Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Shore Capital Limited
- Incorporated
- 9 September 1999 (27 years)
- Industry
- Fund management activities (66300)
- Directors
- Owned by
- Howard Paul Shore
- Accounts type
- Full
- Region
- Greater London
- Address
- Cassini House57 St James's StreetLondonSW1A 1LD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2012
British
Born October 1974 (52)
Kaye, David Robert
Secretary · Appointed 31 December 2010
British
Director · Appointed 10 February 2009
British
Born November 1977
Officer history (12 former)
1 November 2019
29 October 2019
3 April 2017
30 April 2012
Resigned Abadie, Alexandre as Director
26 April 2012
31 December 2010
31 December 2010
31 December 2010
Appointed Kaye, David Robert as Secretary
22 July 2010
Resigned Cowan, Craig Jonathan as Director
30 March 2009
Appointed Cowan, Craig Jonathan as Director
23 March 2009
Appointed Abadie, Alexandre as Director
10 February 2009
27 June 2008
3 November 2006
26 September 2005
21 September 2005
25 July 2005
25 July 2005
18 July 2002
9 September 1999
9 September 1999
9 September 1999
9 September 1999
9 September 1999
9 September 1999
9 September 1999
9 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Shore Capital Limited This company
Dawnay Shore G.P. Limited Owns 25–50% of shares
Puma Investment Management Limited Owns 75–100% of shares
Hot Copper Pub Company Limited Right to appoint and remove directors
Knott End Pub Company Limited Owns 75–100% of shares
Warm Hearth Limited Owns 75–100% of shares
Oasis Finance Limited Owns 75–100% of shares
PI Administration Services Limited Owns 75–100% of shares
Puma Capital Group Limited Owns 75–100% of shares
Puma Capital Limited Owns 75–100% of shares
Puma Investments Limited Owns 75–100% of shares
Puma Private Equity Limited Owns 75–100% of shares
Puma Property Finance Limited Owns 75–100% of shares
PPF Loan Services Limited Owns 75–100% of shares
Puma Property Finance (Co-Invest) Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2025 | Confirmation statement with updates | 9 September 2025 | ||
| 11 August 2025 | Withdrawal of a person with significant control statement | |||
| 11 August 2025 | Notification of a person with significant control |
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