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Nom

Shaftesbury PLC
Adresse
22 Ganton Street
London
W1F 7FD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Regal House
London
WC2E 8BU
Société Numéro de Registre 01999238 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shaftesbury Capital Plc Status: Active Notified: 06/03/2023 Companies House Number: 07145051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Martin, Desna Lee London, United Kingdom Status: Active Notified: 14/02/2020 Role: Secretary
    Mcgrath, Michelle Veronica Athena London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 19/04/2023 Role: Secretary
    Price, Andrew James London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: English
    Coles, Helena Heung Lam London, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 06/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 09/01/2012 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Carnaby Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00579637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Longmartin Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 05291183 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Shaftesbury WE Limited Status: Active Notified: 13/02/2017 Companies House Number: 02329217 Nature of Control
  • Ownership of shares - 75% or more
    •

    Branch VAT Numbers (1)

    gb-flag Shaftesbury (Newman) LTD11 Waterloo Pl, London, SW1Y 4AU