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 and Corporate Limited
- Incorporated
- 11 December 1986 (39 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cassini House57 St James's StreetLondonSW1A 1LD
Officers 7 active
Officer details are public data from the Companies House register.
Calitz, Frederick Johannes
Secretary · Appointed 1 January 2026
British
Born May 1980 (46)
Director · Appointed 17 January 2023
British,South African
Born September 1978 (48)
Director · Appointed 7 November 2022
British
Born July 1972 (54)
Director · Appointed 18 November 2019
British
Born July 1964 (62)
Percy, Mark Richard
Director · Appointed 29 May 2019
British
Born April 1968 (58)
Auton, Stephane Marc
Director · Appointed 4 September 2012
British
Born March 1978 (48)
Officer history (15 former)
1 January 2026
Appointed Calitz, Frederick Johannes as Secretary
1 January 2026
19 December 2025
11 December 2025
17 January 2023
7 November 2022
7 November 2022
15 March 2022
18 November 2019
18 October 2019
29 May 2019
Appointed Percy, Mark Richard as Director
5 October 2017
24 February 2016
4 September 2012
4 September 2012
Appointed Auton, Stephane Marc as Director
12 May 2011
20 April 2010
23 March 2010
31 August 2008
31 May 2007
4 April 2006
29 September 2000
2 May 2000
8 June 1999
23 December 1996
23 December 1996
23 December 1996
20 August 1993
30 June 1993
30 June 1993
25 September 1992
25 September 1992
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 This company Owns 75–100% of shares
Shore Capital Stockbrokers Limited Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Termination of appointment of a secretary | |||
| 6 January 2026 | Appointment of a secretary |
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