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

Shore Capital Treasury Limited LONDON

Shore Capital Treasury started in year 2009 as Private Limited Company with registration number 06792886. The Shore Capital Treasury company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Cassini House. Postal code: SW1A 1LD.

At present there are 2 directors in the the company, namely Michael V. and David K.. In addition one secretary - Michael V. - is with the firm. As of 19 April 2024, there were 3 ex directors - Graham S., Howard S. and others listed below. There were no ex secretaries.

Shore Capital Treasury 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	06792886
Date of Incorporation	Thu, 15th Jan 2009
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Michael V.

Position: Director

Appointed: 20 January 2009

Michael V.

Position: Secretary

Appointed: 20 January 2009

David K.

Position: Director

Appointed: 15 January 2009

Graham S.

Position: Director

Appointed: 20 January 2009

Resigned: 31 March 2010

Howard S.

Position: Director

Appointed: 20 January 2009

Resigned: 03 April 2017

Jonathan P.

Position: Director

Appointed: 15 January 2009

Resigned: 31 December 2010

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, 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	England And Wales
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
CS01	Confirmation statement with no updates January 15, 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 29th, June 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates January 15, 2023 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (19 pages)
CH01	On July 12, 2019 director's details were changed filed on: 28th, January 2022	officers	Free Download (2 pages)
CH03	On July 12, 2019 secretary's details were changed filed on: 28th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 15, 2022 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, December 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates January 15, 2021 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, August 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates January 15, 2020 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (18 pages)
AD01	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 July 29, 2019 filed on: 29th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 15, 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates January 15, 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (17 pages)
TM01	Director appointment termination date: April 3, 2017 filed on: 5th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates January 15, 2017 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to January 15, 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to January 15, 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to January 15, 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 7, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to January 15, 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to January 15, 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to January 15, 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 31st, January 2011	auditors	Free Download (2 pages)
TM01	Director appointment termination date: January 20, 2011 filed on: 20th, January 2011	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 15th, December 2010	auditors	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, October 2010	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from January 31, 2010 to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 28, 2010 filed on: 28th, May 2010	officers	Free Download (1 page)
CH01	On January 15, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 15, 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (6 pages)
CH01	On January 15, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, July 2009	mortgage	Free Download (5 pages)
288a	On January 28, 2009 Director appointed filed on: 28th, January 2009	officers	Free Download (6 pages)
288a	On January 28, 2009 Director and secretary appointed filed on: 28th, January 2009	officers	Free Download (8 pages)
288a	On January 28, 2009 Director appointed filed on: 28th, January 2009	officers	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2009	incorporation	Free Download (18 pages)

Shore Capital Treasury Limited LONDON

Shore Capital Treasury Limited Address / Contact

Company Information / Profile

Company staff

Michael V.

Michael V.

David K.

Graham S.

Howard S.

Jonathan P.

People with significant control

Company filings

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