Shore Capital (Japan) Limited

Active06244816 Private limited company
Incorporated
11 May 2007 (19 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
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
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kaye, David Robert
Secretary · Appointed 31 December 2010
British
Director · Appointed 11 May 2007
British
Born May 1964 (62)
Officer history (3 former)
3 April 2017
Resigned Shore, Howard Paul as Director
31 December 2010
Appointed Kaye, David Robert as Secretary
31 December 2010
Resigned Paisner, Jonathan Samuel as Secretary
31 March 2010
Resigned Shore, Graham Barry as Director
18 October 2007
Appointed Shore, Graham Barry as Director
18 October 2007
Appointed Shore, Howard Paul as Director
11 May 2007
Appointed Van Messel, Michael Laurent as Director
11 May 2007
Appointed Paisner, Jonathan Samuel 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 This company Owns 75–100% of shares
Shore Capital Finance Limited 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 May 2026Confirmation statement with no updates11 May 2026
11 February 2026Accounts for a dormant company31 December 2025
17 May 2025Confirmation statement with no updates11 May 2025
30 January 2025Accounts for a dormant company31 December 2024
21 May 2024Confirmation statement with no updates11 May 2024
Show all recent filings

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