Shore Capital Markets Limited

Active04771893 Private limited company
Incorporated
20 May 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Howard Paul Shore
Accounts type
Group
Region
Greater London
Address
Cassini House
57 St James's Street
London
SW1A 1LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born May 1980 (46)
Director · Appointed 6 October 2022
British,South African
Born September 1978 (48)
Director · Appointed 18 May 2020
French
Born November 1959
Brown, Mark Finlay
Director · Appointed 13 November 2019
British
Born March 1963 (63)
Director · Appointed 20 April 2018
Irish
Born April 1977 (49)
Van Messel, Michael Laurent
Secretary · Appointed 29 January 2016
Director · Appointed 1 July 2003
British
Born February 1964 (62)
Director · Appointed 30 June 2003
British
Born July 1964 (62)
Director · Appointed 20 May 2003
British
Born May 1964 (62)
Officer history (10 former)
15 January 2026
Appointed Fagan, Richard John as Director
6 October 2022
Appointed Calitz, Frederick Johannes as Director
15 March 2022
Resigned Danford, Dru Harold as Director
18 May 2020
Appointed Rolet, Xavier Robert as Director
13 November 2019
Appointed Brown, Mark Finlay as Director
20 April 2018
Appointed Mcentyre, Malachy Joseph Patrick as Director
1 March 2018
Resigned Flanagan, Eamonn Michael as Director
3 April 2017
Resigned Shore, Howard Paul as Director
29 January 2016
Resigned Kaye, David Robert as Secretary
29 January 2016
Appointed Van Messel, Michael Laurent as Secretary
11 September 2015
Resigned Armitage, Rupert Mark as Director
1 July 2011
Resigned Shore, Graham Barry as Director
31 December 2010
Appointed Kaye, David Robert as Secretary
31 December 2010
Resigned Paisner, Jonathan Samuel as Secretary
20 April 2010
Resigned Peters, Guy Richard as Director
25 March 2010
Appointed Danford, Dru Harold as Director
31 August 2008
Resigned Borrelli, Michael Alexander as Director
4 April 2006
Appointed Peters, Guy Richard as Director
17 December 2003
Resigned Messel, Michael Van as Secretary
17 December 2003
Appointed Paisner, Jonathan Samuel as Secretary
1 July 2003
Appointed Flanagan, Eamonn Michael as Director
1 July 2003
Appointed Armitage, Rupert Mark as Director
1 July 2003
Appointed Borrelli, Michael Alexander as Director
1 July 2003
Appointed Black, Clive William as Director
30 June 2003
Appointed Shore, Howard Paul as Director
30 June 2003
Appointed Fine, Simon Peter as Director
20 May 2003
Appointed Van Messel, Michael Laurent as Director
20 May 2003
Appointed Messel, Michael Van as Secretary
20 May 2003
Appointed Shore, Graham Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)

Holdings 3

Companies where Shore Capital Markets Limited 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

Filings 121

DateDescriptionMade Up ToPagesPDF
9 September 2026Group of companies' accounts31 December 2025
5 June 2026Confirmation statement with no updates20 May 2026
22 January 2026Appointment of a director
29 August 2025Full accounts31 December 2024
11 August 2025Withdrawal of a person with significant control statement
Show all 121 filings

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