Shore Capital (GP) Limited

Company Name	Shore Capital (GP) Limited
Director	Michael Laurent Van Messel
Company Status	Active
Company Number	03165117
Category	Private Limited Company
Incorporation Date	27 February 1996(28 years, 2 months ago)
Previous Name	Supplyelite Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Michael Laurent Van Messel
Nationality	British
Status	Current
Appointed	24 July 2002(6 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Michael Laurent Van Messel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(21 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Graham Barry Shore
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 weeks, 3 days after company formation)
Appointment Duration	14 years (resigned 31 March 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Howard Paul Shore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 weeks, 3 days after company formation)
Appointment Duration	21 years (resigned 03 April 2017)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Secretary Name	Dr Graham Barry Shore
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 May 1996)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Nw1

Director Name	Patrick Joseph Murrin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(2 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 April 1997)
Role	Chartered Accountant
Correspondence Address	La Tonnelle House Les Banques St Sampson Guernsey GU1 3HS

Director Name	Rosemarie Toni Blanche Hancock
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 1999)
Role	Accountant
Correspondence Address	PO Box 141 La Tonnelle House Les Banques St Sampson Guernsey GY1 3HS

Director Name	Maeve Therese Guilbert
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 1998(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2001)
Role	Chartered Secretary
Correspondence Address	Araucaria Les Varendes St Andrews Guernsey Channel Islands GY6 8TG

Director Name	James Edward Gardner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(3 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 October 1999)
Role	Company Director
Correspondence Address	Hollyoaks Roncefer Road St Sampson Guernsey GY2 4FP

Director Name	Rosemarie Toni Blanche Hancock
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	Lhirondel Les Hubits, St. Martin Guernsey Channel Islands GY4 6NB

Director Name	Helen Foster Green
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2003)
Role	Accountant
Correspondence Address	1 Saint James Place Saint Jacques, St. Peter Port Guernsey Channel Islands GY1 1SP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Rysaffe International Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1996(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 27 March 2003)
Correspondence Address	PO Box 141 La Tonnelle House Les Banques St Sampson Guernsey Channel Islands GY1 3HS

Contact

Website	shorecap.co.uk
Telephone	020 74084080
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

2 at £1	Shore Capital Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
3 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 April 2022	Secretary's details changed for Mr Michael Laurent Van Messel on 12 July 2019 (1 page)
31 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 May 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
2 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 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 29 July 2019 (1 page)
19 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 April 2017	Appointment of Michael Laurent Van Messel as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Michael Laurent Van Messel as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of Howard Paul Shore as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Howard Paul Shore as a director on 3 April 2017 (1 page)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
17 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
15 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
31 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
9 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
15 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 June 2010	Termination of appointment of Graham Shore as a director (1 page)
8 June 2010	Termination of appointment of Graham Shore as a director (1 page)
20 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 March 2009	Return made up to 27/02/09; full list of members (3 pages)
27 March 2009	Return made up to 27/02/09; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 March 2008	Return made up to 27/02/08; full list of members (3 pages)
11 March 2008	Return made up to 27/02/08; full list of members (3 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 March 2007	Return made up to 27/02/07; full list of members (2 pages)
28 March 2007	Return made up to 27/02/07; full list of members (2 pages)
23 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	Secretary's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 March 2006	Return made up to 27/02/06; full list of members (2 pages)
21 March 2006	Return made up to 27/02/06; full list of members (2 pages)
29 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
29 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
29 March 2005	Return made up to 27/02/05; full list of members (7 pages)
29 March 2005	Return made up to 27/02/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
17 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
6 April 2003	Return made up to 27/02/03; full list of members (8 pages)
6 April 2003	Return made up to 27/02/03; full list of members (8 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
29 July 2002	Full accounts made up to 31 December 2001 (11 pages)
29 July 2002	Full accounts made up to 31 December 2001 (11 pages)
10 May 2002	Return made up to 27/02/02; full list of members (7 pages)
10 May 2002	Return made up to 27/02/02; full list of members (7 pages)
13 August 2001	Full accounts made up to 31 December 2000 (11 pages)
13 August 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
14 April 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 14/04/01 (7 pages)
14 April 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 14/04/01 (7 pages)
14 April 2000	Return made up to 27/02/00; full list of members (7 pages)
14 April 2000	Return made up to 27/02/00; full list of members (7 pages)
20 March 2000	Full accounts made up to 31 December 1999 (11 pages)
20 March 2000	Full accounts made up to 31 December 1999 (11 pages)
8 February 2000	Registered office changed on 08/02/00 from: one maddox street london W1R 9WA (1 page)
8 February 2000	Registered office changed on 08/02/00 from: one maddox street london W1R 9WA (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (2 pages)
28 October 1999	Director resigned (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (10 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (10 pages)
8 April 1999	Full accounts made up to 31 December 1998 (12 pages)
8 April 1999	Full accounts made up to 31 December 1998 (12 pages)
7 April 1999	Return made up to 27/02/99; no change of members ANNOTATION Other The address of graham barry shore, former director of shore capital (gp) LIMITED was partially-suppressed on 07/06/2019 under section 1088 of the Companies Act 2006 (4 pages)
7 April 1999	Return made up to 27/02/99; no change of members (4 pages)
8 April 1998	Full accounts made up to 31 December 1997 (11 pages)
8 April 1998	Full accounts made up to 31 December 1997 (11 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
29 September 1997	Return made up to 27/02/97; full list of members (8 pages)
29 September 1997	Return made up to 27/02/97; full list of members (8 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Secretary resigned (1 page)
1 August 1997	Full accounts made up to 31 December 1996 (11 pages)
1 August 1997	Full accounts made up to 31 December 1996 (11 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
5 June 1997	New secretary appointed (3 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New secretary appointed (3 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Memorandum and Articles of Association (11 pages)
27 August 1996	Memorandum and Articles of Association (11 pages)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Secretary resigned (1 page)
11 July 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
11 July 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
15 April 1996	New secretary appointed;new director appointed (2 pages)
15 April 1996	New secretary appointed;new director appointed (2 pages)
15 April 1996	Registered office changed on 15/04/96 from: 1 mitchell lane bristol B1 6BU (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	Registered office changed on 15/04/96 from: 1 mitchell lane bristol B1 6BU (1 page)
15 April 1996	New director appointed (2 pages)
1 April 1996	Company name changed supplyelite LIMITED\certificate issued on 02/04/96 (2 pages)
1 April 1996	Company name changed supplyelite LIMITED\certificate issued on 02/04/96 (2 pages)
27 February 1996	Incorporation (9 pages)
27 February 1996	Incorporation (9 pages)

Shore Capital (GP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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