Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Dawnay Shore G.P. Limited
- Incorporated
- 17 April 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Cassini House57 St James's StreetLondonSW1A 1LD
Charges
- Total
- 15
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2013
Also at Charterhouse Stockbrokers Limited, Shore Capital International Limited, Shore Capital Management Limited (proposed for strike-off) · more companies
British
Born May 1964 (62)
Secretary · Appointed 17 April 2002
Also at Charterhouse Stockbrokers Limited, Shore Capital International Limited, Shore Capital Management Limited (proposed for strike-off) · more companies
British
Officer history (9 former)
25 November 2013
Resigned Shore Capital (Gp) Limited as Corporate Director
22 October 2013
7 June 2013
Resigned Kappa Nominees Limited as Corporate Director
29 March 2012
29 March 2012
8 September 2009
8 September 2009
Appointed Shore Capital (Gp) Limited as Corporate Director
8 September 2009
8 September 2009
Appointed Kappa Nominees Limited as Corporate Director
18 December 2008
23 July 2003
17 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 3841076
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 2047447
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Dawnay Shore G.P. Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 1 May 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 30 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 17 April 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 30 April 2024 |
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