Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
C&C Properties UK Limited
- Incorporated
- 17 September 2001 (25 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
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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)
Director · Appointed 16 December 2016
British
Born January 1974 (52)
Pavey, Ruth Elizabeth
Secretary · Appointed 4 May 2010
British
Director · Appointed 19 March 2008
British
Born December 1965 (60)
Officer history (17 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
22 December 2023
19 April 2023
Appointed Martin, Desna Lee as Secretary
6 March 2023
31 December 2020
Resigned Mccaveny, Leigh as Secretary
19 August 2020
30 June 2019
31 December 2016
16 December 2016
21 April 2016
Appointed Mccaveny, Leigh as Secretary
31 December 2015
31 July 2014
31 July 2014
5 May 2010
4 May 2010
4 May 2010
4 May 2010
Appointed Pavey, Ruth Elizabeth as Secretary
20 November 2008
31 March 2008
19 March 2008
7 February 2007
7 February 2007
15 September 2006
15 September 2006
7 November 2001
7 November 2001
7 November 2001
7 November 2001
7 November 2001
7 November 2001
7 November 2001
7 November 2001
17 September 2001
17 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 07145051
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 This company 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 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 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 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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