CLOSE BROTHERS LIMITED
CLOSE BROTHERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00195626, and its current status with Companies House is active. The company was incorporated on 9 February 1924 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CLOSE BROTHERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for CLOSE BROTHERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLOSE BROTHERS HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CLOSE BROTHERS HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of CLOSE BROTHERS LIMITED currently on record is Michael Morgan; five officers are currently on record for CLOSE BROTHERS LIMITED, filed with Companies House.
The register reports 53 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CLOSE BROTHERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CLOSE BROTHERS LIMITED sits 2 levels below its ultimate parent, CLOSE BROTHERS GROUP PLC, registered in United Kingdom. 24 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above CLOSE BROTHERS LIMITED is CLOSE BROTHERS HOLDINGS LIMITED, holding 100% as filed in CLOSE BROTHERS LIMITED's own shareholder record with Companies House. CLOSE BROTHERS GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 24 subsidiaries span United Kingdom, Ireland, Germany, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 24 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CLOSE BROTHERS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns CLOSE BROTHERS LIMITED?
One shareholder is currently on record for CLOSE BROTHERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLOSE BROTHERS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CLOSE BROTHERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLOSE BROTHERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CLOSE BROTHERS LIMITED have on record?
1 shareholder is shown on record for CLOSE BROTHERS LIMITED.
What is CLOSE BROTHERS LIMITED's company registration number?
CLOSE BROTHERS LIMITED's registration number is 00195626, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLOSE BROTHERS LIMITED still an active company?
CLOSE BROTHERS LIMITED's status on Companies House is listed as active.
When was CLOSE BROTHERS LIMITED incorporated?
CLOSE BROTHERS LIMITED was incorporated on 9 February 1924, according to Companies House.
What is CLOSE BROTHERS LIMITED's registered address?
The registered address on file for CLOSE BROTHERS LIMITED is London, United Kingdom.
What legal structure is CLOSE BROTHERS LIMITED registered as?
CLOSE BROTHERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLOSE BROTHERS LIMITED?
The Director of CLOSE BROTHERS LIMITED currently on record is Michael Morgan; five officers are currently on record for CLOSE BROTHERS LIMITED, filed with Companies House. Management authority at CLOSE BROTHERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLOSE BROTHERS LIMITED have a parent company or subsidiaries?
CLOSE BROTHERS LIMITED sits 2 levels below its ultimate parent, CLOSE BROTHERS GROUP PLC, registered in United Kingdom. 24 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 24 subsidiaries span United Kingdom, Ireland, Germany, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 24 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CLOSE BROTHERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLOSE BROTHERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLOSE BROTHERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLOSE BROTHERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.