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Shaftesbury Chinatown PLC

Active 38 years old · 933rd oldest of 4,506 · incorporated in the 1980s

Company number02213147
StatusActive
Incorporated22/01/1988
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier21380093LGOL5YRLOF02

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

Its immediate parent is SHAFTESBURY 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 234 documents on its Companies House record. The most recent accounts were filed on 24/06/2026. Its last confirmation statement or annual return was filed on 15/01/2026.

Filings: charges35
Filings: officer changes20
Filings: accounts13
Filings: confirmation statements10
Filings: share capital7
Filings: name changes2

The most recent filings

Accounts, full 24/06/2026
Director appointed 17/04/2026
Director appointed 17/04/2026
Director appointed 17/04/2026
Director appointed 17/04/2026
Director appointed 17/04/2026
Confirmation statement 15/01/2026
Director resigned 07/01/2026
Director resigned 07/01/2026
Change to a person with significant control 25/09/2025

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 11 who have resigned.

Ruth Elizabeth Pavey Secretaryappointed 19/04/2023
Sarah Anne Corbett Directorappointed 06/04/2026
Christopher Ian Denness Directorappointed 06/04/2026
Alison Elizabeth Fisher Directorappointed 06/04/2026
Ian David Hawksworth Directorappointed 06/03/2023
Situl Suryakant Jobanputra Directorappointed 06/03/2023
Matthew Rhys Martin Directorappointed 06/04/2026
William Charles Kenneth Oliver Directorappointed 06/04/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Shaftesbury Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 27/06/2016

Charges

A charge is security a company gives a lender over its assets. This company has 29 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
M&G Trustee Company Limited (Formerly Known as Prudential Trustee Company Limited) (as Trustee)
Fully satisfied, created 11/05/2022
A registered charge
Prudential Trustee Company Limited (As Trustee)
Fully satisfied, created 22/03/2021
A registered charge
Prudential Trustee Company Limited
Fully satisfied, created 19/02/2019
A registered charge
Prudential Trustee Company Limited as Trustee for the Secured Creditors (Each as Defined in the Trust Deed (as Defined Below))
Fully satisfied, created 07/09/2017
A registered charge
Lloyds Bank PLC
Fully satisfied, created 27/02/2014
Legal charge
Lloyds Tsb Bank PLC
Fully satisfied, created 05/08/2009
Debenture
Nationwide Building Society
Fully satisfied, created 29/09/2006
Supplemental legal charge
Bradford & Bingley PLC (The Agent)
Fully satisfied, created 05/07/2006

Showing the 8 most recent. The full list is on the Companies House record.

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

  • 933rd oldest of 4,506 PLCs
  • One of the 1980s 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)