Shaftesbury Systems Limited
03038392
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 21/03/2025
Due 04/04/2026
Industry
Officers
director · Since 18/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 5 other boards
director · Since 18/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 6 other boards
director · Since 04/02/2022
CEO
BRITISH · UNITED KINGDOM · Age 51
Also on 29 other boards
secretary · Since 25/11/2024
director · Since 02/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 26 other boards
secretary · Since 25/11/2024
Former
secretary · Resigned 01/06/2016
director · Resigned 31/03/2019
director · Resigned 18/09/2020
director · Resigned 18/09/2020
director · Resigned 18/09/2020
director · Resigned 18/09/2020
secretary · Resigned 18/09/2020
director · Resigned 30/05/2025
Persons with Significant Control
Giacom (Platforms) Limited
41, Lothbury, London, EC2R 7HF
Notified 18/09/2020
Former PSCs
Chess Partner Limited
Ceased 18/09/2020
Charges3 outstanding
ARES MANAGEMENT LIMITED (AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN THE INSTR
ARES MANAGEMENT LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN THE INSTRU
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN
Change History
Active
Private Limited Company
41 LOTHBURY
LONDON