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 5 Limited
- Incorporated
- 13 December 2013 (12 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2026
British
Born January 1991 (35)
Corporate Secretary · Appointed 23 April 2024
Director · Appointed 23 April 2024
British
Born November 1982
Director · Appointed 23 April 2024
Greek
Born April 1988 (38)
Officer history (10 former)
10 March 2026
10 March 2026
23 April 2024
23 April 2024
23 April 2024
23 April 2024
23 April 2024
23 April 2024
Resigned Pavey, Ruth Elizabeth as Secretary
23 April 2024
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
13 December 2013
13 December 2013
13 December 2013
13 December 2013
Appointed Thomas, Penelope Ruth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15527281
Former controllers (1)
23 April 2024
Ceased Shaftesbury PLC — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Armitage Industrial Reitco Limited Owns 75–100% of shares
Armitage Industrial Holdings Limited Owns 75–100% of shares
Armitage Industrial 1 Limited Owns 75–100% of shares
Armitage Industrial 2 Limited Owns 75–100% of shares
Armitage Industrial 3 Limited Owns 75–100% of shares
Armitage Industrial 4 Limited Owns 75–100% of shares
Clap Investment Limited Owns 75–100% of shares
Clap Propco 1 Limited Owns 75–100% of shares
Shaftesbury Investments 5 Limited This company Owns 75–100% of shares
Clap Propco 2 Limited Owns 75–100% of shares
Fradley Master Limited Owns 75–100% of shares
Fradley Investment Limited Owns 75–100% of shares
Fradley 1 Limited Owns 75–100% of shares
Fradley 2 Limited Owns 75–100% of shares
Fradley 3 Limited Owns 75–100% of shares
Fradley 4 Limited Owns 75–100% of shares
Fradley 5 Limited Owns 75–100% of shares
Mli Master Limited Owns 75–100% of shares
Mli Assets Limited Owns 75–100% of shares
Azure Tewkesbury Limited Owns 75–100% of shares
Sli Assets Limited Owns 75–100% of shares
Ukli Assets Limited Owns 75–100% of shares
UK Industrial Reit Holdings Limited Owns 75–100% of shares
UK Industrial Properties Limited Owns more than 25% of shares
Uki Aylesford Limited Owns more than 25% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 March 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Appointment of a director | |||
| 22 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 21 July 2025 | Director's details changed |
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