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SHAFTESBURY LIMITED

#01999238activeltd
Regal House, London, WC2E 8BU

Is SHAFTESBURY LIMITED Vetted & Legitimate?

SHAFTESBURY LIMITED was incorporated on 13 March 1986 as a private limited company, making it 40 years old. Its principal activity is activities of other holding companies n.e.c.. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 28 historical appointments that have since resigned. There are 54 charges registered against this company, all of which have been satisfied. The company is controlled by Shaftesbury Capital Plc as persons with significant control (PSC).

Company Age40 yrs
Statusactive
Active Officers5
Outstanding Charges0
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 40 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 25 charge(s) are fully satisfied.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 45)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 01/03/2017

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 54 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 64209Activities of other holding companies n.e.c.

Key Dates & Events Timeline

Apr 17, 2026

appoint person director company with name date

officers

filing
Apr 17, 2026

appoint person director company with name date

officers

filing
Jan 15, 2026

confirmation statement with no updates

confirmation statement

filing
Jan 7, 2026

termination director company with name termination date

officers

filing
Jan 7, 2026

termination director company with name termination date

officers

filing
Sep 23, 2025

statement of companys objects

change of constitution

filing
Sep 18, 2025

resolution

resolution

filing
Sep 18, 2025

re registration memorandum articles

incorporation

filing
Sep 18, 2025

certificate re registration public limited company to private

change of name

filing
Sep 18, 2025

reregistration public to private company

change of name

filing
Jun 4, 2025

accounts with accounts type full

accounts

filing
Jan 16, 2025

confirmation statement with updates

confirmation statement

filing
Nov 13, 2024

mortgage satisfy charge full

mortgage

filing
Nov 13, 2024

mortgage satisfy charge full

mortgage

filing
Nov 13, 2024

mortgage satisfy charge full

mortgage

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 54 total charge(s)

  • fully satisfiedA registered charge
    Entitled: National Australia Bank Limited, London Branch
    Created: 2020-06-23Satisfied: 2020-12-11
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties
    Created: 2020-06-09Satisfied: 2024-11-13
  • fully satisfiedA registered charge
    Entitled: National Australia Bank Limited, London Branch
    Created: 2018-02-12Satisfied: 2020-12-11
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2018-02-12Satisfied: 2024-11-13
  • fully satisfiedDebenture
    Entitled: Nationwide Building Society
    Created: 2006-09-29Satisfied: 2015-08-04
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2004-02-19Satisfied: 2014-07-28
  • fully satisfiedSupplemental mortgage pursuant to a mortgage deed dated 14 march 2001 and
    Entitled: Bradford & Bingley PLC
    Created: 2003-05-09Satisfied: 2017-09-19
  • fully satisfiedSupplemental mortgage
    Entitled: Bradford & Bingley PLC
    Created: 2002-12-13Satisfied: 2017-09-19
  • fully satisfiedLegal charge
    Entitled: Clydesdale Bank Public Limited Company
    Created: 2002-09-13Satisfied: 2020-12-11
  • fully satisfiedLegal charge
    Entitled: Clydesdale Bank PLC
    Created: 2001-11-29Satisfied: 2020-12-11
  • fully satisfiedMortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 2001-11-29Satisfied: 2024-11-13
  • fully satisfiedMortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 2001-04-18Satisfied: 2024-11-13
  • fully satisfiedLegal charge
    Entitled: Clydesdale Bank Public Limited Company
    Created: 2001-04-18Satisfied: 2020-12-11
  • fully satisfiedSupplemental debenture amending an existing debenture dated 03/04/92 (as defined)
    Entitled: Clydesdale Bank Public Limited Company
    Created: 2001-03-14Satisfied: 2020-12-11
  • fully satisfiedMortgage
    Entitled: Bradford & Bingley PLC (As Agent and Trustee for Itself and the Other Lenders)
    Created: 2001-03-14Satisfied: 2017-09-19
  • fully satisfiedDeed of release and substitution supplemental to a trust deed dated 4 march 1994 a first supplemental deed dated 12 june 1996 a second supplemental deed dated 25 february 1997 and a third supplemental deed dated 3 march 1998 all made between the company and the trustee
    Entitled: Prudential Trustee Company Limited
    Created: 2001-03-14Satisfied: 2016-10-08
  • fully satisfiedLegal charge
    Entitled: Clydesdale Bank Public Limited Company
    Created: 2000-08-25Satisfied: 2001-03-19
  • fully satisfiedMortgage deed
    Entitled: Lloyds Tsb Bank PLC
    Created: 2000-07-14Satisfied: 2024-11-13
  • fully satisfiedMortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 1999-09-01Satisfied: 2024-11-13
  • fully satisfiedMortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 1999-08-04Satisfied: 2024-11-13
  • fully satisfiedLegal charge
    Entitled: Clydesdale Bank Public Limited Company
    Created: 1998-09-29Satisfied: 2020-12-11
  • fully satisfiedThird supplemental trust deed (supplemental to a trust deed dated 4 march 1994 and a second supplemental trust deed dated 25 february 1997)
    Entitled: Prudential Trustee Company Limited
    Created: 1998-03-03Satisfied: 2016-10-08
  • fully satisfiedMortgage of freeholds or leaseholds
    Entitled: Lloyds Bank PLC
    Created: 1998-02-17Satisfied: 1999-08-05
  • fully satisfiedSecond supplemental trust deed made between the company and prudential trustee company limited supplemental to a trust deed dated 4 march 1994
    Entitled: Prudential Trustee Company Limited
    Created: 1997-02-25Satisfied: 2016-10-08
  • fully satisfiedMortgage deed
    Entitled: Lloyds Bank PLC as Security Trustee for the Beneficiaries (As Defined)
    Created: 1997-02-04Satisfied: 1997-05-16

Ownership & Control (PSC)

  • CorporateShaftesbury Capital Plc
    Notified: 2023-03-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • officers2026-04-17
    View PDF
    appoint person director company with name date
  • officers2026-04-17
    View PDF
    appoint person director company with name date
  • confirmation statement2026-01-15
    View PDF
    confirmation statement with no updates
  • officers2026-01-07
    View PDF
    termination director company with name termination date
  • officers2026-01-07
    View PDF
    termination director company with name termination date

Key Dates

  • Incorporated1986-03-13
  • Next Accounts DueN/A
  • Next Confirmation Due01/03/2017

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.