Website & contact details
- Website
Shaftesbury Capital PLC
- Incorporated
- 3 February 2010 (16 years)
- Previously known as
- Capital & Counties Properties PLC (until 6 March 2023)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Controlled by
- Details protected
- Accounts type
- Group
- Region
- Greater London
- Address
- Regal House14 James StreetLondonWC2E 8BU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2026
British
Born February 1969 (57)
Director · Appointed 1 September 2024
British
Born November 1962
Director · Appointed 1 August 2024
Also at The Story of Christmas · more companies
British
Born March 1967 (59)
Director · Appointed 6 March 2023
English
Born August 1961 (65)
Director · Appointed 6 March 2023
English
Born October 1957 (69)
Director · Appointed 1 January 2017
British
Born January 1974 (52)
Pavey, Ruth Elizabeth
Secretary · Appointed 3 February 2010
British
Director · Appointed 3 February 2010
British
Born December 1965 (60)
Officer history (25 former)
14 May 2026
Resigned Anderson, Moreen Ruth as Director
14 May 2026
6 September 2024
Resigned Martin, Desna Lee as Secretary
1 September 2024
31 August 2024
1 August 2024
31 January 2024
31 January 2024
Resigned Steains, Anthony as Director
31 January 2024
22 December 2023
6 March 2023
Resigned Staunton, Henry Eric as Director
6 March 2023
6 March 2023
6 March 2023
6 March 2023
Appointed Martin, Desna Lee as Secretary
6 March 2023
6 March 2023
Appointed Anderson, Moreen Ruth as Director
6 March 2023
6 March 2023
6 March 2023
31 December 2020
Resigned Mccaveny, Leigh as Secretary
1 May 2020
Resigned Murphy, John Gerard as Director
1 May 2020
26 February 2020
30 June 2019
3 May 2019
1 March 2019
5 June 2018
1 October 2017
30 September 2017
Resigned Pinsent, Demetra as Director
1 January 2017
31 December 2016
Resigned Das, Soumen as Director
6 May 2016
Appointed Mccaveny, Leigh as Secretary
6 May 2016
1 March 2016
Appointed Steains, Anthony as Director
1 May 2015
1 March 2015
Appointed Murphy, John Gerard as Director
1 May 2012
Appointed Pinsent, Demetra as Director
27 September 2011
4 February 2011
2 June 2010
Appointed Staunton, Henry Eric as Director
9 March 2010
23 February 2010
23 February 2010
23 February 2010
23 February 2010
23 February 2010
23 February 2010
Appointed Das, Soumen as Director
23 February 2010
3 February 2010
3 February 2010
3 February 2010
3 February 2010
3 February 2010
3 February 2010
3 February 2010
3 February 2010
3 February 2010
Appointed Pavey, Ruth Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Details protected
Exemptions
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Shaftesbury Capital PLC This company
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 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 273
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Statement of capital following an allotment of shares | |||
| 15 May 2026 | Resolutions | |||
| 14 May 2026 | Appointment of a director | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Group of companies' accounts | 31 December 2025 |
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