CUSTODIAN CAPITAL LIMITED

CUSTODIAN CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCUSTODIAN CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06504305
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUSTODIAN CAPITAL LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CUSTODIAN CAPITAL LIMITED located?

    Registered Office Address
    1 New Walk Place
    LE1 6RU Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CUSTODIAN CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH STAR PENSIONS LIMITEDOct 27, 2008Oct 27, 2008
    COBCO 873 LIMITEDFeb 14, 2008Feb 14, 2008

    What are the latest accounts for CUSTODIAN CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CUSTODIAN CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for CUSTODIAN CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Appointment of Mr David Andrew Mccrory as a director on Sep 30, 2025

    2 pagesAP01

    Full accounts made up to May 31, 2025

    25 pagesAA

    Termination of appointment of William Alexander Kennedy as a director on Aug 28, 2025

    1 pagesTM01

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2024

    26 pagesAA

    Termination of appointment of Michael David Wright as a director on Apr 11, 2024

    1 pagesTM01

    Termination of appointment of Ravi Singh Tara as a director on Apr 11, 2024

    1 pagesTM01

    Full accounts made up to May 31, 2023

    26 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Appointment of Mr William Alexander Kennedy as a director on Jan 04, 2024

    2 pagesAP01

    Appointment of Mr William Robert Nixon as a director on Jan 02, 2024

    2 pagesAP01

    Full accounts made up to May 31, 2022

    26 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2021

    25 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Michael David Wright as a director

    3 pagesRP04AP01

    Appointment of Michael Wright as a director on Jun 08, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 24, 2021Clarification A second filed AP01 was registered on 24/06/21

    Second filing for the appointment of Mr Ravi Singh Tara as a director

    3 pagesRP04AP01

    Appointment of Mr Edward Moore as a secretary on Jun 17, 2020

    2 pagesAP03

    Appointment of Ravi Tara as a director on Feb 17, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    May 12, 2021Clarification A second filed AP01 was registered on 12/05/2021.

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Nathan James Mclean Imlach as a director on Dec 14, 2020

    1 pagesTM01

    Termination of appointment of Nathan James Mclean Imlach as a secretary on Dec 14, 2020

    1 pagesTM02

    Full accounts made up to May 31, 2020

    24 pagesAA

    Who are the officers of CUSTODIAN CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Edward
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Secretary
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    281973220001
    MATTIOLI, Ian Thomas
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish163154520001
    MCCRORY, David Andrew
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    ScotlandBritish141622170001
    MOORE, Edward James
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish241480590001
    NIXON, William Robert
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish287221510001
    SHEPHERD-CROSS, Richard
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish149691560001
    IMLACH, Nathan James Mclean
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Secretary
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    British108382730002
    IMLACH, Nathan James Mclean
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish108382730002
    KENNEDY, William Alexander
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    ScotlandBritish136871920007
    SMITH, Mark Antony
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish154932780003
    SMITH, Murray Beveridge
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish106100420002
    TARA, Ravi Singh
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish264186610001
    WRIGHT, Michael David
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish284080440001

    Who are the persons with significant control of CUSTODIAN CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Apr 06, 2016
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03140521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CUSTODIAN CAPITAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 14, 2017Jan 18, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0