SHAFTESBURY CL INVESTMENT LIMITED
Company details
- Registered name
- SHAFTESBURY CL INVESTMENT LIMITED
- Company number
- 08814347
- Registered office
- REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU, UNITED KINGDOM · 47 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 December 2013
- Status
- Active
- Age
- 12 years
- Previous names
- SHAFTESBURY CL LIMITED (to 11 Mar 2014) · SHAFTESBURY CANADA LIFE LIMITED (to 11 Mar 2014) · SHAFTESBURY INVESTMENTS 3 LIMITED (to 11 Mar 2014)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Jan 2027
- Confirmation statement — last
- 15 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: SHAFTESBURY CL LIMITED, SHAFTESBURY CANADA LIFE LIMITED, SHAFTESBURY INVESTMENTS 3 LIMITED.
- A person with significant control here also controls 21 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2026 | Director appointed | — | FISHER, Alison Elizabeth |
| 06/04/2026 | Director appointed | — | CORBETT, Sarah Anne |
| 31/12/2025 | Director resigned | PRICE, Andrew James | — |
| 31/12/2025 | Director resigned | MCGRATH, Michelle Veronica Athena | — |
| 28/03/2025 | Charge registered | — | A registered charge |
| 06/09/2024 | Secretary resigned | MARTIN, Desna Lee | — |
| 18/01/2024 | Director appointed | — | PRICE, Andrew James |
| 18/01/2024 | Director appointed | — | MCGRATH, Michelle Veronica Athena |
| 22/12/2023 | Director resigned | WARD, Christopher Peter Alan | — |
| 19/04/2023 | Secretary appointed | — | PAVEY, Ruth Elizabeth |
| 06/03/2023 | Director resigned | WELTON, Thomas James Chisnell | — |
| 06/03/2023 | Director resigned | QUAYLE, Simon John | — |
| 06/03/2023 | Director resigned | BICKELL, Brian | — |
| 06/03/2023 | Director appointed | — | JOBANPUTRA, Situl Suryakant |
| 06/03/2023 | Director appointed | — | HAWKSWORTH, Ian David |
| 14/02/2020 | Secretary resigned | THOMAS, Penelope Ruth | — |
| 14/02/2020 | Secretary appointed | — | MARTIN, Desna Lee |
| 27/06/2016 | Person with significant control added | — | Shaftesbury Limited |
| 02/05/2014 | Charge registered | — | A registered charge |
| 11/03/2014 | Registered name changed | SHAFTESBURY INVESTMENTS 3 LIMITED | SHAFTESBURY CANADA LIFE LIMITED |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHAFTESBURY CL INVESTMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SHAFTESBURY CL INVESTMENT LIMITED (08814347)
SHAFTESBURY CL INVESTMENT LIMITED is a private limited company incorporated on 13 December 2013 and registered in the United Kingdom under company number 08814347. Its registered office is at REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Shaftesbury Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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