ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shaftesbury Investments 5 Limited

Shaftesbury Investments 5 Limited is a dormant company incorporated on 13 December 2013 with the registered office located in London, City of London. Shaftesbury Investments 5 Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08814457
Private limited company
Age
11 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was Regal House 14 James Street London WC2E 8BU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • British • Lives in England • Born in Sep 1975
Director • Chartered Accountant • Greek • Lives in UK • Born in Apr 1988
Director • Principal • British • Lives in UK • Born in Nov 1982
Clap Propco 1 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fradley Investment Limited
Alter Domus (UK) Limited, Mark Graham Hatcher, and 2 more are mutual people.
Active
Fradley 1 Limited
Alter Domus (UK) Limited, Mark Graham Hatcher, and 2 more are mutual people.
Active
Fradley 3 Limited
Alter Domus (UK) Limited, Mark Graham Hatcher, and 2 more are mutual people.
Active
Fradley 2 Limited
Alter Domus (UK) Limited, Mark Graham Hatcher, and 2 more are mutual people.
Active
Fradley 4 Limited
Alter Domus (UK) Limited, Mark Graham Hatcher, and 2 more are mutual people.
Active
Fradley 5 Limited
Alter Domus (UK) Limited, Mark Graham Hatcher, and 2 more are mutual people.
Active
Fradley Manco Limited
Alter Domus (UK) Limited, Mark Graham Hatcher, and 2 more are mutual people.
Active
Clap Propco 1 Limited
Alter Domus (UK) Limited, Mark Graham Hatcher, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Alkis Giagkas Details Changed
3 Months Ago on 6 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Alter Domus (Uk) Limited Appointed
1 Year 6 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 23 Apr 2024
Mr Alkis Giagkas Appointed
1 Year 6 Months Ago on 23 Apr 2024
Ian David Hawksworth Resigned
1 Year 6 Months Ago on 23 Apr 2024
Shaftesbury Plc (PSC) Resigned
1 Year 6 Months Ago on 23 Apr 2024
Get Credit Report
Discover Shaftesbury Investments 5 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Alkis Giagkas on 6 July 2025
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Resolutions
Submitted on 23 May 2024
Registration of charge 088144570001, created on 23 April 2024
Submitted on 26 Apr 2024
Appointment of Alter Domus (Uk) Limited as a secretary on 23 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Ruth Elizabeth Pavey as a secretary on 23 April 2024
Submitted on 25 Apr 2024
Notification of Clap Propco 1 Limited as a person with significant control on 23 April 2024
Submitted on 25 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year