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Name

Custodian Capital Limited
Address
1 New Walk Place
Leicester
LE1 6RU
VAT ID no VAT ID available
Company No. 06504305 Show on Companies House
Accountsfull
last accounts made up to 31 May 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • North Star Pensions Limited
  • Cobco 873 Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mattioli Woods Plc Status: Active Notified: 06/04/2016 Companies House Number: 03140521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Kennedy, William Alexander Leicester, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mattioli, Ian Thomas Leicester, United Kingdom Status: Active Notified: 12/03/2010 Date of Birth: 11/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Moore, Edward Leicester, United Kingdom Status: Active Notified: 17/06/2020 Role: Secretary
    Moore, Edward James Leicester, United Kingdom Status: Active Notified: 24/05/2018 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Nixon, William Robert Leicester, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shepherd-Cross, Richard Leicester, United Kingdom Status: Active Notified: 12/03/2010 Date of Birth: 01/1971 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British
    Smith, Mark Antony Leicester, United Kingdom Status: Ceased Notified: 14/02/2008 Ceased: 22/11/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tara, Ravi Singh Leicester, United Kingdom Status: Ceased Notified: 17/02/2021 Ceased: 11/04/2024 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Michael David Leicester, United Kingdom Status: Ceased Notified: 08/06/2021 Ceased: 11/04/2024 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Apuk15001 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09353917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Apuk15003 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09353908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MW Private Investors (103) General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 09487405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MW Private Investors (Agripartners) General Partner Limited Status: Active Notified: 10/08/2020 Companies House Number: 12801219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MW Private Investors (Barwood Capital) Euut Limited Status: Active Notified: 07/08/2020 Companies House Number: 12798438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MW Private Investors (Expedia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09969360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MW Private Investors (Highcross BTR) General Partner Limited Status: Active Notified: 25/05/2022 Companies House Number: 14129794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MW Private Investors (Newstead Relf) General Partner Limited Status: Active Notified: 09/03/2021 Companies House Number: 13255104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MW Private Investors (Proseed) General Partner Limited Status: Active Notified: 30/08/2017 Companies House Number: 10938806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •