Close Portfolio Management Limited

Active03268027 Private limited company
Incorporated
24 October 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Wigmore Yard
42 Wigmore Street
London
W1U 2RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
Also at Trinitybridge Fund Management Limited, CBF Wealth Management Limited, Cavanagh Financial Management Limited · more companies
British
Born December 1979 (46)
Director · Appointed 9 February 2026
Also at Trinitybridge Fund Management Limited, Cbam Bidco 1 Limited, Personal Investment Management and Financial Advice Association · more companies
British
Born March 1966 (60)
Director · Appointed 10 June 2025
Also at Trinitybridge Fund Management Limited, Eos Wealth Management Limited, CBF Wealth Management Limited · more companies
British
Born August 1978 (48)
Lewis, Jessica Abigail
Secretary · Appointed 18 June 2011
Officer history (27 former)
8 June 2026
Appointed Goulbourne, Rebecca Kelly as Director
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
17 April 2024
Appointed Reynolds, Edward as Director
4 March 2022
Resigned Andrew, Martin as Director
4 March 2022
Appointed Parry, Catherine Jane as Director
18 January 2019
Resigned Davis, Edward Becton as Director
16 March 2018
Resigned Curry, Richard Ian as Director
4 May 2017
Appointed Wallace, Iain Paul as Director
4 May 2017
Appointed Curry, Richard Ian as Director
1 March 2012
Appointed Davis, Edward Becton as Director
1 March 2012
Resigned Chambers, Paul Stuart as Director
18 June 2011
Resigned Douglas, Robin Michael as Secretary
18 June 2011
Appointed Lewis, Jessica Abigail as Secretary
29 January 2010
Appointed Chambers, Paul Stuart as Director
29 January 2010
Resigned Muir, Graeme Murray as Director
27 October 2009
Appointed Douglas, Robin Michael as Secretary
30 September 2009
Resigned Daly, Julian Francis as Secretary
30 September 2009
Resigned Daly, Julian Francis as Director
1 April 2009
Resigned Keogh, Colin Denis as Director
31 January 2009
Resigned Perrin, Roger William Nasmith as Director
30 June 2008
Resigned Pusinelli, David Charles as Director
30 April 2008
Resigned Sieff, Jonathan Saul as Director
14 April 2008
Appointed Andrew, Martin as Director
2 December 2004
Appointed Muir, Graeme Murray as Director
26 October 2004
Resigned Winkworth, Peter Leslie as Director
28 May 2003
Appointed Sieff, Jonathan Saul as Director
25 February 2003
Appointed Pusinelli, David Charles as Director
30 September 2002
Resigned Kent, Roderick David as Director
29 August 2002
Resigned Snook, John Thomas as Director
7 August 2001
Appointed Daly, Julian Francis as Director
7 August 2001
Appointed Perrin, Roger William Nasmith as Director
12 May 2000
Resigned Davis, William Edward as Secretary
9 May 2000
Appointed Daly, Julian Francis as Secretary
30 November 1999
Appointed Snook, John Thomas as Director
31 August 1998
Appointed Keogh, Colin Denis as Director
17 June 1998
Resigned Lewis, John Stuart as Director
17 November 1997
Resigned Stone, Peter John as Director
17 November 1997
17 November 1997
Resigned Stone, Peter John as Director
19 September 1997
Appointed Kent, Roderick David as Director
24 July 1997
24 July 1997
Appointed Winkworth, Peter Leslie as Director
24 July 1997
Appointed Stone, Peter John as Director
18 July 1997
Resigned Lewis, Bridget Margaret as Director
18 July 1997
Appointed Davis, William Edward as Secretary
18 July 1997
Appointed Stone, Peter John as Director
18 July 1997
Resigned Lewis, Bridget Margaret as Secretary
5 November 1996
Appointed Lewis, Bridget Margaret as Secretary
5 November 1996
Appointed Lewis, John Stuart as Director
5 November 1996
Appointed Lewis, Bridget Margaret as Director
5 November 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
5 November 1996
Resigned Marriotts Limited as Corporate Nominee Director
24 October 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
24 October 1996
Appointed Marriotts 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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026

Some other companies at this address

Bottriell Adams LLP
Cbam Bidco 1 Limited
Cbam Bidco 2 Limited
CBF Wealth Management Limited
CFSL Management Limited
Eos Wealth Management Limited

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