CUSTODIAN PROPERTY INCOME REIT PLC

Company summary

Company number: 08863271
Status: ACTIVE
Incorporated / age: 27 January 201412 years
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 19:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Nature of business
Activities of real estate investment trusts
Previous company names
CUSTODIAN REIT PLC

Officer details

Show 6 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Edward ACTIVE	Secretary	17 Jun 2020				1, New Walk Place, Leicester, LE1 6RU, United Kingdom
ADAM, Hazel ACTIVE	Director	12 Dec 2019		United Kingdom	January 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
COOPER, Malcolm Charles ACTIVE	Director	06 Jun 2022		United Kingdom	June 1959	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MACKINTOSH IRELAND, Christopher ACTIVE	Director	01 Apr 2021		United Kingdom	September 1957	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MACLELLAN, Alexander David ACTIVE	Director	09 May 2023		United Kingdom	September 1959	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MCMEIKAN, Elizabeth ACTIVE	Director	01 Apr 2021		United Kingdom	March 1962	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
IMLACH, Nathan James Mclean RESIGNED	Secretary	27 Jan 2014	17 Jun 2020			1, New Walk Place, Leicester, LE1 6RU, United Kingdom
GILBERTSON, Barry Gordon RESIGNED	Director	27 Jan 2014	01 Jan 2021	United Kingdom	June 1951	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY
HUNTER, David Ian RESIGNED	Director	27 Jan 2014	08 Aug 2023	United Kingdom	October 1953	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
IMLACH, Nathan James Mclean RESIGNED	Director	06 Nov 2024	31 Dec 2025	United Kingdom	July 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MATTIOLI, Ian Thomas RESIGNED	Director	27 Jan 2014	06 Nov 2024	England	November 1962	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
THORNE, Matthew Wadman John RESIGNED	Director	27 Jan 2014	31 Aug 2022	United Kingdom	June 1952	1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MOORE, Edward ACTIVE
Role: Secretary
Appointed on: 17 Jun 2020
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

ADAM, Hazel ACTIVE
Role: Director
Appointed on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

COOPER, Malcolm Charles ACTIVE
Role: Director
Appointed on: 06 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MACKINTOSH IRELAND, Christopher ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MACLELLAN, Alexander David ACTIVE
Role: Director
Appointed on: 09 May 2023
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MCMEIKAN, Elizabeth ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
25 January 2019
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
27 January 2016
To
25 January 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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