SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04847940. The accounts status is GROUP and accounts are next due on 30/09/2024.

SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CASSINI HOUSE
LONDON
SW1A 1LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARTERHOUSE EQUITY CAPITAL LIMITED (until 01/12/2004)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL LAURENT VAN MESSEL May 1964 British Director 2005-12-05 CURRENT
MR ELIOT CHARLES KAYE Oct 1974 British Director 2012-11-05 CURRENT
DAVID ROBERT KAYE Nov 1977 British Director 2012-11-05 CURRENT
DAVID ROBERT KAYE British Secretary 2010-12-31 CURRENT
MR GRAHAM BARRY SHORE Apr 1956 British Director 2003-07-28 UNTIL 2010-03-31 RESIGNED
SIMON FINE Jul 1964 British Director 2003-07-28 UNTIL 2005-12-05 RESIGNED
SIMON FINE Jul 1964 British Secretary 2003-07-28 UNTIL 2003-09-04 RESIGNED
MR JONATHAN SAMUEL PAISNER Jun 1969 British Secretary 2003-09-04 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shore Capital Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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