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All Information about:

                        
Name

Shaftesbury Capital PLC

Address
Regal House
14 James Street
London
WC2E 8BU
VAT ID no VAT ID available
Company No. 07145051 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Capital & Counties Properties PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (14)

    Source: Companies House
    Akers, Richard John London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Anderson, Moreen Ruth London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Cosgrave, Madeleine Elizabeth London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 03/02/2010 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: 01/01/2017 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nicholls, Jonathan Clive London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 03/02/2010 Role: Secretary Nationality: British
    Westerman, Sian Eleri London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boyle, Charlotte Jane London, United Kingdom Status: Ceased Notified: 01/10/2017 Ceased: 31/08/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coles, Helena Heung Lam London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 31/01/2024 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Martin, Desna Lee London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 06/09/2024 Role: Secretary
    Steains, Anthony Central, Hong Kong Status: Ceased Notified: 01/03/2016 Ceased: 31/01/2024 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Australian
    Tilling, Jennelle Lisa London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 31/01/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB C & C Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04252032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB C&C Properties UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04288170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capco Covent Garden Limited Status: Active Notified: 06/04/2016 Companies House Number: 06451207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capco Group Treasury Limited Status: Active Notified: 06/04/2016 Companies House Number: 06451189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capco Investment London 2 Limited Status: Active Notified: 02/08/2019 Companies House Number: 12135675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capco Investment London Limited Status: Active Notified: 29/05/2020 Companies House Number: 12631991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Capital & Counties Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01878713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Capital & Counties LTD Status: Active Notified: 06/04/2016 Companies House Number: 00280739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shaftesbury PLC Status: Active Notified: 06/03/2023 Companies House Number: 01999238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors