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SHORE CAPITAL INVESTMENTS LIMITED

SHORE CAPITAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHORE CAPITAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03989370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHORE CAPITAL INVESTMENTS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is SHORE CAPITAL INVESTMENTS LIMITED located?

    Registered Office Address
    Cassini House
    57 St James's Street
    SW1A 1LD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHORE CAPITAL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHOOSERELAY LIMITEDMay 10, 2000May 10, 2000

    What are the latest accounts for SHORE CAPITAL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHORE CAPITAL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for SHORE CAPITAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Laurent Van Messel on Jul 12, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Michael Laurent Van Messel on Jul 12, 2019

    		1 pagesCH03

    Director's details changed for Mr David Robert Kaye on Apr 25, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on Jul 11, 2019

    		1 pagesAD01

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Howard Paul Shore as a director on Apr 03, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHORE CAPITAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN MESSEL, Michael Laurent
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    		Secretary
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    		British51077330003
    KAYE, David Robert
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    		Director
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    		United KingdomBritishDirector251864620001
    VAN MESSEL, Michael Laurent
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    		Director
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    		EnglandBritishDirector51077330004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    PAISNER, Jonathan Samuel
    Bond Street House
    14 Clifford Street
    W1S 4JU London
    		Director
    Bond Street House
    14 Clifford Street
    W1S 4JU London
    		United KingdomBritishSolicitor78399950005
    SHORE, Graham Barry
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    		Director
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    		United KingdomBritishManagement Consultant135967740001
    SHORE, Howard Paul
    Bond Street House
    14 Clifford Street
    W1S 4JU London
    		Director
    Bond Street House
    14 Clifford Street
    W1S 4JU London
    		United KingdomBritishDealer In Security7292510002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHORE CAPITAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shore Capital Group Plc
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    England
    		Apr 06, 2016
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number02089582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0