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Name

Custodian Property Income RE IT PLC

Address
1 New Walk Place
Leicester
LE1 6RU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 December 2022
Company Register Name Custodian Property Income Reit PLC
Company No. 08863271 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64306 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Custodian Reit PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Adam, Hazel Leicester, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Malcolm Charles Leicester, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mackintosh Ireland, Christopher Leicester, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maclellan, Alexander David Leicester, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 09/1959 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Mattioli, Ian Thomas Leicester, United Kingdom Status: Active Notified: 27/01/2014 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmeikan, Elizabeth Leicester, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moore, Edward Leicester, United Kingdom Status: Active Notified: 17/06/2020 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Airport Business Park Limited Status: Active Notified: 31/10/2021 Companies House Number: 07308833 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Custodian Real Estate (JMP4) Limited Status: Active Notified: 01/10/2019 Companies House Number: 11187952 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 Custodian Real Estate BL Limited Status: Active Notified: 21/12/2017 Companies House Number: 09270501 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 Custodian Reit Limited Status: Active Notified: 06/04/2016 Companies House Number: 08882372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors