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Shaftesbury Soho Limited

05291606

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

Shaftesbury Investments 3 Limited · until 10/08/2010
3395th Single Member Shelf Trading Company Limited · until 07/02/2005

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 49

Also on 39 other boards

Mr Christopher Ian Denness

director · Since 06/04/2026

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Ms Sarah Anne Corbett

director · Since 06/04/2026

IRISH · UNITED KINGDOM · Age 40

Also on 39 other boards

Mr Matthew Rhys Martin

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Mr William Charles Kenneth Oliver

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 7 other boards

Ian David Hawksworth

director · Since 06/03/2023

British · England · Age 60

Situl Suryakant Jobanputra

director · Since 06/03/2023

British · England · Age 52

Ruth Elizabeth Pavey

secretary · Since 19/04/2023

Alison Elizabeth Fisher

director · Since 06/04/2026

British · United Kingdom · Age 49

Christopher Ian Denness

director · Since 06/04/2026

British · England · Age 44

Matthew Rhys Martin

director · Since 06/04/2026

British · United Kingdom · Age 41

William Charles Kenneth Oliver

director · Since 06/04/2026

British · United Kingdom · Age 34

Sarah Anne Corbett

director · Since 06/04/2026

Irish · United Kingdom · Age 40

Former

Penelope Ruth Thomas

secretary · Resigned 14/02/2020

Thomas James Chisnell Welton

director · Resigned 06/03/2023

Brian Bickell

director · Resigned 06/03/2023

Simon John Quayle

director · Resigned 06/03/2023

Christopher Peter Alan Ward

director · Resigned 22/12/2023

Desna Lee Martin

secretary · Resigned 06/09/2024

Andrew James Price

director · Resigned 31/12/2025

Michelle Veronica Athena Mcgrath

director · Resigned 31/12/2025

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
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Regal House
2026-06-17

REGAL HOUSE

post townLondon
2026-06-17

LONDON