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
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies 70100 - Activities of head offices
Company Register Status	active
Previous Names	Capital & Counties Properties PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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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 C & C Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04252032 Nature of Control