Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Shore Capital International Limited
- Incorporated
- 28 July 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Heydan Von Frankenberg Und Ludwigsdorf
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cassini House57 St James's StreetLondonSW1A 1LD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2022
British
Born September 1985 (41)
Von Frankenberg Und Ludwigsdorf, Heydan
Director · Appointed 1 January 2017
German
Born May 1977 (49)
Director · Appointed 31 December 2010
British
Born November 1977
Director · Appointed 11 July 2006
Also at Charterhouse Stockbrokers Limited, Shore Capital Management Limited (proposed for strike-off), Heritage Square Limited · more companies
British
Born May 1964 (62)
Officer history (11 former)
24 January 2022
8 October 2018
Resigned Kaye, David Robert as Secretary
3 April 2017
31 March 2017
Resigned Marlinghaus, Thomas as Director
1 January 2017
Appointed Von Frankenberg Und Ludwigsdorf, Heydan as Director
7 December 2015
Resigned Krentz, Frank as Director
17 September 2015
Appointed Krentz, Frank as Director
31 December 2010
Appointed Kaye, David Robert as Secretary
31 December 2010
31 December 2010
31 December 2010
31 March 2010
29 October 2008
31 July 2008
Resigned Krauss, Edgar as Director
8 November 2007
25 September 2007
16 May 2007
Appointed Krauss, Edgar as Director
11 July 2006
Appointed Marlinghaus, Thomas as Director
11 July 2006
11 July 2006
11 July 2006
4 September 2003
4 September 2003
28 July 2003
28 July 2003
28 July 2003
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
Public Limited Company
Reg. no. 2089582
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Jellyworks Limited Owns 75–100% of shares
Puma Brandenburg Limited Owns 75–100% of shares
Puma Nominees Limited Owns 75–100% of shares
Shore Capital (Japan) Limited Owns 75–100% of shares
Shore Capital Finance Limited Owns 75–100% of shares
Shore Capital International Limited This company Owns 75–100% of shares
Shore Capital Treasury Limited Owns 75–100% of shares
St Peter Port Investments Limited Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 14 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 26 August 2025 | Full accounts | 31 December 2024 | ||
| 5 August 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 8 August 2024 | Confirmation statement with no updates | 28 July 2024 |
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