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SHAFTESBURY COVENT GARDEN LIMITED

Active
03154145·incorporated 1996-02-02

SHAFTESBURY COVENT GARDEN LIMITED is an active UK private limited company, incorporated on 2 February 1996 at Companies House (number 03154145; OpenRegistry canonical ID GB-03154145-shaftesbury-covent-garden-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-02
Registered Address
REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

28 charges recorded against the company at Companies House: 0 outstanding, 28 satisfied, 0 partially satisfied.

Persons with significant control

SHAFTESBURY COVENT GARDEN LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Shaftesbury Plc (United Kingdom reg. 1999238). Notified 2016-06-27. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Capco Covent Garden Limited (United Kingdom reg. 06451207). Notified 2025-03-31. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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