Shaftesbury Av Investment Limited

09379555

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

REGAL HOUSE, LONDON, WC2E 8BU

Incorporated 08/01/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209

Activities of other holding companies

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

Ms Sarah Anne Corbett

director · Since 06/04/2026

IRISH · UNITED KINGDOM · Age 40

Also on 39 other boards

Alison Elizabeth Fisher

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 39 other boards

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

Charges2 outstanding

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY AGENT

Created 31/07/2015Registered 04/08/2015

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 19/03/2015Registered 20/03/2015