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Nom

Shaftesbury Investments 5 Limited
Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08814457 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Clap Propco 1 Limited Status: Active Notified: 23/04/2024 Companies House Number: 15527281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shaftesbury Plc Status: Ceased Notified: 27/06/2016 Ceased: 23/04/2024 Companies House Number: 01999238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Alter Domus (uk) Limited 30 St Mary Axe, London, United Kingdom, EC3A 8BF Status: Active Notified: 23/04/2024 Role: Corporate-Secretary Companies House Number: 07562881
    Behan, Samia 30 St Mary Axe, London, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: British
    Giagkas, Alkis 30 St Mary Axe, London, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Greek
    Hatcher, Mark Graham 30 St Mary Axe, London, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hawksworth, Ian David 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 23/04/2024 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Situl Suryakant 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 23/04/2024 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mundy, Jessica Louise London, United Kingdom Status: Ceased Notified: 03/02/2020 Ceased: 07/09/2023 Role: Secretary
    Pavey, Ruth Elizabeth 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 19/04/2023 Ceased: 23/04/2024 Role: Secretary
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 13/12/2013 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British