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CLOSE LEASING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06377532
Incorporation Date
2007-09-20
Company Type
Private limited company (Ltd.)
Address
Sale, United Kingdom
Website
close-leasing.co.uk/
Source: Companies House

CLOSE LEASING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06377532, and its current status with Companies House is active. The company was incorporated on 20 September 2007 and lists its registered address as Sale, United Kingdom. 1 shareholder is on record for CLOSE LEASING 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 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CLOSE LEASING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLOSE BROTHERS LTD, 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 LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of CLOSE LEASING LIMITED currently on record is Ryan Carver; five officers are currently on record for CLOSE LEASING LIMITED, filed with Companies House.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CLOSE LEASING 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.

RC
Ryan Carver ACTIVE

Appointed
2018-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Roper ACTIVE

Appointed
2023-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Comrie ACTIVE

Appointed
2025-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Ciaran McAreavey ACTIVE

Appointed
2026-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Tiffany Brill ACTIVE

Appointed
2026-04-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CLOSE LEASING LIMITED sits 3 levels below its ultimate parent, CLOSE BROTHERS GROUP PLC, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CLOSE BROTHERS GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CLOSE LEASING LIMITED's own shareholder record. 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 12 subsidiaries span United Kingdom jurisdiction, 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.

Ultimate HQ
CLOSE BROTHERS GROUP PLC
United Kingdom
DENMOSS WIND LIMITED
United KingdomGB SC510253

HILTON GREEN ENERGY LIMITED
United KingdomGB SC465731

MARYLAND RENEWABLES LTD
United KingdomGB SC492033

EYE VALLEY ENERGY LTD
United KingdomGB SC358242

BRADLEY WIND ENERGY 2 LIMITED
United KingdomGB SC669069

EYE RENEWABLES LTD
United KingdomGB SC426059

BEN MOR HYDRO LIMITED
United KingdomGB SC403273

BELLSTANE WIND LIMITED
United KingdomGB SC446746

+4 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CLOSE LEASING LIMITED?

One shareholder is currently on record for CLOSE LEASING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLOSE BROTHERS LTD, 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 LEASING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CLOSE LEASING 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 LEASING LIMITED have on record?

1 shareholder is shown on record for CLOSE LEASING LIMITED.

What is CLOSE LEASING LIMITED's company registration number?

CLOSE LEASING LIMITED's registration number is 06377532, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLOSE LEASING LIMITED still an active company?

CLOSE LEASING LIMITED's status on Companies House is listed as active.

When was CLOSE LEASING LIMITED incorporated?

CLOSE LEASING LIMITED was incorporated on 20 September 2007, according to Companies House.

What is CLOSE LEASING LIMITED's registered address?

The registered address on file for CLOSE LEASING LIMITED is Sale, United Kingdom.

What legal structure is CLOSE LEASING LIMITED registered as?

CLOSE LEASING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CLOSE LEASING LIMITED?

The Director of CLOSE LEASING LIMITED currently on record is Ryan Carver; five officers are currently on record for CLOSE LEASING LIMITED, filed with Companies House. Management authority at CLOSE LEASING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLOSE LEASING LIMITED have a parent company or subsidiaries?

CLOSE LEASING LIMITED sits 3 levels below its ultimate parent, CLOSE BROTHERS GROUP PLC, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 subsidiaries span United Kingdom jurisdiction, 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.

Can Zavia monitor changes to CLOSE LEASING 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 LEASING 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 LEASING 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 LEASING 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 8 October 2026.

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