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Activities of other holding companies n.e.c. · London

Shaftesbury

Shaftesbury Limited

ActiveCompany only40 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Appointment of Alison Elizabeth Fisher as a director on 6 April 2026
  3. Directors
    Appointment of Ms Sarah Anne Corbett as a director on 6 April 2026
  4. Directors
    Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 31 December 2025
  5. Directors
    Termination of appointment of Andrew James Price as a director on 31 December 2025
  6. Filing
    Statement of company's objects
  7. Filing
    Resolutions (and 7 more like it since 25 February 2019)
  8. Filing
    Re-registration of Memorandum and Articles
  9. Name
    Certificate of re-registration from Public Limited Company to Private
  10. Name
    Re-registration from a public company to a private limited company
  11. Accounts
    Full accounts made up to 31 December 2024
  12. Charges
    Satisfaction of charge 37 in full
  13. 25 earlier
    1. Charges
      Satisfaction of charge 43 in full
    2. Charges
      Satisfaction of charge 44 in full
    3. Charges
      Satisfaction of charge 21 in full
    4. Charges
      Satisfaction of charge 27 in full
    5. Charges
      Satisfaction of charge 26 in full
    6. Charges
      Satisfaction of charge 019992380051 in full
    7. Charges
      Satisfaction of charge 019992380053 in full
    8. Charges
      Satisfaction of charge 35 in full
    9. Charges
      Satisfaction of charge 36 in full
    10. Directors
      Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
    11. Accounts
      Full accounts made up to 31 December 2023
    12. Directors
      Appointment of Andrew James Price as a director on 18 January 2024
    13. Directors
      Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024
    14. Address
      Register(s) moved to registered office address Regal House 14 James Street London WC2E 8BU
    15. Directors
      Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
    16. Ownership
      Notification of Shaftesbury Capital Plc as a person with significant control on 6 March 2023
    17. Directors
      Termination of appointment of Jonathan Clive Nicholls as a director on 20 July 2023
    18. Directors
      Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023
    19. Accounts
      Group of companies' accounts made up to 30 September 2022
    20. Directors
      Termination of appointment of Jennelle Lisa Tilling as a director on 6 March 2023
    21. Directors
      Termination of appointment of Richard John Akers as a director on 6 March 2023
    22. Accounts
      Current accounting period extended from 30 September 2023 to 31 December 2023
    23. Directors
      Termination of appointment of Helena Heung Lam Coles as a director on 6 March 2023
    24. Directors
      Termination of appointment of Moreen Ruth Anderson as a director on 6 March 2023
    25. Shares
      Statement of capital following an allotment of shares on 3 March 2023 · GBP 96,292,693.75 (and 8 more like it since 15 August 2019)

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Shaftesbury do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Shaftesbury make?

Answered in the full report

›Is Shaftesbury profitable?

Shaftesbury's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Shaftesbury?

Its directors are Ruth Elizabeth Pavey, Sarah Anne Corbett, Alison Elizabeth Fisher, Ian David Hawksworth, Situl Suryakant Jobanputra. Its owners are shown to subscribers.

›Where is Shaftesbury based?

Its registered office is Regal House, 14 James Street, London, WC2E 8BU, in London.

›When was Shaftesbury founded?

Shaftesbury Limited was incorporated on 13 March 1986.

›Is Shaftesbury still trading?

The register lists Shaftesbury Limited as active.

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