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Shore Capital Management Limited (No: 06416837)

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

Status: Active

Incorporated: 11-Feb-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Nov-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

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: Nov-2007  )

Current Director: MICHAEL LAURENT VAN MESSEL ( DOB: May-1964   From: Nov-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-2007   To: Nov-2007  )

Resigned Director: JONATHAN SAMUEL PAISNER ( DOB: Jun-1969   From: Nov-2007   To: Dec-2010  )

Resigned Secretary: DAVID ROBERT KAYE (   From: Dec-2010   To: Oct-2018  )

Resigned Secretary: JONATHAN SAMUEL PAISNER ( DOB: Jun-1969   From: Nov-2007   To: Dec-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-2007   To: Nov-2007  )

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 (Notified: 2016-04-06)

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