Shaftesbury Covent Garden Limited

Active03154145 Private limited company
Incorporated
2 February 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Regal House
14 James Street
London
WC2E 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
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2026
Also at 20 the Piazza Limited, 22 Southampton Street Limited, 34 Henrietta Street Limited · more companies
Irish
Born May 1986 (40)
Director · Appointed 6 April 2026
Also at C & C Management Services Limited, Capco Covent Garden Limited, Covent Garden Group Holdings Limited · more companies
British
Born July 1982 (44)
Director · Appointed 6 April 2026
Also at 20 the Piazza Limited, 22 Southampton Street Limited, 34 Henrietta Street Limited · more companies
British
Born July 1977 (49)
Director · Appointed 6 April 2026
Also at 20 the Piazza Limited, Capco Covent Garden Residential Limited, Capital & Counties CG Limited · more companies
British
Born September 1990 (36)
Director · Appointed 6 April 2026
Also at Capital & Counties CG Limited, Covent Garden Holdings (No.3) Limited, Shaftesbury AV Limited · more companies
British
Born February 1992 (34)
Pavey, Ruth Elizabeth
Secretary · Appointed 19 April 2023
Director · Appointed 6 March 2023
Also at Shaftesbury Capital PLC, C & C Management Services Limited, C&C Properties UK Limited · more companies
British
Born December 1965 (60)
Director · Appointed 6 March 2023
Also at WH Smith PLC, Shaftesbury Capital PLC, C & C Management Services Limited · more companies
British
Born January 1974 (52)
Officer history (13 former)
6 April 2026
Appointed Denness, Christopher Ian as Director
6 April 2026
Appointed Fisher, Alison Elizabeth as Director
6 April 2026
Appointed Gillett, Georgina Elizabeth as Director
6 April 2026
Appointed Oliver, William Charles Kenneth as Director
6 April 2026
Appointed Corbett, Sarah Anne as Director
31 December 2025
31 December 2025
Resigned Price, Andrew James as Director
6 September 2024
Resigned Martin, Desna Lee as Secretary
18 January 2024
Appointed Price, Andrew James as Director
22 December 2023
Resigned Ward, Christopher Peter Alan as Director
19 April 2023
Appointed Pavey, Ruth Elizabeth as Secretary
6 March 2023
Appointed Mcgrath, Michelle Veronica Athena as Director
6 March 2023
Appointed Jobanputra, Situl Suryakant as Director
6 March 2023
Appointed Hawksworth, Ian David as Director
6 March 2023
Resigned Welton, Thomas James Chisnell as Director
6 March 2023
Resigned Quayle, Simon John as Director
6 March 2023
Resigned Bickell, Brian as Director
14 February 2020
Appointed Martin, Desna Lee as Secretary
14 February 2020
Resigned Thomas, Penelope Ruth as Secretary
7 February 2013
Resigned Lane, Jonathan Stewart as Director
9 January 2012
Appointed Ward, Christopher Peter Alan as Director
7 June 2006
Appointed Thomas, Penelope Ruth as Secretary
7 June 2006
Resigned Bickell, Brian as Secretary
6 September 2004
Appointed Quayle, Simon John as Director
28 June 1996
Appointed Lane, Jonathan Stewart as Director
28 June 1996
Appointed Bickell, Brian as Director
28 June 1996
Appointed Bickell, Brian as Secretary
28 June 1996
Appointed Welton, Thomas James Chisnell as Director
28 June 1996
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
28 June 1996
Resigned Vindex Limited as Corporate Nominee Director
28 June 1996
Resigned Vindex Services Limited as Corporate Nominee Director
2 February 1996
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
2 February 1996
Appointed Vindex Limited as Corporate Nominee Director
2 February 1996
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limtied By Shares
Reg. no. 16083517
Former controllers (2)
31 March 2025
Ceased Capco Covent Garden Limited — Owns 75–100% of shares
31 March 2025
Ceased Shaftesbury PLC — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Shaftesbury Capital PLC
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 This company 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
Capco London Limited DissolvedOwns 75–100% of shares
Covent Garden Management Services Limited Owns 75–100% of shares
Shaftesbury Limited Owns 75–100% of shares
Carnaby Estate Holdings Limited DissolvedOwns 75–100% of shares
Carnaby Property Investments Limited DissolvedOwns 75–100% of shares
Carnaby Investments Limited In liquidationOwns 75–100% of shares
Charlotte Street Estate Holdings Limited DissolvedOwns 75–100% of shares
Chinatown Estate Holdings Limited DissolvedOwns 75–100% of shares
Chinatown Property Investments Limited DissolvedOwns 75–100% of shares
Chinatown London Ltd Owns 75–100% of shares
Covent Garden Estate Holdings Limited DissolvedOwns 75–100% of shares
Shaftesbury Covent Garden Property Investments Limited Status not confirmedOwns 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 Charlotte Street Limited In liquidationOwns 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
And 5 more

Filings 194

DateDescriptionMade Up ToPagesPDF
2 July 2026Replacement filing of Confirmation Statement15 January 2026
3 June 2026Full accounts31 December 2025
17 April 2026Appointment of a director
17 April 2026Appointment of a director
17 April 2026Appointment of a director
Show all 194 filings

Some other companies at this address

20 the Piazza Limited
20 the Piazza Management Limited
22 Southampton Street Limited
22 Southampton Street Management Limited
34 Henrietta Street Limited
34 Henrietta Street Management Company Limited

Other companies in this industry

Swindon
London
Dagenham
London
East Malling
Cheltenham

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?