Ltd Facts The UK company register, as filed

Register entry · No. 06504305

CUSTODIAN CAPITAL LIMITED

Active Private Limited Company Incorporated 14 Feb 2008

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Feb 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 NEW WALK PLACE, LEICESTER, UNITED KINGDOM, LE1 6RU

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    8 Feb 2027
    Last made up to
    25 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CUSTODIAN CAPITAL LIMITED current
    2. NORTH STAR PENSIONS LIMITED earlier
    3. COBCO 873 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Shepherd-Cross Property Consultant Director 12 Mar 2010 — January 1971 British · England
Ian Thomas Mattioli Chief Executive Director 12 Mar 2010 — November 1962 British · England
Edward James Moore Finance Director Director 24 May 2018 — July 1979 British · England
David Andrew McCrory Operations Partner Director 30 Sep 2025 — November 1971 British · Scotland
Colin James Anderson Director 16 Apr 2026 — September 1975 British · Scotland
Edward Moore Secretary 17 Jun 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mattioli Woods Plc company · 03140521 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CUSTODIAN CAPITAL LIMITED still trading?

The register shows CUSTODIAN CAPITAL LIMITED as active.

What does CUSTODIAN CAPITAL LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was CUSTODIAN CAPITAL LIMITED set up?

It was incorporated on 14 February 2008.

When are CUSTODIAN CAPITAL LIMITED's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is CUSTODIAN CAPITAL LIMITED's next confirmation statement due?

By 8 February 2027.

Who runs CUSTODIAN CAPITAL LIMITED?

CUSTODIAN CAPITAL LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. SC352970 LOCHABER LODGES (SALES) LIMITED Active Private Limited Company Inc. 31 Dec 2008 68320 · Management of real estate on a fee or contract basis
  2. 06781404 LONDON PROPERTY TRADERS.COM LTD Active Private Limited Company Inc. 31 Dec 2008 46480 · Wholesale of watches and jewellery
  3. SC352964 SOUTHSIDE PROPERTY FACTORS LTD Active Private Limited Company Inc. 31 Dec 2008 68320 · Management of real estate on a fee or contract basis
  4. 06781513 UNIVERSITY MANSIONS RTM COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2008 68320 · Management of real estate on a fee or contract basis
  5. 06780792 KADEY LIMITED Active Private Limited Company Inc. 29 Dec 2008 43390 · Other building completion and finishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House