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SHAFTESBURY CAPITAL PLC

07145051 · Plc · 16 years old

Regal House, London, WC2E 8BU

SIC 64209, 70100

Companies House data checked 5 October 2026

Type
Plc
Incorporated
2010
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SHAFTESBURY CAPITAL PLC (ECCTA)

Directors of SHAFTESBURY CAPITAL PLC must verify their identity by 2027-01-29.

Directors
7 verified
Persons with Significant Control
0 verified

Director network

COVENT GARDEN REAL…SHAFTESBURY SOHO L…CARNABY INVESTMENT…SHAFTESBURY CHARLO…SHAFTESBURY LIMITE…SHAFTESBURY CL INV…SHAFTESBURY CHINAT…SHAFTESBURY AV INV…SHAFTESBURY COVENT…SHAFTESBURY CL LIM…SHAFTESBURY AV LIM…SHAFTESBURY CARNAB…CAPCO INVESTMENT L…COVENT GARDEN HOLD…COVENT GARDEN HOLD…COVENT GARDEN HOLD…COVENT GARDEN MANA…COVENT GARDEN GROU…CAPCO GROUP TREASU…CAPCO COVENT GARDE…AKERS,JohnCOSGRAVE…Elizabet…HAWKSWOR…DavidJOBANPUT…Suryakan…KENTLETO…Elizabet…NICHOLLS…CliveWESTERMA…EleriSHAFTESB…CAPITAL …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
AKERS, Richard Johndirectorsince 2023-03-06
COSGRAVE, Madeleine Elizabethdirectorsince 2024-08-01· also at THE STORY OF CHRISTMAS
HAWKSWORTH, Ian Daviddirectorsince 2010-02-03· also at COVENT GARDEN REAL ESTATE HOLDINGS LIMITED, SHAFTESBURY SOHO LIMITED, CARNABY INVESTMENTS LIMITED and 22 more
JOBANPUTRA, Situl Suryakantdirectorsince 2017-01-01· also at COVENT GARDEN REAL ESTATE HOLDINGS LIMITED, WH SMITH PLC, CARNABY INVESTMENTS LIMITED and 23 more
KENTLETON, Rachel Elizabethdirectorsince 2026-05-14· also at JET2 PLC, T&L HOLDCO LIMITED, THAME AND LONDON LIMITED and 1 more
NICHOLLS, Jonathan Clivedirectorsince 2023-03-06
WESTERMAN, Sian Eleridirectorsince 2024-09-01· also at LYMA LIFE LIMITED, BARBICAN CENTRE TRUST LIMITED(THE), FENWICK 1882 LIMITED and 6 more
Company secretary
PAVEY, Ruth Elizabethsecretarysince 2010-02-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1978 BHEADSC (FREEHOLDCO) LIMITEDactivevia FISCHEL, David Andrew (former)
20 THE PIAZZA LIMITEDactivevia HAWKSWORTH, Ian David (former), JOBANPUTRA, Situl Suryakant (former), MCGRATH, Michelle Veronica Athena (former), WARD, Christopher Peter Alan (former), YARDLEY, Gary James (former)
20 THE PIAZZA MANAGEMENT LIMITEDactivevia HAWKSWORTH, Ian David (former), JOBANPUTRA, Situl Suryakant (former), MCGRATH, Michelle Veronica Athena (former), WARD, Christopher Peter Alan (former), YARDLEY, Gary James (former)
201 BISHOPSGATE LIMITEDactivevia COSGRAVE, Madeleine Elizabeth (former)
22 SOUTHAMPTON STREET LIMITEDactivevia HAWKSWORTH, Ian David (former), JOBANPUTRA, Situl Suryakant (former), MCGRATH, Michelle Veronica Athena (former), WARD, Christopher Peter Alan (former), YARDLEY, Gary James (former)

and 500 more active

In liquidation

BRAEHEAD PARK ESTATES LIMITEDliquidationvia FISCHEL, David Andrew (former)
BROADMARSH RETAIL (NOMINEE NO 3) LIMITEDliquidationvia FISCHEL, David Andrew (former)
BROADMARSH RETAIL (NOMINEE NO 4) LIMITEDliquidationvia FISCHEL, David Andrew (former)
BROADMARSH RETAIL GENERAL PARTNER LIMITEDliquidationvia FISCHEL, David Andrew (former)
BUTCHIES HOLDINGS LTDliquidationvia TILLING, Jennelle Lisa (former)

and 38 more in liquidation

Dissolved

02938984 LIMITEDdissolvedvia DURANT, Ian Charles (former)
2CO ENERGY MANAGEMENT LIMITEDdissolvedvia NEWCOMBE, Paul Alan (former)
2CO OIL MANAGEMENT LIMITEDdissolvedvia NEWCOMBE, Paul Alan
4 BROADGATE 2010 LIMITEDdissolvedvia COSGRAVE, Madeleine Elizabeth (former)
6 BROADGATE 2010 LIMITEDdissolvedvia COSGRAVE, Madeleine Elizabeth (former)

and 593 more dissolved

Other status

INTU PROPERTIES PLCadministrationvia HAWKSWORTH, Ian David (former), DURANT, Ian Charles (former), FINE, George Raymond (former), FISCHEL, David Andrew (former), GORDON, Graeme John (former), HENDERSON, Ian James (former), HUNTLEY, Andrew John Mack (former), STRANG, Andrew David (former)
INTU RETAIL SERVICES LIMITEDadministrationvia FISCHEL, David Andrew (former)
INTU RS LIMITEDadministrationvia FISCHEL, David Andrew (former)
LIBERTY INTERNATIONAL GROUP TREASURY LIMITEDadministrationvia FISCHEL, David Andrew (former)
LIBERTY INTERNATIONAL HOLDINGS LIMITEDadministrationvia FISCHEL, David Andrew (former), GORDON, Graeme John (former)

and 2 more with another status

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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