gain, Jonathan Mark as Director
9 October 2006
Appointed Daly, Julian Francis as Director
1 October 2006
Appointed Killingbeck, Richard William as Director
1 October 2006
Appointed Hopkins, Simon John as Director
1 October 2006
Resigned Walker, Benjamin Michael as Director
1 October 2006
Appointed Buchanan, Andrew John Scouler as Director
1 October 2006
Appointed Alexander, Stuart Macmillan as Director
1 October 2006
Appointed Bourne, Michael Gerald as Director
15 September 2006
Resigned Moore, Matthew Charles as Secretary
15 September 2006
Appointed Lago, Tracey Anne as Secretary
31 July 2006
Appointed Cooke, Simon James as Director
31 July 2006
Resigned Gain, Jonathan Mark as Secretary
31 July 2006
Appointed Moore, Matthew Charles as Secretary
18 July 2006
Appointed Moore, Matthew Charles as Director
11 May 2006
Appointed Walker, Benjamin Michael as Director
13 April 2006
Resigned Reader, Craig Vivian as Director
14 March 2006
Appointed Warner, Rufus Andrew Douglas as Director
16 September 2005
Resigned Reeve, Patrick Harold as Director
26 November 2004
Resigned Bruce, Roger Hamilton as Director
1 November 2004
Appointed Keeler, Robert Michael as Director
28 July 2004
Appointed Clarke, Pierre as Director
11 February 2004
Resigned Snook, John Thomas as Director
14 January 2004
Appointed Perrin, Roger William Nasmith as Director
22 October 2003
Resigned Keogh, Colin Denis as Director
31 July 2003
Appointed Sieff, Jonathan Saul as Director
14 July 2003
Resigned Sexton, Paul Charles Peake as Director
16 October 2002
Resigned Kent, Roderick David as Director
12 May 2000
Resigned Davis, William Edward as Secretary
12 May 2000
Appointed Gain, Jonathan Mark as Secretary
15 September 1999
Appointed Wyld, Anthony Richard Whycliffe as Director
30 July 1999
Appointed Sexton, Paul Charles Peake as Director
31 August 1998
31 August 1998
Appointed Keogh, Colin Denis as Director
15 July 1998
Appointed Gain, Jonathan Mark as Director
10 April 1996
Appointed Reeve, Patrick Harold as Director
5 June 1995
Appointed Bruce, Roger Hamilton as Director
22 March 1993
Appointed Davis, William Edward as Secretary
22 March 1993
Resigned Hudson, John Christopher Mozeen as Secretary
22 April 1991
Appointed Snook, John Thomas as Director
22 April 1991
Appointed Kent, Roderick David as Director
22 April 1991
22 April 1991
Appointed Hudson, John Christopher Mozeen as Secretary
22 April 1991
Resigned Reader, Craig Vivian as Secretary
26 March 1991
Appointed Reader, Craig Vivian as Secretary
26 March 1991
Appointed Roscrow, Peter Donald as Director
26 March 1991
Appointed Reader, Craig Vivian as Director
26 March 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
26 March 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
25 March 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
25 March 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 03773684

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cbam Bidco 1 Limited
Trinitybridge Holdings Limited Owns 75–100% of shares
Cavanagh Financial Management Limited Owns 75–100% of shares
Cbam Investments Limited This company In liquidationOwns 75–100% of shares
CFSL Management Limited Owns 75–100% of shares
PMN Financial Management LLP Has significant influence or control
Close Portfolio Management Limited Owns 75–100% of shares
Eos Wealth Management Limited Owns 75–100% of shares
Trinitybridge Fund Management Limited Owns 75–100% of shares
Trinitybridge Limited Owns 75–100% of shares
Bottriell Adams LLP Holds 75–100% of voting rights
CBF Wealth Management Limited Owns 75–100% of shares
Lion Nominees Limited Owns 75–100% of shares
Place Campbell Trinitybridge Limited Owns 25–50% of shares

Filings 296

DateDescriptionMade Up ToPagesPDF
24 September 2026Director's details changed
20 July 2026Appointment of a voluntary liquidator
20 July 2026Removal of liquidator by court order
15 April 2026Registered office address changed
1 April 2026Declaration of solvency
Show all 296 filings

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