Timothy Close Management Company Limited

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Company number
03411498
Status
Active
Registered address
Chequers House, 162 High Street, Stevenage, England, Sg1 3ll
Incorporated
30 July 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Red Brick Company Secretaries Limited
    Corporate Secretary
    Appointed: 2012-06-17
    • RED BRICK COMPANY SECRETARIES LIMITED — Officer, appointed 2026-01-01
    • RED BRICK COMPANY SECRETARIES LIMITED — Officer, appointed 2025-11-01
    • RED BRICK COMPANY SECRETARIES LIMITED — Officer, appointed 2025-10-01
  • Basil, Pamela
    Director
    Nationality: British · Residence: England · Appointed: 2007-10-15
    • Pamela BASIL — Officer, appointed 2007-10-15
  • Lucanto, Alessandro
    Director
    Nationality: Italian · Residence: Italy · Appointed: 2022-09-08
    • Alessandro LUCANTO — Officer, appointed 2022-09-08
  • Micali, Nadia, Professor
    Director
    Nationality: Italian · Residence: Denmark · Appointed: 2022-10-27
    • Nadia MICALI — Officer, appointed 2022-10-27
  • Paton, Charlotte
    Director
    Nationality: British · Residence: England · Appointed: 2023-01-05
    • Charlotte PATON — Officer, appointed 2023-01-05

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-04-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-04 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-04-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-02 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2023-06-06 · Type: AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-30 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 54 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TIMOTHY CLOSE MANAGEMENT COMPANY LIMITED - UK Company Risk Report