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Company profile

34 Henrietta Street Management Company Limited

UK company 07574515, incorporated on 22 March 2011.

34 Henrietta Street Management Company Limited is a UK company with status Active founded in 2011 based in London.

Company number
07574515
Incorporated
22 Mar 2011
Companies House status
Active

Company identity

Founded / incorporated
22 March 2011

Company number 07574515

Verify at Companies House
Legal name
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
Company type
Private Limited Company
Region
London
Registered address
REGAL HOUSE
14 JAMES STREET
LONDON
UNITED KINGDOM
WC2E 8BU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
34 Henrietta Street Management Company Limited
CRN 07574515
2
Direct controller Active LTD
34 Henrietta Street Limited
CRN 07924580
3
Intermediate controller Active LTD
Capital & Counties CG Limited
CRN 05860223
4
Intermediate controller Active LTD
Covent Garden Group Holdings Limited
CRN 09897743
5
Intermediate controller Active LTD
Covent Garden Real Estate Holdings Limited
CRN 16083517
6
Intermediate controller Active LTD
Capco Covent Garden Limited
CRN 06451207
7
Ultimate controller Active PLC
Shaftesbury Capital PLC
CRN 07145051

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

29 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Sep
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzU0MTkxMjMzMWFkaXF6a2N4 | Paper/PDF filed

Published 08 Sep 2026 11:21

15 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

22 Mar
2011

Incorporated

Inception

Company registered at Companies House