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Name	Shaftesbury PLC
Address	22 Ganton Street London W1F 7FD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Regal House London WC2E 8BU
Company No.	01999238 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	64306 - Trusts, funds and similar financial entities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Shaftesbury Capital Plc Status: Active Notified: 06/03/2023 Companies House Number: 07145051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Hawksworth, Ian David London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcgrath, Michelle Veronica Athena London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 19/04/2023 Role: Secretary

Price, Andrew James London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Coles, Helena Heung Lam London, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 06/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Desna Lee London, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 06/09/2024 Role: Secretary

Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 09/01/2012 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Carnaby Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00579637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chinatown Estate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05208458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Helcon Limited Status: Active Notified: 25/08/2016 Companies House Number: 02270606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shaftesbury AV Investment Limited Status: Active Notified: 27/06/2016 Companies House Number: 09379555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shaftesbury CL Investment Limited Status: Active Notified: 27/06/2016 Companies House Number: 08814347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shaftesbury Investments 2 Limited Status: Active Notified: 27/06/2016 Companies House Number: 05291300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shaftesbury Soho Limited Status: Active Notified: 27/06/2016 Companies House Number: 05291606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shaftesbury WE Limited Status: Active Notified: 13/02/2017 Companies House Number: 02329217 Nature of Control

Ownership of shares - 75% or more

GB Shaftesbury West END Limited Status: Active Notified: 27/06/2016 Companies House Number: 05291447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Longmartin Properties LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2024 Companies House Number: 05291183 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Branch VAT Numbers (1)

Shaftesbury (Newman) LTD11 Waterloo Pl, London, SW1Y 4AU

All Information about:

Shaftesbury PLC

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)