SHAFTESBURY INVESTMENTS 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shaftesbury Investments 2 Limited. The company was founded 20 years ago and was given the registration number 05291300. The firm's registered office is in LONDON. You can find them at 22 Ganton Street, Carnaby, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SHAFTESBURY INVESTMENTS 2 LIMITED
Company Number	:	05291300
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	22 Ganton Street, Carnaby, London, W1F 7FD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Secretary	19 April 2023	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	06 March 2023	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	06 March 2023	Active
7a Sylvan Road, London, E11 1QL	Secretary	19 January 2005	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Secretary	03 February 2020	Active
22, Ganton Street, Carnaby, London, W1F 7FD	Secretary	07 June 2006	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	19 November 2004	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	19 January 2005	Active
Pegasus House, 37-43 Sackville Street, London, W1S 3DL	Director	19 January 2005	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	19 January 2005	Active
21 Holborn Viaduct, London, EC1A 2DY	Nominee Director	19 November 2004	Active
Pegasus House, 37-43 Sackville Street, London, United Kingdom, W1S 3DL	Director	09 January 2012	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	19 January 2005	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	19 November 2004	Active

People with Significant Control

Shaftesbury Plc
Notified on	:	27 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHAFTESBURY INVESTMENTS 2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement