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Shore Capital Finance Limited
02052515
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Cassini House, 57 St James's Street, London, SW1A 1LD
Incorporated 04/09/1986
Previously known as
Puma Financial Services Limited · until 10/01/1992
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
director · Since 06/12/2007
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 68 other boards
Former
Kenneth John Harrison
secretary · Resigned 25/09/1992
Henry George Sidwell
secretary · Resigned 30/06/1993
Graham Crispin Carter
secretary · Resigned 23/12/1996
Graham Crispin Carter
director · Resigned 23/12/1996
Graham Barry Shore
director · Resigned 31/03/2010
Jonathan Samuel Paisner
director · Resigned 31/12/2010
Howard Paul Shore
director · Resigned 03/04/2017
Persons with Significant Control
Shore Capital Group Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 2089582 · Companies House Cardiff · Public Limited Company
Notified 06/04/2016
Change History
status → active
2026-07-09Active
type → ltd
2026-07-09Private Limited Company
address line1 → Cassini House
2026-07-09CASSINI HOUSE
post town → London
2026-07-09LONDON