SHAFTESBURY CAPITAL PLC
- Company statusactive
- Company No07145051
- Age15 years 5 months Incorporated 3 February 2010
- Officers8
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
SHAFTESBURY CAPITAL PLC is an active company incorporated on 3 February 2010 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 30 May 2025
Resolution
2 Months Ago on 28 May 2025
Confirmation Statement With No Updates
6 Months Ago on 15 Jan 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 09 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Jun 2024
Capital Allotment Shares
1 Year Ago on 10 Jun 2024
Resolution
1 Year Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Dec 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 13 Jul 2023
Resolution
2 Years Ago on 28 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Jun 2023
Capital Allotment Shares
2 Years Ago on 27 Mar 2023
Capital Allotment Shares
2 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Mar 2023
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAVEY, Ruth Elizabeth | secretary | 03 Feb 2010 | |
| AKERS, Richard John | director | Aug 1961 | 06 Mar 2023 |
| ANDERSON, Moreen Ruth | director | Oct 1953 | 06 Mar 2023 |
| COSGRAVE, Madeleine Elizabeth | director | Mar 1967 | 01 Aug 2024 |
| HAWKSWORTH, Ian David | director | Dec 1965 | 03 Feb 2010 |
| JOBANPUTRA, Situl Suryakant | director | Jan 1974 | 01 Jan 2017 |
| NICHOLLS, Jonathan Clive | director | Oct 1957 | 06 Mar 2023 |
| WESTERMAN, Sian Eleri | director | Nov 1962 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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