Introduction
Watch Company
S
SHAFTESBURY INVESTMENTS 5 LIMITED
SHAFTESBURY INVESTMENTS 5 LIMITED is an active company incorporated on 13 December 2013 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SHAFTESBURY INVESTMENTS 5 LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08814457
LTD Company
Age
12 Years
Incorporated 13 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
Regal House 14 James Street London WC2E 8BU United Kingdom
From: 9 March 2023To: 25 April 2024
22 Ganton Street Carnaby London W1F 7FD
From: 27 February 2014To: 9 March 2023
Pegasus House 37-43 Sackville Street London W1S 3DL United Kingdom
From: 13 December 2013To: 27 February 2014
16 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 23 Apr 2024
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
23 Apr 2024
Active
BEHAN, Samia
Active10th Floor, LondonEC3A 8BF
Born November 1982
Director
Appointed 23 Apr 2024
BEHAN, Samia
10th Floor, LondonEC3A 8BF
Born November 1982
Director
23 Apr 2024
Active
GIAGKAS, Alkis
Active10th Floor, LondonEC3A 8BF
Born April 1988
Director
Appointed 23 Apr 2024
GIAGKAS, Alkis
10th Floor, LondonEC3A 8BF
Born April 1988
Director
23 Apr 2024
Active
KANTER, Joshua Alexander, Mr.
Active10th Floor, LondonEC3A 8BF
Born January 1991
Director
Appointed 10 Mar 2026
KANTER, Joshua Alexander, Mr.
10th Floor, LondonEC3A 8BF
Born January 1991
Director
10 Mar 2026
Active
MUNDY, Jessica Louise
Resigned14 James Street, LondonWC2E 8BU
Secretary
Appointed 03 Feb 2020
Resigned 07 Sept 2023
MUNDY, Jessica Louise
14 James Street, LondonWC2E 8BU
Secretary
03 Feb 2020
Resigned 07 Sept 2023
Resigned
PAVEY, Ruth Elizabeth
Resigned10th Floor, LondonEC3A 8BF
Secretary
Appointed 19 Apr 2023
Resigned 23 Apr 2024
PAVEY, Ruth Elizabeth
10th Floor, LondonEC3A 8BF
Secretary
19 Apr 2023
Resigned 23 Apr 2024
Resigned
THOMAS, Penelope Ruth
ResignedGanton Street, LondonW1F 7FD
Secretary
Appointed 13 Dec 2013
Resigned 03 Feb 2020
THOMAS, Penelope Ruth
Ganton Street, LondonW1F 7FD
Secretary
13 Dec 2013
Resigned 03 Feb 2020
Resigned
BICKELL, Brian
Resigned14 James Street, LondonWC2E 8BU
Born August 1954
Director
Appointed 13 Dec 2013
Resigned 06 Mar 2023
BICKELL, Brian
14 James Street, LondonWC2E 8BU
Born August 1954
Director
13 Dec 2013
Resigned 06 Mar 2023
Resigned
HATCHER, Mark Graham
Resigned10th Floor, LondonEC3A 8BF
Born September 1975
Director
Appointed 23 Apr 2024
Resigned 10 Mar 2026
HATCHER, Mark Graham
10th Floor, LondonEC3A 8BF
Born September 1975
Director
23 Apr 2024
Resigned 10 Mar 2026
Resigned
HAWKSWORTH, Ian David
Resigned10th Floor, LondonEC3A 8BF
Born December 1965
Director
Appointed 06 Mar 2023
Resigned 23 Apr 2024
HAWKSWORTH, Ian David
10th Floor, LondonEC3A 8BF
Born December 1965
Director
06 Mar 2023
Resigned 23 Apr 2024
Resigned
JOBANPUTRA, Situl Suryakant
Resigned10th Floor, LondonEC3A 8BF
Born January 1974
Director
Appointed 06 Mar 2023
Resigned 23 Apr 2024
JOBANPUTRA, Situl Suryakant
10th Floor, LondonEC3A 8BF
Born January 1974
Director
06 Mar 2023
Resigned 23 Apr 2024
Resigned
QUAYLE, Simon John
Resigned14 James Street, LondonWC2E 8BU
Born April 1958
Director
Appointed 13 Dec 2013
Resigned 06 Mar 2023
QUAYLE, Simon John
14 James Street, LondonWC2E 8BU
Born April 1958
Director
13 Dec 2013
Resigned 06 Mar 2023
Resigned
WARD, Christopher Peter Alan
Resigned14 James Street, LondonWC2E 8BU
Born January 1968
Director
Appointed 13 Dec 2013
Resigned 22 Dec 2023
WARD, Christopher Peter Alan
14 James Street, LondonWC2E 8BU
Born January 1968
Director
13 Dec 2013
Resigned 22 Dec 2023
Resigned
WELTON, Thomas James Chisnell
Resigned14 James Street, LondonWC2E 8BU
Born February 1961
Director
Appointed 13 Dec 2013
Resigned 06 Mar 2023
WELTON, Thomas James Chisnell
14 James Street, LondonWC2E 8BU
Born February 1961
Director
13 Dec 2013
Resigned 06 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clap Propco 1 Limited
Active10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2024
Clap Propco 1 Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2024
Active
Shaftesbury Plc
Ceased14 James Street, LondonWC2E 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2016
Ceased 23 Apr 2024
Shaftesbury Plc
14 James Street, LondonWC2E 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2016
Ceased 23 Apr 2024
Ceased
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
26 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 April 2024
26 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 April 2024
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
25 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2024
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
11 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2023
5 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2023
13 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2020
27 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 February 2014
14 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2014