SHAFTESBURY LIMITED
Company number 01999238 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1986-03-13
- Registered office
- Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
- Postcode
- WC2E 8BU
- Capital
- 96 GBP
- Accounts category
- Full
- Charges
- 27 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-15
- Next due by
- 2027-01-29
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 14 current · 21 resigned
Group structure 25 subsidiaries
Controlled by SHAFTESBURY CAPITAL PLC — since 2023-03-06
Showing 12 of 25.
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2023 (period to 2022-09-30) — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z7565303 (Tier 1), registered since 2003.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- shaftesbury.co.uk
Previous company names
| Name | Date changed |
|---|---|
| SHAFTESBURY PLC | 2025-09-18 |
| KINDCOVE LIMITED | 1986-11-04 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| EGISTERED OFFICE CHANGED ON 27/02/2014 FROM, PEGASUS HOUSE, 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL | 2014-02-27 |
| WATERLOO PLACE, LONDON, SW1Y 4AU | 1994-09-04 |
| H FLOOR, 130 JERMYN STREET, LONDON, SW1Y 4UP | 1987-05-08 |
| QUEEN ANNE STREET, LONDON, W1M 0EL | 1986-11-21 |
| HOLBORN VIADUCT, LONDON, EC1A 2DY | 1986-08-12 |
| BRUNSWICK PLACE, LONDON, N1 6EE | 1986-04-23 |
Among its peers
Among the oldest 25%
of 3,359 similar companies in WC, trading since 1986
The class of 1986
50%
of the 18,365 companies incorporated in 1986 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2014-05-16
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NGL942517 | Greater London | Leasehold | 2014-05-16 | — |
| NGL535825 | Greater London | Leasehold | 2010-02-23 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.