Shore Capital Finance Limited

Active02052515 Private limited company
Incorporated
4 September 1986 (40 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Dormant
Region
Greater London
Address
Cassini House
57 St James's Street
London
SW1A 1LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2010
British
Born November 1977
Director · Appointed 6 December 2007
British
Born May 1964 (62)
Secretary · Appointed 23 December 1996
British
Officer history (7 former)
3 April 2017
Resigned Shore, Howard Paul as Director
31 December 2010
Appointed Kaye, David Robert as Director
31 December 2010
Resigned Paisner, Jonathan Samuel as Director
31 March 2010
Resigned Shore, Graham Barry as Director
6 December 2007
Appointed Van Messel, Michael Laurent as Director
6 December 2007
Appointed Paisner, Jonathan Samuel as Director
23 December 1996
Resigned Carter, Graham Crispin as Director
23 December 1996
Resigned Carter, Graham Crispin as Secretary
23 December 1996
Appointed Van Messel, Michael Laurent as Secretary
20 August 1993
Appointed Carter, Graham Crispin as Director
30 June 1993
Appointed Carter, Graham Crispin as Secretary
30 June 1993
Resigned Sidwell, Henry George as Secretary
25 September 1992
Appointed Sidwell, Henry George as Secretary
25 September 1992
Resigned Harrison, Kenneth John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2089582

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Jellyworks Limited Owns 75–100% of shares
Puma Brandenburg Limited Owns 75–100% of shares
Puma Nominees Limited Owns 75–100% of shares
Shore Capital (Japan) Limited Owns 75–100% of shares
Shore Capital Finance Limited This company Owns 75–100% of shares
Shore Capital International Limited Owns 75–100% of shares
Shore Capital Investments Limited Status not confirmedOwns 75–100% of shares
Shore Capital Management Limited Proposed for strike-offOwns 75–100% of shares
Shore Capital Trading Limited Status not confirmedOwns 75–100% of shares
Shore Capital Treasury Limited Owns 75–100% of shares
St Peter Port Investment Management Limited Status not confirmedOwns 75–100% of shares
St Peter Port Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates28 March 2026
11 February 2026Accounts for a dormant company31 December 2025
17 April 2025Confirmation statement with no updates28 March 2025
30 January 2025Accounts for a dormant company31 December 2024
11 April 2024Confirmation statement with no updates28 March 2024
Show all recent filings

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