SHAFTESBURY AV LIMITED
SHAFTESBURY AV LIMITED
Contact & Details
Contact
Registered Address
Regal House 14 James Street London WC2E 8BU United Kingdom
Full company profile for SHAFTESBURY AV LIMITED (09379734), an active company based in London, United Kingdom. Incorporated 8 Jan 2015. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£2.14M
Net Assets
£848.52M
Total Liabilities
£494.47M
Turnover
£60.78M
Employees
N/A
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew James Price | Director | British | England | 6 Mar 2023 | Active |
| Situl Suryakant Jobanputra | Director | British | England | 6 Mar 2023 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Shaftesbury Av Investment Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
61-63 Beak Street, London (W1F 9SL) CITY OF WESTMINSTER | Freehold | £4,700,000 | 6 Sept 2023 |
1 and 2 Silver Place, London (W1F 0JW) CITY OF WESTMINSTER | Freehold | - | 6 Sept 2023 |
land and buildings fronting Carnaby Street and Marshall Street CITY OF WESTMINSTER | Freehold | - | 6 Sept 2023 |
37 Beak Street, London (W1F 9RZ) CITY OF WESTMINSTER | Freehold | - | 6 Sept 2023 |
35 Beak Street, London (W1F 9SX) CITY OF WESTMINSTER | Freehold | - | 6 Sept 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2026 | Officers | Appointment of Mr Matthew Rhys Martin as director on 6 Apr 2026 | |
| 17 Apr 2026 | Officers | Appointment of Mr Christopher Ian Denness as director on 6 Apr 2026 | |
| 17 Apr 2026 | Officers | Appointment of Mr William Charles Kenneth Oliver as director on 6 Apr 2026 | |
| 17 Apr 2026 | Officers | Appointment of Ms Sarah Anne Corbett as director on 6 Apr 2026 | |
| 17 Apr 2026 | Officers | Appointment of Alison Elizabeth Fisher as director on 6 Apr 2026 |
Appointment of Mr Matthew Rhys Martin as director on 6 Apr 2026
Appointment of Mr Christopher Ian Denness as director on 6 Apr 2026
Appointment of Mr William Charles Kenneth Oliver as director on 6 Apr 2026
Appointment of Ms Sarah Anne Corbett as director on 6 Apr 2026
Appointment of Alison Elizabeth Fisher as director on 6 Apr 2026
Recent Activity
Latest Activity
Appointment of Mr Matthew Rhys Martin as director on 6 Apr 2026
1 months ago on 17 Apr 2026
Appointment of Mr Christopher Ian Denness as director on 6 Apr 2026
1 months ago on 17 Apr 2026
Appointment of Mr William Charles Kenneth Oliver as director on 6 Apr 2026
1 months ago on 17 Apr 2026
Appointment of Ms Sarah Anne Corbett as director on 6 Apr 2026
1 months ago on 17 Apr 2026
Appointment of Alison Elizabeth Fisher as director on 6 Apr 2026
1 months ago on 17 Apr 2026