---
title: "SHAFTESBURY COVENT GARDEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80bd4870-cc53-5353-ae29-e63a569e5c93
json: https://whiteintel.dev/api/public/dossier/80bd4870-cc53-5353-ae29-e63a569e5c93
identifier: oo:GB-COH-03154145
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAFTESBURY COVENT GARDEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03154145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80bd4870-cc53-5353-ae29-e63a569e5c93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80bd4870-cc53-5353-ae29-e63a569e5c93  

## Ownership & control

### Owners / controllers

- **SHAFTESBURY PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/e901d2ec-a041-5575-8d00-27e681dcd374
- **Shaftesbury Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bac61c8-085d-4572-909a-492b322b7188
- **COVENT GARDEN REAL ESTATE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8010ecd-d0f0-50e3-8b54-2c051e898c5c
- **CAPCO COVENT GARDEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a89de465-2d8a-57bf-8df0-de0815781715

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03154145`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-02
- **Registered office:** Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
- **SIC:** 68100, 68209

### Officers

- PAVEY, Ruth Elizabeth — secretary · appointed 2023-04-19
- CORBETT, Sarah Anne — director · Irish · appointed 2026-04-06
- DENNESS, Christopher Ian — director · British · appointed 2026-04-06
- FISHER, Alison Elizabeth — director · British · appointed 2026-04-06
- GILLETT, Georgina Elizabeth — director · British · appointed 2026-04-06
- HAWKSWORTH, Ian David — director · British · appointed 2023-03-06
- JOBANPUTRA, Situl Suryakant — director · British · appointed 2023-03-06
- OLIVER, William Charles Kenneth — director · British · appointed 2026-04-06
- BICKELL, Brian — secretary · British · appointed 1996-06-28 · resigned 2006-06-07
- MARTIN, Desna Lee — secretary · appointed 2020-02-14 · resigned 2024-09-06
- THOMAS, Penelope Ruth — secretary · British · appointed 2006-06-07 · resigned 2020-02-14
- MACLAY MURRAY & SPENS LLP — corporate nominee secretary · appointed 1996-02-02 · resigned 1996-06-28
- BICKELL, Brian — director · British · appointed 1996-06-28 · resigned 2023-03-06
- LANE, Jonathan Stewart — director · British · appointed 1996-06-28 · resigned 2013-02-07
- MCGRATH, Michelle Veronica Athena — director · British · appointed 2023-03-06 · resigned 2025-12-31
- PRICE, Andrew James — director · British · appointed 2024-01-18 · resigned 2025-12-31
- QUAYLE, Simon John — director · British · appointed 2004-09-06 · resigned 2023-03-06
- WARD, Christopher Peter Alan — director · British · appointed 2012-01-09 · resigned 2023-12-22
- WELTON, Thomas James Chisnell — director · British · appointed 1996-06-28 · resigned 2023-03-06
- VINDEX LIMITED — corporate nominee director · appointed 1996-02-02 · resigned 1996-06-28

### Beneficial owners (Persons with Significant Control)

- [Covent Garden Real Estate Holdings Limited](https://whiteintel.dev/entity/f8010ecd-d0f0-50e3-8b54-2c051e898c5c) — 75–100% shares · corporate PSC · United Kingdom — since 2025-03-31
- [Capco Covent Garden Limited](https://whiteintel.dev/entity/a89de465-2d8a-57bf-8df0-de0815781715) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-03-31
- [Shaftesbury Plc](https://whiteintel.dev/entity/3bac61c8-085d-4572-909a-492b322b7188) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03154145
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03154145

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHAFTESBURY COVENT GARDEN LIMITED** — https://whiteintel.dev/entity/80bd4870-cc53-5353-ae29-e63a569e5c93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAFTESBURY COVENT GARDEN LIMITED**. Human view: https://whiteintel.dev/entity/80bd4870-cc53-5353-ae29-e63a569e5c93 · Structured JSON: https://whiteintel.dev/api/public/dossier/80bd4870-cc53-5353-ae29-e63a569e5c93._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._