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Shore Capital Investments Limited (No: 03989370)

Address: CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD, ENGLAND

Status: Active

Incorporated: 05-Oct-2000

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 22-May-2024

Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.

Current Director: DAVID ROBERT KAYE ( DOB: Nov-1977   From: Dec-2010  )

Current Director: DAVID ROBERT KAYE ( DOB: Nov-1977   From: Dec-2010  )

Current Director: DAVID ROBERT KAYE ( DOB: Nov-1977   From: Dec-2010  )

Current Director: MICHAEL LAURENT VAN MESSEL ( DOB: May-1964   From: Jan-2011  )

Current Director: MICHAEL LAURENT VAN MESSEL ( DOB: May-1964   From: Jan-2011  )

Current Secretary: MICHAEL LAURENT VAN MESSEL ( DOB: May-1964   From: May-2000  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-2000   To: May-2000  )

Resigned Director: JONATHAN SAMUEL PAISNER ( DOB: Jun-1969   From: Mar-2009   To: Dec-2010  )

Resigned Director: HOWARD PAUL SHORE ( DOB: Apr-1960   From: May-2000   To: Apr-2017  )

Resigned Director: GRAHAM BARRY SHORE ( DOB: Apr-1956   From: May-2000   To: Mar-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2000   To: May-2000  )

Persons of Significant Control:

Shore Capital Group Plc, Bond Street House 14 Clifford Street, London, W1S 4JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

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