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SHAFTESBURY CAPITAL PLC

07145051 · Plc · 16 years old

Regal House, London, WC2E 8BU

SIC 64209, 70100

Companies House data checked 13 September 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 2026-11-18.

Directors
0 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

LAND SECURITIES GR…ST. DAVID'S (CARDI…ST.DAVID'S (GENERA…ST. DAVID'S (NO. 1…ST. DAVID'S (NO. 2…SHAFTESBURY LIMITE…COVENT GARDEN REAL…SHAFTESBURY SOHO L…CARNABY INVESTMENT…SHAFTESBURY CHARLO…CHINATOWN ESTATE H…SHAFTESBURY WEST E…SHAFTESBURY COVENT…CARNABY ESTATE HOL…CARNABY PROPERTY I…COVENT GARDEN ESTA…CHINATOWN PROPERTY…CHARLOTTE STREET E…SHAFTESBURY CL INV…SHAFTESBURY CHINAT…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· also at MALL NOMINEE LIMITED, MARTINEAU NO. 2 LIMITED, MARTINEAU NO. 1 LIMITED and 76 more
COSGRAVE, Madeleine Elizabethdirectorsince 2024-08-01· also at THE STORY OF CHRISTMAS, LAND SECURITIES GROUP PLC, RAFFLES PB6 B LIMITED and 42 more
HAWKSWORTH, Ian Daviddirectorsince 2010-02-03· also at COVENT GARDEN REAL ESTATE HOLDINGS LIMITED, SHAFTESBURY SOHO LIMITED, CARNABY INVESTMENTS LIMITED and 167 more
JOBANPUTRA, Situl Suryakantdirectorsince 2017-01-01· also at COVENT GARDEN REAL ESTATE HOLDINGS LIMITED, WH SMITH PLC, CARNABY PROPERTY INVESTMENTS LIMITED and 97 more
KENTLETON, Rachel Elizabethdirectorsince 2026-05-14· also at JET2 PLC, T&L HOLDCO LIMITED, THAME AND LONDON LIMITED and 20 more
NICHOLLS, Jonathan Clivedirectorsince 2023-03-06· also at IBSTOCK PLC, SHAFTESBURY LIMITED, THE PORTSMOUTH GRAMMAR SCHOOL and 46 more
WESTERMAN, Sian Eleridirectorsince 2024-09-01· also at LYMA LIFE LIMITED, BARBICAN CENTRE TRUST LIMITED(THE), FENWICK 1882 LIMITED and 8 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
20 THE PIAZZA LIMITEDactivevia HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan, YARDLEY, Gary James
20 THE PIAZZA MANAGEMENT LIMITEDactivevia HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan, YARDLEY, Gary James
201 BISHOPSGATE LIMITEDactivevia COSGRAVE, Madeleine Elizabeth
22 SOUTHAMPTON STREET LIMITEDactivevia HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan, YARDLEY, Gary James

and 501 more active

In liquidation

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

and 38 more in liquidation

Dissolved

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

and 592 more dissolved

Other status

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

and 2 more with another status

See them all in the full report →

Financials

No digital accounts filing found for this company.

Persons with Significant Control

No PSC recorded for this company.

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