Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Shaftesbury Investments 8 Limited
- Incorporated
- 13 December 2013 (12 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Regal House14 James StreetLondonWC2E 8BU
Officers 4 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 6 April 2026
British
Born July 1986 (40)
Pavey, Ruth Elizabeth
Secretary · Appointed 19 April 2023
Officer history (8 former)
6 April 2026
6 April 2026
6 April 2026
6 April 2026
6 April 2026
22 December 2023
7 September 2023
Resigned Mundy, Jessica Louise as Secretary
19 April 2023
Appointed Pavey, Ruth Elizabeth as Secretary
6 March 2023
6 March 2023
6 March 2023
6 March 2023
6 March 2023
3 February 2020
Appointed Mundy, Jessica Louise as Secretary
3 February 2020
Resigned Thomas, Penelope Ruth as Secretary
13 December 2013
Appointed Thomas, Penelope Ruth as Secretary
13 December 2013
13 December 2013
13 December 2013
13 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1999238
Group structure 35 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 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
Shaftesbury Investments 8 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Appointment of a director |
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