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Custodian Capital Limited
Adresa
1 New Walk Place
Leicester
LE1 6RU
VAT ID (DIČ) no VAT ID available
Company No. 06504305 Show on Companies House
Accountsfull
last accounts made up to 31. květen 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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    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
    •