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Shaftesbury AV Limited
- Incorporated
- 8 January 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Regal House14 James StreetLondonWC2E 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
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 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 1982 (44)
Director · Appointed 6 April 2026
British
Born July 1977 (49)
Director · Appointed 6 April 2026
British
Born April 1985 (41)
Director · Appointed 6 April 2026
British
Born February 1992 (34)
Pavey, Ruth Elizabeth
Secretary · Appointed 19 April 2023
Director · Appointed 6 March 2023
British
Born December 1965 (60)
Director · Appointed 6 March 2023
British
Born January 1974 (52)
Officer history (8 former)
6 April 2026
6 April 2026
6 April 2026
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 Pavey, Ruth Elizabeth as Secretary
6 March 2023
6 March 2023
6 March 2023
6 March 2023
6 March 2023
6 March 2023
14 February 2020
Appointed Martin, Desna Lee as Secretary
14 February 2020
Resigned Thomas, Penelope Ruth as Secretary
8 January 2015
8 January 2015
8 January 2015
8 January 2015
8 January 2015
Appointed Thomas, Penelope Ruth as Secretary
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. 9379555
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 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 This company 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 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registration of a charge | |||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Appointment of a director |
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