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SHAFTESBURY HOLDINGS LIMITED

Active
09875122·incorporated 2015-11-17

SHAFTESBURY HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 November 2015 at Companies House (number 09875122; OpenRegistry canonical ID GB-09875122-shaftesbury-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-17
Registered Address
93 - 95 GLOUCESTER PLACE, LONDON, W1U 6JQ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SHAFTESBURY HOLDINGS LIMITED

Filings

Check filing history of SHAFTESBURY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHAFTESBURY HOLDINGS LIMITED has 1 person with significant control on file:

  • Fiduchi Trustees Limited (Jersey reg. 65830). Notified 2022-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Stephen Herman born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-16.
    • Owns 25–50% of shares
  • Mrs Nicola Karen Herman born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09875122.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.