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Shaftesbury Limited
- Incorporated
- 13 March 1986 (40 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Regal House14 James StreetLondonWC2E 8BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 54
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 54
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2026
Irish
Born May 1986 (40)
Director · Appointed 6 April 2026
British
Born July 1977 (49)
Pavey, Ruth Elizabeth
Secretary · Appointed 19 April 2023
Director · Appointed 6 March 2023
British
Born December 1965 (60)
Director · Appointed 6 March 2023
British
Born January 1974 (52)
Officer history (28 former)
6 April 2026
6 April 2026
31 December 2025
31 December 2025
6 September 2024
Resigned Martin, Desna Lee as Secretary
18 January 2024
18 January 2024
22 December 2023
20 July 2023
19 April 2023
Appointed Pavey, Ruth Elizabeth as Secretary
6 March 2023
6 March 2023
6 March 2023
Resigned Anderson, Moreen Ruth as Director
6 March 2023
6 March 2023
6 March 2023
6 March 2023
6 March 2023
6 March 2023
4 February 2022
1 July 2021
25 February 2021
21 December 2020
Appointed Anderson, Moreen Ruth as Director
14 February 2020
14 February 2020
Appointed Martin, Desna Lee as Secretary
31 January 2020
8 February 2019
1 January 2019
28 November 2017
6 July 2017
Resigned Marriott, Oliver James Digby as Director
30 September 2016
1 September 2016
7 February 2014
8 February 2013
1 October 2012
1 October 2012
10 February 2012
9 January 2012
25 February 2010
12 February 2010
30 September 2009
Resigned Wheatcroft, Patience as Director
23 September 2009
Appointed Marriott, Oliver James Digby as Director
30 March 2009
Resigned Macdonald, Alastair William as Director
1 March 2008
Appointed Wheatcroft, Patience as Director
15 February 2006
15 February 2006
22 April 2005
30 September 2004
22 January 2003
29 January 2002
3 December 2001
Appointed Macdonald, Alastair William as Director
16 October 2000
1 October 1997
1 October 1997
20 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 07145051
Other holdings 5
Companies where Shaftesbury Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Group structure 34 shown
Ownership group derived from the Companies House PSC register
C & C Management Services Limited Owns 75–100% of shares
C&C Properties UK Limited Owns 75–100% of shares
Innova Investment Management Limited Owns 75–100% of shares
Capco Covent Garden Limited Owns 75–100% of shares
Covent Garden Real Estate Holdings Limited Owns 75–100% of shares
Covent Garden Group Holdings Limited Owns 75–100% of shares
Shaftesbury Covent Garden Limited Owns 75–100% of shares
Capco Group Treasury Limited Owns 75–100% of shares
Capco Investment London (No.7) Scottish Limited Partnership Part right to 75–100% of surplus assets
Capital & Counties Limited Owns 75–100% of shares
Covent Garden Management Services Limited Owns 75–100% of shares
Shaftesbury Limited This company Owns 75–100% of shares
Chinatown London Ltd Owns 75–100% of shares
Shaftesbury AV Investment Limited Owns 75–100% of shares
Shaftesbury AV Limited Owns 75–100% of shares
Shaftesbury Carnaby Limited Owns 75–100% of shares
Shaftesbury Chinatown PLC Owns 75–100% of shares
Shaftesbury CL Investment Limited Owns 75–100% of shares
Shaftesbury CL Limited Owns 75–100% of shares
Shaftesbury Investments 10 Limited Owns 75–100% of shares
Shaftesbury Investments 2 Limited Owns 75–100% of shares
Shaftesbury Investments 4 Limited Owns 75–100% of shares
Shaftesbury Investments 6 Limited Owns 75–100% of shares
Filings 543
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 7 January 2026 | Termination of appointment of a director |
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