Shore Capital Stockbrokers Limited

01850105

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CASSINI HOUSE, LONDON, SW1A 1LD

Incorporated 21/09/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Simon Peter Fine

director · Since 06/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Clive William Black

director · Since 01/07/2003

STOCKBROKER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Malachy Joseph Patrick Mcentyre

director · Since 20/04/2018

DIRECTOR

IRISH · ENGLAND · Age 49

Also on 1 other board

Mr Pedro Sergio Bastos Pinto

director · Since 07/11/2022

COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Frederick Johannes Calitz

director · Since 17/01/2023

CFO

BRITISH,SOUTH AFRICAN · ENGLAND · Age 47

Also on 3 other boards

Frederick Johannes Calitz

secretary · Since 18/02/2026

Persons with Significant Control

Shore Capital Markets Limited

75–100% shares

75–100% votes

Appoint directors

Bond Street House, 14 Clifford Street, London, W1S 4JU

Reg: 4771893 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/1990Registered 21/11/1990

charge

satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 21/03/1989Registered 28/03/1989Satisfied 18/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1988Registered 06/09/1988Satisfied 20/12/1990