Shore Capital And Corporate Limited

Company Name	Shore Capital And Corporate Limited
Company Status	Active
Company Number	02083043
Category	Private Limited Company
Incorporation Date	11 December 1986(37 years, 4 months ago)
Previous Name	Puma Investment Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Michael Laurent Van Messel
Nationality	British
Status	Current
Appointed	23 December 1996(10 years after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Stephane Marc Auton
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 September 2012(25 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mark Richard Percy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(32 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Simon Peter Fine
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(32 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Pedro Sergio Bastos Pinto
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(35 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Caitlin Tara Malloy Cumming
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(35 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Frederick Johannes Calitz
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British,South Africa
Status	Current
Appointed	17 January 2023(36 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Howard Paul Shore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(4 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 May 2007)
Role	Dealer In Securities
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Graham Barry Shore
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(4 years, 3 months after company formation)
Appointment Duration	28 years, 6 months (resigned 18 October 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Kenneth John Harrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 1992)
Role	Office Manager
Correspondence Address	The Bungalow 3 Wallis Close Wilmington Dartford Kent DA2 7BE

Secretary Name	Mr Kenneth John Harrison
Nationality	British
Status	Resigned
Appointed	01 April 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 1992)
Role	Company Director
Correspondence Address	The Bungalow 3 Wallis Close Wilmington Dartford Kent DA2 7BE

Secretary Name	Mr Henry George Sidwell
Nationality	British
Status	Resigned
Appointed	25 September 1992(5 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1993)
Role	Office Manager
Country of Residence	England
Correspondence Address	80 The Drive Morden Surrey SM4 6DP

Secretary Name	Graham Crispin Carter
Nationality	British
Status	Resigned
Appointed	30 June 1993(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 1996)
Role	Administration Manager
Correspondence Address	12 Falconers Park Sawbridgeworth Hertfordshire CM21 0AU

Director Name	Graham Crispin Carter
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 1996)
Role	Administration Director
Correspondence Address	12 Falconers Park Sawbridgeworth Hertfordshire CM21 0AU

Director Name	Mr Michael Alexander Borrelli
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(12 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	40 Dukes Avenue London W4 2AE

Director Name	Mr Anthony Philip Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(13 years, 4 months after company formation)
Appointment Duration	5 months (resigned 29 September 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	8 Sutcliffe Close London NW11 6NT

Director Name	Mr Guy Richard Peters
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 20 April 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	75 Kenilworth Avenue London SW19 7LP

Director Name	Dru Harold Danford
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(23 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 15 March 2022)
Role	Corporate Finance Director
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Pascal Timothy Keane
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2011(24 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 February 2016)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Bidhi Singh Bhoma
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(25 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 October 2017)
Role	Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Contact

Website	shorecapital.co.uk
Telephone	020 74931745
Telephone region	London

Location

Registered Address	Cassini House 57 St James's Street London SW1A 1LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Shore Capital Markets LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,756,000
Net Worth	£1,892,000
Cash	£689,000
Current Liabilities	£2,286,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 6 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (21 pages)
17 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
7 February 2023	Memorandum and Articles of Association (4 pages)
7 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 January 2023	Appointment of Mr Frederick Johannes Calitz as a director on 17 January 2023 (2 pages)
15 November 2022	Appointment of Caitlin Tara Malloy Cumming as a director on 7 November 2022 (2 pages)
14 November 2022	Appointment of Mr Pedro Sergio Bastos Pinto as a director on 7 November 2022 (2 pages)
13 September 2022	Full accounts made up to 31 December 2021 (23 pages)
26 April 2022	Secretary's details changed for Mr Michael Laurent Van Messel on 12 July 2019 (1 page)
25 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
25 April 2022	Director's details changed for Stephane Marc Auton on 12 July 2019 (2 pages)
31 March 2022	Termination of appointment of Dru Harold Danford as a director on 15 March 2022 (1 page)
17 May 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
11 May 2021	Full accounts made up to 31 December 2020 (21 pages)
18 May 2020	Full accounts made up to 31 December 2019 (19 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
21 November 2019	Appointment of Mr Simon Peter Fine as a director on 18 November 2019 (2 pages)
21 October 2019	Termination of appointment of Graham Barry Shore as a director on 18 October 2019 (1 page)
11 July 2019	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 11 July 2019 (1 page)
17 June 2019	Appointment of Mark Richard Percy as a director on 29 May 2019 (2 pages)
1 May 2019	Full accounts made up to 31 December 2018 (19 pages)
8 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
3 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 31 December 2017 (19 pages)
9 October 2017	Termination of appointment of Bidhi Singh Bhoma as a director on 5 October 2017 (1 page)
9 October 2017	Termination of appointment of Bidhi Singh Bhoma as a director on 5 October 2017 (1 page)
9 May 2017	Full accounts made up to 31 December 2016 (20 pages)
9 May 2017	Full accounts made up to 31 December 2016 (20 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (19 pages)
9 September 2016	Full accounts made up to 31 December 2015 (19 pages)
3 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 (7 pages)
3 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 (7 pages)
25 February 2016	Termination of appointment of Pascal Timothy Keane as a director on 24 February 2016 (1 page)
25 February 2016	Termination of appointment of Pascal Timothy Keane as a director on 24 February 2016 (1 page)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50,000 (8 pages)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50,000 (8 pages)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50,000 (8 pages)
21 October 2014	Full accounts made up to 31 December 2013 (15 pages)
21 October 2014	Full accounts made up to 31 December 2013 (15 pages)
13 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50,000 (8 pages)
13 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50,000 (8 pages)
13 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50,000 (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Appointment of Stephane Marc Auton as a director (3 pages)
25 September 2012	Appointment of Stephane Marc Auton as a director (3 pages)
25 September 2012	Appointment of Mr Bidhi Singh Bhoma as a director (3 pages)
25 September 2012	Appointment of Mr Bidhi Singh Bhoma as a director (3 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
19 May 2011	Appointment of Pascal Keane as a director (3 pages)
19 May 2011	Appointment of Pascal Keane as a director (3 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Auditor's resignation (2 pages)
31 January 2011	Auditor's resignation (2 pages)
15 December 2010	Auditor's resignation (2 pages)
15 December 2010	Auditor's resignation (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
7 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Guy Richard Peters on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Guy Richard Peters on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Guy Richard Peters on 1 April 2010 (2 pages)
4 May 2010	Termination of appointment of Guy Peters as a director (1 page)
4 May 2010	Termination of appointment of Guy Peters as a director (1 page)
6 April 2010	Appointment of Dru Harold Danford as a director (2 pages)
6 April 2010	Appointment of Dru Harold Danford as a director (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
22 April 2009	Return made up to 01/04/09; full list of members (3 pages)
22 April 2009	Return made up to 01/04/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 September 2008	Appointment terminated director michael borrelli (1 page)
3 September 2008	Appointment terminated director michael borrelli (1 page)
28 April 2008	Return made up to 01/04/08; full list of members (4 pages)
28 April 2008	Return made up to 01/04/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
23 April 2007	Return made up to 01/04/07; full list of members (3 pages)
23 April 2007	Return made up to 01/04/07; full list of members (3 pages)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Secretary's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
27 April 2006	Return made up to 01/04/06; full list of members (2 pages)
27 April 2006	Return made up to 01/04/06; full list of members (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
13 May 2005	Return made up to 01/04/05; full list of members (7 pages)
13 May 2005	Return made up to 01/04/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
15 May 2004	Return made up to 01/04/04; full list of members (7 pages)
15 May 2004	Return made up to 01/04/04; full list of members (7 pages)
23 October 2003	Full accounts made up to 31 December 2002 (13 pages)
23 October 2003	Full accounts made up to 31 December 2002 (13 pages)
13 May 2003	Return made up to 01/04/03; full list of members (7 pages)
13 May 2003	Return made up to 01/04/03; full list of members (7 pages)
29 July 2002	Full accounts made up to 31 December 2001 (12 pages)
29 July 2002	Full accounts made up to 31 December 2001 (12 pages)
2 May 2002	Return made up to 01/04/02; full list of members (7 pages)
2 May 2002	Return made up to 01/04/02; full list of members (7 pages)
9 July 2001	Full accounts made up to 31 December 2000 (12 pages)
9 July 2001	Full accounts made up to 31 December 2000 (12 pages)
17 April 2001	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (7 pages)
17 April 2001	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (7 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
17 July 2000	Full accounts made up to 31 December 1999 (10 pages)
17 July 2000	Full accounts made up to 31 December 1999 (10 pages)
5 June 2000	Return made up to 01/04/00; full list of members (7 pages)
5 June 2000	Return made up to 01/04/00; full list of members (7 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
13 December 1999	Registered office changed on 13/12/99 from: 1 maddox street london W1R 9WA (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 1 maddox street london W1R 9WA (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
2 May 1999	Return made up to 01/04/99; no change of members (4 pages)
2 May 1999	Return made up to 01/04/99; no change of members (4 pages)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 April 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1997	Accounting reference date extended from 24/12/97 to 31/12/97 (1 page)
24 September 1997	Accounting reference date extended from 24/12/97 to 31/12/97 (1 page)
1 August 1997	Full accounts made up to 31 December 1996 (13 pages)
1 August 1997	Full accounts made up to 31 December 1996 (13 pages)
30 April 1997	Return made up to 01/04/97; no change of members (4 pages)
30 April 1997	Return made up to 01/04/97; no change of members (4 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned;director resigned (1 page)
21 January 1997	Secretary resigned;director resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
1 May 1996	Return made up to 01/04/96; no change of members (4 pages)
1 May 1996	Return made up to 01/04/96; no change of members (4 pages)
12 April 1996	Full accounts made up to 31 December 1995 (12 pages)
12 April 1996	Full accounts made up to 31 December 1995 (12 pages)
15 September 1995	Full accounts made up to 31 December 1994 (12 pages)
15 September 1995	Full accounts made up to 31 December 1994 (12 pages)
10 May 1995	Return made up to 01/04/95; full list of members (6 pages)
10 May 1995	Return made up to 01/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
11 December 1986	Incorporation (15 pages)
11 December 1986	Certificate of Incorporation (1 page)
11 December 1986	Incorporation (15 pages)
11 December 1986	Certificate of Incorporation (1 page)

Shore Capital And Corporate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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