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Shaftesbury Capital PLC

Active 16 years old · 2,566th oldest of 4,506 · incorporated in the 2010s

Company number07145051
StatusActive
Incorporated03/02/2010
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier549300TTXXZ1SHUI0D54

Registered office

REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU

Other PLCs registered in London

Online

Website www.shaftesburycapital.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 6 entities:

  • COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
  • SHAFTESBURY AV LIMITED
  • CG TREASURY LIMITED
  • COVENT GARDEN GROUP HOLDINGS LIMITED
  • SHAFTESBURY LIMITED
  • CAPCO GROUP TREASURY LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 273 documents on its Companies House record. The most recent accounts were filed on 14/05/2026. Its last confirmation statement or annual return was filed on 15/01/2026.

Filings: share capital46
Filings: officer changes27
Filings: resolutions8
Filings: accounts7
Filings: confirmation statements6
Filings: address changes3

The most recent filings

Share capital change 20/05/2026
Resolution filed 15/05/2026
Group accounts 14/05/2026
Director resigned 14/05/2026
Director appointed 14/05/2026
Share capital change 23/04/2026
Share capital change 23/04/2026
Share capital change 23/04/2026
Confirmation statement 15/01/2026
Group accounts 30/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 25 who have resigned.

Ruth Elizabeth Pavey Secretaryappointed 03/02/2010
Richard John Akers Directorappointed 06/03/2023
Madeleine Elizabeth Cosgrave Directorappointed 01/08/2024
Ian David Hawksworth Directorappointed 03/02/2010
Situl Suryakant Jobanputra Directorappointed 01/01/2017
Rachel Elizabeth Kentleton Directorappointed 14/05/2026
Jonathan Clive Nicholls Directorappointed 06/03/2023
Sian Eleri Westerman Directorappointed 01/09/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at WC2E 8BU

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,566th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)