OpenCompanies

Custodian Management Limited

Company number
08068698
Status
Active
Type
Private Limited Company
Incorporated
15 May 2012
Nature of business
Other service activities n.e.c.
Corporate group
LEO Intermediateco Limited (10 companies)

Registered office

10th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA

Officers

NameRoleAppointedResigned
NAQVI, Zahid Director 15 May 2012 31 Jul 2026
SPINKS, Alex Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Rosemary Elizabeth Dufty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 May 2016 28 Feb 2023
Mr Zahid Naqvi Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 May 2016 28 Feb 2023
Optio Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2025

Accounts

Year ended Cash Employees
31 May 2025 - 4
31 May 2024 - 4
31 May 2023 - 5
31 May 2022 - 3
31 May 2021 - 3
31 May 2020 - 2
31 May 2019 - 1
31 May 2018 - -
31 May 2017 - -
31 May 2016 £1,177 -
31 May 2015 £36 -
31 May 2014 £1,635 -
31 May 2013 £1,592 -

Connections

Owned by

Custodian Management Limited → Optio Group LimitedLEO Intermediateco Limited

Companies at the same address

Data