SHAFTESBURY CAPITAL PLC
Overview
| Company Name | SHAFTESBURY CAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07145051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAFTESBURY CAPITAL PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHAFTESBURY CAPITAL PLC located?
| Registered Office Address | Regal House 14 James Street WC2E 8BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAFTESBURY CAPITAL PLC?
| Company Name | From | Until |
|---|---|---|
| CAPITAL & COUNTIES PROPERTIES PLC | Feb 03, 2010 | Feb 03, 2010 |
What are the latest accounts for SHAFTESBURY CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHAFTESBURY CAPITAL PLC?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for SHAFTESBURY CAPITAL PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 21, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 1 pages | AA | ||||||||||||||||||||||
Termination of appointment of Moreen Ruth Anderson as a director on May 14, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mrs Rachel Elizabeth Kentleton as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 1 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Desna Lee Martin as a secretary on Sep 06, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mrs Sian Eleri Westerman as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Charlotte Jane Boyle as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Madeleine Elizabeth Cosgrave as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 234 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Jennelle Lisa Tilling as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Anthony Steains as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Helena Heung Lam Coles as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Christopher Peter Alan Ward as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Desna Lee Martin as a secretary on Mar 06, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Who are the officers of SHAFTESBURY CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAVEY, Ruth Elizabeth | Secretary | 14 James Street WC2E 8BU London Regal House United Kingdom | British | 149087670001 | ||||||||||
| AKERS, Richard John | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | United Kingdom | English | 73246590001 | |||||||||
| COSGRAVE, Madeleine Elizabeth | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | England | British | 242984070001 | |||||||||
| HAWKSWORTH, Ian David | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | England | British | 115713550003 | |||||||||
| JOBANPUTRA, Situl Suryakant | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | England | British | 220745230010 | |||||||||
| KENTLETON, Rachel Elizabeth | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | United Kingdom | British | 287255940001 | |||||||||
| NICHOLLS, Jonathan Clive | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | United Kingdom | English | 127532290001 | |||||||||
| WESTERMAN, Sian Eleri | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | United Kingdom | British | 244884680001 | |||||||||
| MARTIN, Desna Lee | Secretary | 14 James Street WC2E 8BU London Regal House United Kingdom | 316806640001 | |||||||||||
| MCCAVENY, Leigh | Secretary | 14 James Street WC2E 8BU London Regal House United Kingdom | 207940090001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ANDERSON, Moreen Ruth | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | United Kingdom | English | 306855070001 | |||||||||
| BOYLE, Charlotte Jane | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | England | British | 174560560003 | |||||||||
| COLES, Helena Heung Lam | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | United Kingdom | English | 150341670003 | |||||||||
| DAS, Soumen | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | Uk | British | 149646750002 | |||||||||
| DURANT, Ian Charles | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | United Kingdom | British | 150020002 | |||||||||
| FINE, George Raymond | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | United Kingdom | British | 106840530001 | |||||||||
| FISCHEL, David Andrew | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | United Kingdom | British | 8845220002 | |||||||||
| GORDON, Graeme John | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | South Africa | British,South African | 27058320007 | |||||||||
| HENDERSON, Ian James | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | United Kingdom | British | 14674060002 | |||||||||
| HUNTLEY, Andrew John Mack | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | United Kingdom | British | 2995330001 | |||||||||
| LANE, Jonathan Stewart | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | United Kingdom | British | 35700880002 | |||||||||
| MCGRATH, Michelle Veronica Athena | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | England | British | 190359360018 | |||||||||
| MURPHY, John Gerard | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | United Kingdom | British | 196242800001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| PINSENT, Demetra | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | United Kingdom | British | 169097440001 | |||||||||
| STAUNTON, Henry Eric | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | United Kingdom | British | 152329180001 | |||||||||
| STEAINS, Anthony | Director | 33 Des Voeux Road Central 26/F Hong Kong Hong Kong | Hong Kong | Australian | 205727360001 | |||||||||
| STRANG, Andrew David | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | England | British | 3903450001 | |||||||||
| TILLING, Jennelle Lisa | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | United Kingdom | Australian | 171069710002 | |||||||||
| WARD, Christopher Peter Alan | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | United Kingdom | British | 80990890001 | |||||||||
| YARDLEY, Gary James | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | United Kingdom | British | 55671660002 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 148311030001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0