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Shaftesbury Investments 5 Limited

08814457

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
Incorporated 13/12/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Alkis Giagkas

director · Since 23/04/2024

CHARTERED ACCOUNTANT

GREEK · UNITED KINGDOM · Age 38

Also on 37 other boards

Mrs Samia Behan

director · Since 23/04/2024

PRINCIPAL

BRITISH · UNITED KINGDOM · Age 43

Also on 23 other boards

Alter Domus (Uk) Limited

secretary · Since 23/04/2024

Also on 538 other boards

Mr Joshua Alexander Kanter

director · Since 10/03/2026

BRITISH · ENGLAND · Age 35

Also on 46 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 23/04/2024

Reg: 07562881

Also on 538 other boards

Samia Behan

director · Since 23/04/2024

British · United Kingdom · Age 43

Alkis Giagkas

director · Since 23/04/2024

Greek · United Kingdom · Age 38

Joshua Alexander Kanter

director · Since 10/03/2026

British · United Kingdom · Age 35

Former

Penelope Ruth Thomas

secretary · Resigned 03/02/2020

Brian Bickell

director · Resigned 06/03/2023

Simon John Quayle

director · Resigned 06/03/2023

Thomas James Chisnell Welton

director · Resigned 06/03/2023

Jessica Louise Mundy

secretary · Resigned 07/09/2023

Christopher Peter Alan Ward

director · Resigned 22/12/2023

Ian David Hawksworth

director · Resigned 23/04/2024

Situl Suryakant Jobanputra

director · Resigned 23/04/2024

Ruth Elizabeth Pavey

secretary · Resigned 23/04/2024

Mark Graham Hatcher

director · Resigned 10/03/2026

Persons with Significant Control

Clap Propco 1 Limited

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

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 15527281 · Companies House · Limited By Shares

Notified 23/04/2024

Former PSCs

Shaftesbury Plc

Ceased 23/04/2024

Charges1 outstanding

Charge
outstanding

TRIMONT EUROPE LIMITED (AS SECURITY AGENT)

Created 23/04/2024Registered 26/04/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1C/O Alter Domus (Uk) Limited 10th Floor
2026-07-12

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post townLondon
2026-07-12

LONDON

CompanyRankvs 70630+ SIC 99999 peers
20

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House