Shaftesbury Limited
01999238
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 06/03/2023
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 60
Also on 49 other boards
director · Since 06/03/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 56 other boards
secretary · Since 19/04/2023
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 39 other boards
director · Since 06/04/2026
IRISH · UNITED KINGDOM · Age 40
Also on 39 other boards
secretary · Since 19/04/2023
Former
director · Resigned 29/01/2002
director · Resigned 22/01/2003
director · Resigned 30/09/2004
secretary · Resigned 15/02/2006
director · Resigned 30/03/2009
director · Resigned 30/09/2009
director · Resigned 10/02/2012
director · Resigned 08/02/2013
director · Resigned 07/02/2014
director · Resigned 30/09/2016
director · Resigned 06/07/2017
director · Resigned 08/02/2019
director · Resigned 31/01/2020
secretary · Resigned 14/02/2020
director · Resigned 25/02/2021
director · Resigned 04/02/2022
director · Resigned 06/03/2023
director · Resigned 06/03/2023
director · Resigned 06/03/2023
director · Resigned 06/03/2023
director · Resigned 06/03/2023
director · Resigned 06/03/2023
director · Resigned 06/03/2023
director · Resigned 20/07/2023
director · Resigned 22/12/2023
secretary · Resigned 06/09/2024
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Shaftesbury Capital Plc
Regal House, 14 James Street, London, WC2E 8BU
Reg: 07145051 · Companies House · Public Limited Company (Listed)
Notified 06/03/2023
Charges0 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
REGAL HOUSE
LONDON