SHAFTESBURY COVENT GARDEN LIMITED

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  2 PSCs ceased in last 24 months

  Significant control changed hands — see the Ownership section.

1. SHAFTESBURY COVENT GARDEN LIMITED 2004-09-15 → present
2. SHAFTESBURY (WEST END) LIMITED 1997-04-17 → 2004-09-15
3. NOVYON (GLASGOW) NOMINEES LIMITED 1996-07-12 → 1997-04-17
4. M M & S (2299) LIMITED 1996-02-02 → 1996-07-12

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 101

Reporting scope

Standalone (parent only)

Auditor

PricewaterhouseCoopers LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

• “On the 12 February 2025, the Company acquired a property for £6 million (prior to acquisition costs).”
• “On the 12 March 2025, the Directors declared, and the Shareholder approved, a dividend of £15,200,000.”
• “On the 20 March 2025, the Group announced the creation of a new long-term, strategic partnership with Norges Bank Investment Management, who acquired a 25 per cent shareholding in the Group's Covent Garden property portfolio (the "Transaction").”
• “In preparation for the Transaction, the Company issued additional shares to its parent, Shaftesbury PLC, worth £230 million in settlement of outstanding intercompany debt.”
• “Further to this, certain properties previously held by fellow group subsidiaries, Shaftesbury Chinatown PLC and Shaftesbury CL Limited, were transferred to the Company at their market value of £217.4 million.”
• “Subsequent to this, Shaftesbury PLC transferred its shareholding in the Company to Capco Covent Garden Ltd at its fair value of £845.0 million.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

9

last 12 months

Capital events

2

last 24 months

Officers appointed

5

last 12 months

Officers resigned

2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.