SHAFTESBURY LIMITED
ActiveCompany number 01999238
London, United Kingdom · Incorporated 13 March 1986
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Last updated on 18 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
KINDCOVE LIMITED · 13 March 1986 – 4 November 1986
SHAFTESBURY PLC · 4 November 1986 – 18 September 2025
Company overview
Shaftesbury Limited is an active private limited company incorporated on 13 March 1986 and registered in England and Wales. Its registered office is at Regal House, 14 James Street, London WC2E 8BU. The company’s principal activity is classified under SIC code 64209.
It is a wholly owned subsidiary of Shaftesbury Capital Plc, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.
As at the latest filings, the board comprises two directors: Sarah Anne Corbett (Irish, appointed 6 April 2026) and Alison Elizabeth Fisher (British, appointed 6 April 2026). Ruth Elizabeth Pavey serves as company secretary (appointed 19 April 2023).
The most recent accounts, prepared to 31 December 2025 on a full basis, were filed on 24 June 2026. The confirmation statement was last made up to 15 January 2026. No further notable filings are recorded.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
47 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly