Shore Capital Management Limited

Proposed for strike-off06416837 Private limited company
Incorporated
2 November 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Cassini House
57 St James's Street
London
SW1A 1LD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2010
Also at Shore Capital International Limited, PPF Loan Services Limited, Puma Brandenburg Limited · more companies
British
Born November 1977
Director · Appointed 2 November 2007
Also at Charterhouse Stockbrokers Limited, Shore Capital International Limited, Heritage Square Limited · more companies
British
Born May 1964 (62)
Officer history (5 former)
8 October 2018
Resigned Kaye, David Robert as Secretary
31 December 2010
Appointed Kaye, David Robert as Director
31 December 2010
Appointed Kaye, David Robert as Secretary
31 December 2010
Resigned Paisner, Jonathan Samuel as Secretary
31 December 2010
Resigned Paisner, Jonathan Samuel as Director
2 November 2007
Appointed Van Messel, Michael Laurent as Director
2 November 2007
Appointed Instant Companies Limited as Corporate Nominee Director
2 November 2007
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2007
Appointed Paisner, Jonathan Samuel as Secretary
2 November 2007
Appointed Paisner, Jonathan Samuel as Director

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

Shore Capital Group PLC
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 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 This company 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Arrow Bidco Limited
Artemis Fund Managers Limited
Charterhouse Stockbrokers Limited
Dawnay Shore G.P. Limited
Gramic Limited
Jellyworks Limited

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