Custodian Property Income Reit PLC

Active08863271 Public limited company

What Custodian Property Income Reit say about themselves

“Custodian Capital is a property investment and management business, authorised and regulated by the Financial Conduct Authority (FCA).”

— from custodianreit.com
Incorporated
27 January 2014 (12 years)
Previously known as
Custodian Reit PLC (until 6 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of real estate investment trusts (64306)
Accounts type
Group
Region
East Midlands
Address
1 New Walk Place
Leicester
LE1 6RU

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
65
Outstanding
62
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2023
British
Born September 1959 (67)
Director · Appointed 6 June 2022
British
Born June 1959 (67)
Mackintosh Ireland, Christopher
Director · Appointed 1 April 2021
British
Born September 1957 (69)
Director · Appointed 1 April 2021
British
Born March 1962 (64)
Moore, Edward
Secretary · Appointed 17 June 2020
Adam, Hazel
Director · Appointed 12 December 2019
British
Born January 1969 (57)
Officer history (6 former)
31 December 2025
Resigned Imlach, Nathan James Mclean as Director
6 November 2024
Resigned Mattioli, Ian Thomas as Director
6 November 2024
Appointed Imlach, Nathan James Mclean as Director
8 August 2023
Resigned Hunter, David Ian as Director
9 May 2023
Appointed Maclellan, Alexander David as Director
31 August 2022
Resigned Thorne, Matthew Wadman John as Director
6 June 2022
Appointed Cooper, Malcolm Charles as Director
1 April 2021
Appointed Mcmeikan, Elizabeth as Director
1 April 2021
Appointed Mackintosh Ireland, Christopher as Director
1 January 2021
Resigned Gilbertson, Barry Gordon as Director
17 June 2020
Resigned Imlach, Nathan James Mclean as Secretary
17 June 2020
Appointed Moore, Edward as Secretary
12 December 2019
Appointed Adam, Hazel as Director
27 January 2014
Appointed Imlach, Nathan James Mclean as Secretary
27 January 2014
Appointed Hunter, David Ian as Director
27 January 2014
Appointed Thorne, Matthew Wadman John as Director
27 January 2014
Appointed Mattioli, Ian Thomas as Director
27 January 2014
Appointed Gilbertson, Barry Gordon as Director

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Custodian Property Income Reit PLC This company
Airport Business Park Limited Owns 25–50% of shares
Custodian Reit Limited Owns 75–100% of shares
Gerrards House Limited Owns 75–100% of shares
Merlin Properties Limited Owns 75–100% of shares
Scorpion Properties Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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