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Shore Capital Finance Limited
02052515
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CASSINI HOUSE, LONDON, SW1A 1LD
Incorporated 04/09/1986
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
On track
Industry
64929
64929Officers
Mr Michael Laurent Van Messel
secretary · Since 23/12/1996
BRITISH · ENGLAND · Age 62
Also on 68 other boards
Mr Michael Laurent Van Messel
director · Since 06/12/2007
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 62
Also on 68 other boards
Mr David Robert Kaye
director · Since 31/12/2010
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 18 other boards
Persons with Significant Control
Shore Capital Group Plc
75–100% shares
75–100% votes
Appoint directors
Bond Street House, 14 Clifford Street, London, W1S 4JU
Reg: 2089582 · Companies House Cardiff · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BANK LEUMI (UK) PLC
Created 03/07/1998Registered 04/07/1998Satisfied 04/02/2004
charge
satisfied
BANK JULIUS BAER & CO. LTD.
Created 21/05/1992Registered 26/05/1992Satisfied 17/07/1998