Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Shore Capital Group PLC
- Incorporated
- 14 January 1987 (39 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Howard Paul Shore
- Accounts type
- Full
- Region
- Greater London
- Address
- Cassini House57 St James's StreetLondonSW1A 1LD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Van Messel, Michael Laurent
Secretary · Appointed 8 January 2026
Director · Appointed 19 November 2010
British
Born November 1977
Director · Appointed 27 June 2000
Also at Charterhouse Stockbrokers Limited, Shore Capital International Limited, Shore Capital Management Limited (proposed for strike-off) · more companies
British
Born May 1964 (62)
Officer history (19 former)
8 January 2026
Appointed Van Messel, Michael Laurent as Secretary
19 December 2025
Resigned Cumming, Caitlin as Secretary
28 January 2022
Resigned Stevens, Elliot Laurence as Secretary
28 January 2022
Appointed Cumming, Caitlin as Secretary
8 October 2018
Resigned Kaye, David Robert as Secretary
8 October 2018
Appointed Stevens, Elliot Laurence as Secretary
3 April 2017
31 December 2010
Appointed Kaye, David Robert as Secretary
31 December 2010
31 December 2010
19 November 2010
31 March 2010
26 March 2010
26 March 2010
11 May 2005
4 September 2003
4 September 2003
4 September 2003
18 April 2002
18 April 2002
19 July 2000
19 July 2000
Resigned Bat Shraga, Cecilia as Director
27 June 2000
27 June 2000
5 May 2000
5 May 2000
5 April 2000
21 January 2000
Resigned Swary, Itzhak as Director
20 January 2000
Resigned Shrem, Itschak as Director
15 March 1999
15 February 1999
Appointed Shrem, Itschak as Director
6 March 1998
18 December 1997
18 December 1997
31 July 1996
31 July 1996
30 July 1996
Appointed Swary, Itzhak as Director
24 July 1989
Appointed Bat Shraga, Cecilia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Holdings 12
Companies where Shore Capital Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Filings 327
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Full accounts | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 13 January 2026 | Appointment of a secretary | |||
| 13 January 2026 | Statement of capital following an allotment of shares | |||
| 6 January 2026 | Termination of appointment of a secretary |
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