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Shaftesbury Investments 2 Limited

05291300

active
ltd
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, 14 James Street, London, WC2E 8BU
Incorporated 19/11/2004

Previously known as

3394th Single Member Shelf Trading Company Limited · until 07/02/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

99999
Dormant company

Officers

Ruth Elizabeth Pavey

secretary · Since 19/04/2023

Mrs Heather Clare Petrie

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Alison Elizabeth Fisher

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 39 other boards

Ms Sarah Anne Corbett

director · Since 06/04/2026

IRISH · UNITED KINGDOM · Age 40

Also on 39 other boards

Ruth Elizabeth Pavey

secretary · Since 19/04/2023

Heather Clare Petrie

director · Since 06/04/2026

British · United Kingdom · Age 40

Sarah Anne Corbett

director · Since 06/04/2026

Irish · United Kingdom · Age 40

Alison Elizabeth Fisher

director · Since 06/04/2026

British · United Kingdom · Age 49

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 19/01/2005

Sisec Limited

corporate nominee secretary · Resigned 19/01/2005

Loviting Limited

corporate nominee director · Resigned 19/01/2005

Brian Bickell

secretary · Resigned 07/06/2006

Jonathan Stewart Lane

director · Resigned 07/02/2013

Penelope Ruth Thomas

secretary · Resigned 03/02/2020

Simon John Quayle

director · Resigned 06/03/2023

Thomas James Chisnell Welton

director · Resigned 06/03/2023

Brian Bickell

director · Resigned 06/03/2023

Jessica Louise Mundy

secretary · Resigned 07/09/2023

Christopher Peter Alan Ward

director · Resigned 22/12/2023

Situl Suryakant Jobanputra

director · Resigned 06/04/2026

Ian David Hawksworth

director · Resigned 06/04/2026

Persons with Significant Control

Shaftesbury Limited

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

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

Reg: 1999238 · Companies House · Limited By Shares

Notified 27/06/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Regal House
2026-07-12

REGAL HOUSE

post townLondon
2026-07-12

LONDON