Close Brothers Holdings Limited

06582618

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 CROWN PLACE, LONDON, EC2A 4FT

Incorporated 01/05/2008

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

70100

Activities of head offices

Officers

Michael Bartlett Morgan

director · Since 29/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mrs Tiffany Brill

secretary · Since 26/11/2025

Mrs Fiona Louise Mccarthy

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Close Brothers Group Plc

75–100% shares

75–100% votes

Appoint directors

Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT

Reg: 0520241 · Companies House · Public Limited Company (Listed)

Notified 14/04/2016