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Home > England & Wales Companies > SHORE CAPITAL INVESTMENTS LIMITED
Company Information for

SHORE CAPITAL INVESTMENTS LIMITED

CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD,
Company Registration Number
03989370
Private Limited Company
Active

Company Overview

About Shore Capital Investments Ltd
SHORE CAPITAL INVESTMENTS LIMITED was founded on 2000-05-10 and has its registered office in London. The organisation's status is listed as "Active". Shore Capital Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHORE CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
CASSINI HOUSE
57 ST JAMES'S STREET
LONDON
SW1A 1LD
Other companies in W1S
 
Filing Information
Company Number 03989370
Company ID Number 03989370
Date formed 2000-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 11:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORE CAPITAL INVESTMENTS LIMITED
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Companies with same name SHORE CAPITAL INVESTMENTS LIMITED
The following companies were found which have the same name as SHORE CAPITAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHORE CAPITAL INVESTMENTS INCORPORATED New Jersey Unknown

Company Officers of SHORE CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LAURENT VAN MESSEL
 Company Secretary 2000-05-31
DAVID ROBERT KAYE
 Director 2010-12-31
MICHAEL LAURENT VAN MESSEL
 Director 2011-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD PAUL SHORE
 Director 2000-05-31 2017-04-03
JONATHAN SAMUEL PAISNER
 Director 2009-03-18 2010-12-31
GRAHAM BARRY SHORE
 Director 2000-05-31 2010-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-10 2000-05-31
INSTANT COMPANIES LIMITED
 Nominated Director 2000-05-10 2000-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL TREASURY LIMITED Company Secretary 2009-01-20 CURRENT 2009-01-15 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL (GP) LIMITED Company Secretary 2002-07-24 CURRENT 1996-02-27 Active
MICHAEL LAURENT VAN MESSEL DAWNAY SHORE G.P. LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL TRADING LIMITED Company Secretary 2000-08-10 CURRENT 2000-08-10 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL FINANCE LIMITED Company Secretary 1996-12-23 CURRENT 1986-09-04 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL AND CORPORATE LIMITED Company Secretary 1996-12-23 CURRENT 1986-12-11 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL STOCKBROKERS LIMITED Company Secretary 1996-12-23 CURRENT 1984-09-21 Active
DAVID ROBERT KAYE PUMA INVESTMENTS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
DAVID ROBERT KAYE LANCASTER LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-05-08
DAVID ROBERT KAYE PUMA HOTELS B2 LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2014-12-30
DAVID ROBERT KAYE PI ADMINISTRATION SERVICES LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
DAVID ROBERT KAYE SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED Director 2012-11-05 CURRENT 2003-07-28 Active
DAVID ROBERT KAYE PUMA INVESTMENT MANAGEMENT LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
DAVID ROBERT KAYE SHORE CAPITAL FINANCE LIMITED Director 2010-12-31 CURRENT 1986-09-04 Active
DAVID ROBERT KAYE SHORE CAPITAL TRADING LIMITED Director 2010-12-31 CURRENT 2000-08-10 Active
DAVID ROBERT KAYE SHORE CAPITAL INTERNATIONAL LIMITED Director 2010-12-31 CURRENT 2003-07-28 Active
DAVID ROBERT KAYE SHORE CAPITAL MANAGEMENT LIMITED Director 2010-12-31 CURRENT 2007-11-02 Active
DAVID ROBERT KAYE SHORE CAPITAL GROUP PLC Director 2010-11-19 CURRENT 1987-01-14 Active
DAVID ROBERT KAYE SHORE CAPITAL CORPORATE SERVICES LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active
DAVID ROBERT KAYE SHORE CAPITAL LIMITED Director 2009-02-10 CURRENT 1999-09-09 Active
DAVID ROBERT KAYE SHORE CAPITAL TREASURY LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
DAVID ROBERT KAYE PUMA BRANDENBURG LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL (GP) LIMITED Director 2017-04-03 CURRENT 1996-02-27 Active
MICHAEL LAURENT VAN MESSEL PUMA INVESTMENTS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
MICHAEL LAURENT VAN MESSEL DAWNAY SHORE G.P. LIMITED Director 2013-10-22 CURRENT 2002-04-17 Active
MICHAEL LAURENT VAN MESSEL GERMANNETWORKS LIMITED Director 2013-06-13 CURRENT 2004-04-13 Active - Proposal to Strike off
MICHAEL LAURENT VAN MESSEL PUMA HERITAGE LIMITED Director 2013-02-15 CURRENT 2012-11-07 Active
MICHAEL LAURENT VAN MESSEL PUMA NOMINEES LIMITED Director 2013-02-04 CURRENT 1985-04-29 Active
MICHAEL LAURENT VAN MESSEL HERITAGE SQUARE LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
MICHAEL LAURENT VAN MESSEL PUMA INVESTMENT MANAGEMENT LIMITED Director 2012-12-14 CURRENT 2012-09-11 Active
MICHAEL LAURENT VAN MESSEL PI ADMINISTRATION SERVICES LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
MICHAEL LAURENT VAN MESSEL CHARTERHOUSE STOCKBROKERS LIMITED Director 2011-01-17 CURRENT 2003-07-28 Active
MICHAEL LAURENT VAN MESSEL PUMA BRANDENBURG LIMITED Director 2010-11-29 CURRENT 2006-02-16 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL CORPORATE SERVICES LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL TREASURY LIMITED Director 2009-01-20 CURRENT 2009-01-15 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL TRADING LIMITED Director 2008-07-14 CURRENT 2000-08-10 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL FINANCE LIMITED Director 2007-12-06 CURRENT 1986-09-04 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL MANAGEMENT LIMITED Director 2007-11-02 CURRENT 2007-11-02 Active
MICHAEL LAURENT VAN MESSEL ST PETER PORT INVESTMENT MANAGEMENT LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
MICHAEL LAURENT VAN MESSEL ST PETER PORT INVESTMENTS LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
MICHAEL LAURENT VAN MESSEL ST PETER PORT CAPITAL LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL (JAPAN) LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL INTERNATIONAL LIMITED Director 2006-07-11 CURRENT 2003-07-28 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED Director 2005-12-05 CURRENT 2003-07-28 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL MARKETS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
MICHAEL LAURENT VAN MESSEL JELLYWORKS LIMITED Director 2000-08-16 CURRENT 2000-04-25 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL GROUP PLC Director 2000-06-27 CURRENT 1987-01-14 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL LIMITED Director 1999-09-09 CURRENT 1999-09-09 Active
MICHAEL LAURENT VAN MESSEL CONDE INVESTMENTS LIMITED Director 1997-10-28 CURRENT 1964-08-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-05-18CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-04-26CH01Director's details changed for Mr Michael Laurent Van Messel on 2019-07-12
2022-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LAURENT VAN MESSEL on 2019-07-12
2022-04-25CH01Director's details changed for Mr David Robert Kaye on 2022-04-25
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM Bond Street House 14 Clifford Street London W1S 4JU
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PAUL SHORE
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0110/05/16 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0110/05/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0110/05/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0110/05/13 ANNUAL RETURN FULL LIST
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM Bond Street House 14 Clifford Street Londone W15 4JU
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0110/05/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0110/05/11 ANNUAL RETURN FULL LIST
2011-01-31AUDAUDITOR'S RESIGNATION
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAISNER
2011-01-20AP01DIRECTOR APPOINTED MR DAVID ROBERT KAYE
2011-01-19AP01DIRECTOR APPOINTED MICHAEL LAURENT VAN MESSEL
2010-12-15AUDAUDITOR'S RESIGNATION
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AR0110/05/10 FULL LIST
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-02363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-04-01288aDIRECTOR APPOINTED JONATHAN SAMUEL PAISNER
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-19363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-01-24288cSECRETARY'S PARTICULARS CHANGED
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-01363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/03
2003-05-18363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-07-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-07-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-11363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-08-29225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-04CERTNMCOMPANY NAME CHANGED CHOOSERELAY LIMITED CERTIFICATE ISSUED ON 07/08/00
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-08-04288aNEW SECRETARY APPOINTED
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-01288bSECRETARY RESIGNED
2000-08-01288bDIRECTOR RESIGNED
2000-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHORE CAPITAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHORE CAPITAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER STOCKS & SHARES 2009-07-15 Outstanding BANK LEUMI (UK) PLC
Intangible Assets
Patents
We have not found any records of SHORE CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHORE CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of SHORE CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHORE CAPITAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SHORE CAPITAL INVESTMENTS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where SHORE CAPITAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHORE CAPITAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHORE CAPITAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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