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SHAFTESBURY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01999238
Incorporation Date
1986-03-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.shaftesbury.co.uk/
Source: Companies House

SHAFTESBURY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01999238, and its current status with Companies House is active. The company was incorporated on 13 March 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SHAFTESBURY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SHAFTESBURY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SHAFTESBURY CAPITAL PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SHAFTESBURY CAPITAL PLC 100% Companies House

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Officers

5

Four of the 5 officer records shown for SHAFTESBURY LIMITED are current appointments, filed with Companies House. Ian Hawksworth (appointed 2023-03-06), Situl Jobanputra (appointed 2023-03-06), Sarah Corbett (appointed 2026-04-06) and Alison Fisher (appointed 2026-04-06) all serve as Director. The remaining 1 record shown (Andrew Price) is a former appointment that has since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SHAFTESBURY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IH
Ian Hawksworth ACTIVE

Appointed
2023-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Situl Jobanputra ACTIVE

Appointed
2023-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sarah Corbett ACTIVE

Appointed
2026-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alison Fisher ACTIVE

Appointed
2026-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Price RESIGNED

Appointed
2024-01-18
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SHAFTESBURY LIMITED sits 1 level below its ultimate parent, SHAFTESBURY CAPITAL PLC, registered in United Kingdom. 14 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SHAFTESBURY LIMITED is SHAFTESBURY CAPITAL PLC, holding 100% as filed in SHAFTESBURY LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
SHAFTESBURY CAPITAL PLC
United Kingdom
SHAFTESBURY SOHO LIMITED
United KingdomGB 05291606

SHAFTESBURY AV INVESTMENT LIMITED+ subsidiaries
United KingdomGB 09379555

SHAFTESBURY INVESTMENTS 8 LIMITED
United KingdomGB 08814421

SHAFTESBURY INVESTMENTS 10 LIMITED
United KingdomGB 08814542

SHAFTESBURY CARNABY LIMITED
United KingdomGB 02038836

SHAFTESBURY INVESTMENTS 2 LIMITED
United KingdomGB 05291300

CHINATOWN LONDON LTD
United KingdomGB 10229236

SHAFTESBURY INVESTMENTS 6 LIMITED
United KingdomGB 08814408

+6 more entities

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Frequently Asked Questions

Who owns SHAFTESBURY LIMITED?

One shareholder is currently on record for SHAFTESBURY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAFTESBURY CAPITAL PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SHAFTESBURY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SHAFTESBURY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SHAFTESBURY LIMITED have on record?

1 shareholder is shown on record for SHAFTESBURY LIMITED.

What is SHAFTESBURY LIMITED's company registration number?

SHAFTESBURY LIMITED's registration number is 01999238, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SHAFTESBURY LIMITED still an active company?

SHAFTESBURY LIMITED's status on Companies House is listed as active.

When was SHAFTESBURY LIMITED incorporated?

SHAFTESBURY LIMITED was incorporated on 13 March 1986, according to Companies House.

What is SHAFTESBURY LIMITED's registered address?

The registered address on file for SHAFTESBURY LIMITED is London, United Kingdom.

What legal structure is SHAFTESBURY LIMITED registered as?

SHAFTESBURY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SHAFTESBURY LIMITED?

Four of the 5 officer records shown for SHAFTESBURY LIMITED are current appointments, filed with Companies House. Ian Hawksworth (appointed 2023-03-06), Situl Jobanputra (appointed 2023-03-06), Sarah Corbett (appointed 2026-04-06) and Alison Fisher (appointed 2026-04-06) all serve as Director. The remaining 1 record shown (Andrew Price) is a former appointment that has since been resigned. Management authority at SHAFTESBURY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SHAFTESBURY LIMITED have a parent company or subsidiaries?

SHAFTESBURY LIMITED sits 1 level below its ultimate parent, SHAFTESBURY CAPITAL PLC, registered in United Kingdom. 14 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SHAFTESBURY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHAFTESBURY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SHAFTESBURY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHAFTESBURY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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