Shore Capital Finance Limited in 57 St James's Street LONDON

Shore Capital Finance Limited LONDON

Shore Capital Finance started in year 1986 as Private Limited Company with registration number 02052515. The Shore Capital Finance company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at Cassini House. Postal code: SW1A 1LD.

At the moment there are 2 directors in the the company, namely David K. and Michael V.. In addition one secretary - Michael V. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shore Capital Finance Limited Address / Contact

Office Address	Cassini House
Office Address2	57 St James's Street
Town	London
Post code	SW1A 1LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02052515
Date of Incorporation	Thu, 4th Sep 1986
Industry	Other credit granting n.e.c.
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

David K.

Position: Director

Appointed: 31 December 2010

Michael V.

Position: Director

Appointed: 06 December 2007

Michael V.

Position: Secretary

Appointed: 23 December 1996

Howard S.

Position: Director

Resigned: 03 April 2017

Jonathan P.

Position: Director

Appointed: 06 December 2007

Resigned: 31 December 2010

Graham C.

Position: Director

Appointed: 20 August 1993

Resigned: 23 December 1996

Graham C.

Position: Secretary

Appointed: 30 June 1993

Resigned: 23 December 1996

Henry S.

Position: Secretary

Appointed: 25 September 1992

Resigned: 30 June 1993

Kenneth H.

Position: Secretary

Appointed: 01 April 1991

Resigned: 25 September 1992

Graham S.

Position: Director

Appointed: 01 April 1991

Resigned: 31 March 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Shore Capital Group Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shore Capital Group Plc

Bond Street House 14 Clifford Street, London, W1S 4JU, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	2089582
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 7th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 7th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 31st, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 29th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 17th, January 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, February 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 5th, February 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 10th, September 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 29th, November 2005	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 29th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, July 1998	accounts	Free Download (12 pages)
225	Accounting reference date extended from 24/12/97 to 31/12/97 filed on: 24th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/12/97 to 31/12/97 filed on: 24th, September 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-12-31 filed on: 1st, August 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 1st, August 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 12th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 12th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 15th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 15th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 20th, April 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 20th, April 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 28th, May 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 28th, May 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-27 filed on: 30th, March 1992	accounts
AA	Full accounts data made up to 1991-12-27 filed on: 30th, March 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-28 filed on: 16th, May 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-28 filed on: 16th, May 1991	accounts
225(1)	Accounting reference date shortened from 18/12 to 24/12 filed on: 15th, May 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 18/12 to 24/12 filed on: 15th, May 1991	accounts
AA	Full accounts data made up to 1989-12-22 filed on: 5th, April 1990	accounts
AA	Full accounts data made up to 1989-12-22 filed on: 5th, April 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-23 filed on: 14th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-23 filed on: 14th, July 1989	accounts
AA	Full accounts data made up to 1987-12-18 filed on: 18th, March 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-18 filed on: 18th, March 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 18/12 filed on: 22nd, October 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 18/12 filed on: 22nd, October 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, October 1986	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, October 1986	accounts	Free Download

Shore Capital Finance Limited LONDON

Shore Capital Finance Limited Address / Contact

Company Information / Profile

Company staff

David K.

Michael V.

Michael V.

Howard S.

Jonathan P.

Graham C.

Graham C.

Henry S.

Kenneth H.

Graham S.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us