Shore Capital Treasury Limited

Active06792886 Private limited company
Incorporated
15 January 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
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
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 January 2009
British
Director · Appointed 20 January 2009
British
Born May 1964 (62)
Director · Appointed 15 January 2009
British
Born November 1977
Officer history (3 former)
3 April 2017
Resigned Shore, Howard Paul as Director
31 December 2010
Resigned Paisner, Jonathan Samuel as Director
31 March 2010
Resigned Shore, Graham Barry as Director
20 January 2009
Appointed Van Messel, Michael Laurent as Secretary
20 January 2009
Appointed Van Messel, Michael Laurent as Director
20 January 2009
Appointed Shore, Graham Barry as Director
20 January 2009
Appointed Shore, Howard Paul as Director
15 January 2009
Appointed Kaye, David Robert as Director
15 January 2009
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

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 Proposed for strike-offOwns 75–100% of shares
Shore Capital Trading Limited Status not confirmedOwns 75–100% of shares
Shore Capital Treasury Limited This company 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 51

DateDescriptionMade Up ToPagesPDF
17 June 2026Full accounts31 December 2025
16 January 2026Confirmation statement with updates15 January 2026
15 January 2026Statement of capital following an allotment of shares
2 July 2025Full accounts31 December 2024
28 January 2025Confirmation statement with no updates15 January 2025
Show all 51 filings

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