Shaftesbury Limited

01999238

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

REGAL HOUSE, LONDON, WC2E 8BU

Incorporated 13/03/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian David Hawksworth

director · Since 06/03/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Mr Situl Suryakant Jobanputra

director · Since 06/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Ruth Elizabeth Pavey

secretary · Since 19/04/2023

Ms Sarah Anne Corbett

director · Since 06/04/2026

IRISH · UNITED KINGDOM · Age 40

Also on 39 other boards

Alison Elizabeth Fisher

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 39 other boards

Persons with Significant Control

Shaftesbury Capital Plc

75–100% shares

75–100% votes

Appoint directors

Regal House, 14 James Street, London, WC2E 8BU

Reg: 07145051 · Companies House · Public Limited Company (Listed)

Notified 06/03/2023

Charges0 outstanding

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED, LONDON BRANCH

Created 23/06/2020Registered 23/06/2020Satisfied 11/12/2020

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satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/06/2020Registered 12/06/2020Satisfied 13/11/2024

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satisfied

NATIONAL AUSTRALIA BANK LIMITED, LONDON BRANCH

Created 12/02/2018Registered 13/02/2018Satisfied 11/12/2020

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satisfied

LLOYDS BANK PLC

Created 12/02/2018Registered 13/02/2018Satisfied 13/11/2024

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/09/2006Registered 16/10/2006Satisfied 04/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/2004Registered 23/02/2004Satisfied 28/07/2014

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satisfied

BRADFORD & BINGLEY PLC

Created 09/05/2003Registered 14/05/2003Satisfied 19/09/2017

charge

satisfied

BRADFORD & BINGLEY PLC

Created 13/12/2002Registered 23/12/2002Satisfied 19/09/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/09/2002Registered 23/09/2002Satisfied 11/12/2020

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CLYDESDALE BANK PLC

Created 29/11/2001Registered 14/12/2001Satisfied 11/12/2020

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LLOYDS TSB BANK PLC

Created 29/11/2001Registered 14/12/2001Satisfied 13/11/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/04/2001Registered 02/05/2001Satisfied 11/12/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/04/2001Registered 02/05/2001Satisfied 13/11/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/03/2001Registered 29/03/2001Satisfied 11/12/2020

charge

satisfied

BRADFORD & BINGLEY PLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER LENDERS)

Created 14/03/2001Registered 23/03/2001Satisfied 19/09/2017

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 14/03/2001Registered 16/03/2001Satisfied 08/10/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/08/2000Registered 06/09/2000Satisfied 19/03/2001

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/07/2000Registered 21/07/2000Satisfied 13/11/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/09/1999Registered 06/09/1999Satisfied 13/11/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/08/1999Registered 10/08/1999Satisfied 13/11/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/09/1998Registered 01/10/1998Satisfied 11/12/2020

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 03/03/1998Registered 11/03/1998Satisfied 08/10/2016

charge

satisfied

LLOYDS BANK PLC

Created 17/02/1998Registered 27/02/1998Satisfied 05/08/1999

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 25/02/1997Registered 05/03/1997Satisfied 08/10/2016

charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 04/02/1997Registered 06/02/1997Satisfied 16/05/1997

charge

satisfied

LLOYDS BANK PLCTHE SECURITY TRUSTEE

Created 11/12/1996Registered 24/12/1996Satisfied 27/02/1997

charge

satisfied

LLOYDS BANK PLCAS SECURITY TRUSTEE

Created 11/12/1996Registered 24/12/1996Satisfied 27/02/1997

charge

satisfied

LLOYDS BANK PLC

Created 11/11/1996Registered 15/11/1996Satisfied 13/11/2024

charge

satisfied

LLOYDS BANK PLC

Created 28/06/1996Registered 04/07/1996Satisfied 13/11/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/12/1995Registered 20/12/1995Satisfied 11/12/2020

charge

satisfied

CLYDESDALE BANK PLC

Created 03/03/1995Registered 13/10/1995Satisfied 07/07/1998

charge

satisfied

CLYDESDALE BANK PLC

Created 03/03/1995Registered 13/10/1995Satisfied 07/07/1998

charge

satisfied

LLOYDS BANK PLC

Created 25/01/1995Registered 03/02/1995Satisfied 16/05/1997

charge

satisfied

LLOYDS BANK PLC

Created 08/12/1994Registered 16/12/1994Satisfied 13/11/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/08/1994Registered 25/08/1994Satisfied 25/08/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPNAY

Created 10/08/1994Registered 23/08/1994Satisfied 11/12/2020

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 04/03/1994Registered 08/03/1994Satisfied 08/10/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 12/06/1989Registered 16/12/1993Satisfied 23/02/1995

charge

satisfied

CLYDESDALE BANK PLC

Created 10/04/1990Registered 16/12/1993Satisfied 23/02/1995

charge

satisfied

SWISS BANK CORPORATION,

Created 07/08/1992Registered 26/08/1992Satisfied 20/11/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/1992Registered 26/06/1992Satisfied 04/06/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/04/1992Registered 15/04/1992Satisfied 11/12/2020

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/03/1991Registered 18/03/1991Satisfied 06/09/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/03/1991Registered 18/03/1991Satisfied 07/07/1998

charge

satisfied

CLYDESDALE BANK PLC

Created 06/03/1991Registered 08/03/1991Satisfied 11/12/2020

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1990Registered 17/09/1990Satisfied 04/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/1990Registered 21/08/1990Satisfied 04/06/1994

charge

satisfied

CLYDESDALE BANK PLC

Created 01/05/1990Registered 04/05/1990Satisfied 15/07/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/12/1989Registered 12/12/1989Satisfied 11/12/2020

charge

satisfied

BARCLAYS BANK PLC

Created 11/07/1988Registered 22/07/1988Satisfied 05/08/1999

charge

satisfied

BARCLAYS BANK PLC

Created 11/07/1988Registered 22/07/1988Satisfied 04/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/07/1988Registered 22/07/1988Satisfied 02/11/1990

charge

satisfied

SWISS BANK CORPORATIONAS AGENT & TRUSTEE FOR THE BANKS)

Created 08/10/1987Registered 20/10/1987Satisfied 20/11/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1987Registered 18/05/1987Satisfied 04/06/1994