Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Shore Capital Stockbrokers Limited
- Incorporated
- 21 September 1984 (42 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cassini House57 St James's StreetLondonSW1A 1LD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Calitz, Frederick Johannes
Secretary · Appointed 18 February 2026
Director · Appointed 17 January 2023
British,South African
Born September 1978 (48)
Director · Appointed 7 November 2022
British
Born July 1972 (54)
Director · Appointed 20 April 2018
Also at Shore Capital Markets Limited
Irish
Born April 1977 (49)
Director · Appointed 1 July 2003
British
Born February 1964 (62)
Director · Appointed 6 November 2002
British
Born July 1964 (62)
Officer history (13 former)
18 February 2026
Appointed Calitz, Frederick Johannes as Secretary
18 February 2026
19 December 2025
17 January 2023
7 November 2022
7 November 2022
20 April 2018
1 March 2018
3 April 2017
11 September 2015
19 April 2012
1 July 2011
27 June 2008
14 December 2004
1 July 2003
1 July 2003
6 November 2002
23 September 2002
14 January 2002
23 December 1996
23 December 1996
23 December 1996
24 April 1995
24 April 1995
25 September 1993
20 August 1993
30 June 1993
25 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4771893
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Charterhouse Stockbrokers Limited Owns 75–100% of shares
Shore Capital and Corporate Limited Owns 75–100% of shares
Shore Capital Stockbrokers Limited This company Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 3 March 2026 | Termination of appointment of a secretary | |||
| 3 March 2026 | Appointment of a secretary | |||
| 6 January 2026 | Termination of appointment of a director |
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