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Shaftesbury Covent Garden Limited

03154145

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 02/02/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

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

Alison Elizabeth Fisher

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 39 other boards

Mrs Georgina Elizabeth Gillett

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 5 other boards

Mr William Charles Kenneth Oliver

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 7 other boards

Ms Sarah Anne Corbett

director · Since 06/04/2026

IRISH · UNITED KINGDOM · Age 40

Also on 39 other boards

Mr Christopher Ian Denness

director · Since 06/04/2026

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Persons with Significant Control

Covent Garden Real Estate Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16083517 · Companies House · Limtied By Shares

Notified 31/03/2025

Former PSCs

Shaftesbury Plc

Ceased 31/03/2025

Capco Covent Garden Limited

Ceased 31/03/2025

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