Shaftesbury Capital PLC
Shaftesbury Capital PLC
#07145051 • Active
Dumplings with pan-Asian influences, in a minimalist Chinese dining room with chefs behind glass.
Founded: 03/02/2010
Industries: Activities of other holding companies n.e.c.Activities of head offices
Website: http://www.dumplingslegend.com/
Phone: Subscribe to view
Location: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £124m
↓ -33%
Turnover £227.4m
↑ 17%
EBITDA £125m
↑ 111%
Gross Profit £227.4m
↑ 17%
Total Liabilities £85.3m
↓ -55%
Employees 98
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sian Eleri Westerman | Director | 01/09/2024 | British | 62 years |
| Madeleine Elizabeth Cosgrave | Director | 01/08/2024 | British | 58 years |
| Richard John Akers | Director | 06/03/2023 | English | 63 years |
| Moreen Ruth Anderson | Director | 06/03/2023 | English | 71 years |
| Jonathan Clive Nicholls | Director | 06/03/2023 | English | 67 years |
| Situl Suryakant Jobanputra | Company Director | 01/01/2017 | British | 51 years |
| Ian David Hawksworth | Chartered Surveyor | 03/02/2010 | British | 59 years |
Role:
Director
Appointed:
01/09/2024
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/08/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
06/03/2023
Nationality:
English
Age:
63 years
Role:
Director
Appointed:
06/03/2023
Nationality:
English
Age:
71 years
Role:
Director
Appointed:
06/03/2023
Nationality:
English
Age:
67 years
Role:
Company Director
Appointed:
01/01/2017
Nationality:
British
Age:
51 years
Role:
Chartered Surveyor
Appointed:
03/02/2010
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2024 | Dec 2023 | Dec 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/09/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/06/2024 | Accounts | Accounts With Accounts Type Group | View (234 pages) |
| 10/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |