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CUSTODIAN MANAGEMENT LIMITED

Active
08068698·incorporated 2012-05-15

CUSTODIAN MANAGEMENT LIMITED is an active UK private limited company, incorporated on 15 May 2012 at Companies House (number 08068698; OpenRegistry canonical ID GB-08068698-custodian-management-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-15
Registered Address
10TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CUSTODIAN MANAGEMENT LIMITED

Financials

Check financials of CUSTODIAN MANAGEMENT LIMITED

Filings

Check filing history of CUSTODIAN MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CUSTODIAN MANAGEMENT LIMITED has 1 person with significant control on file:

  • Optio Group Limited (England reg. 11032254). Notified 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Zahid Naqvi born 1971 resident in United Kingdom, British national. Notified 2016-05-09. Ceased 2023-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rosemary Elizabeth Dufty born 1971 resident in United Kingdom, British national. Notified 2016-05-09. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-02-28. Ceased 2025-07-31.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08068698.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.