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Shore Capital And Corporate Limited

02083043

active
ltd
england wales
Companies House
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 11/12/1986

Previously known as

Puma Investment Management Services Limited · until 25/06/1990

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

70229
Management consultancy activities

Officers

Stephane Marc Auton

director · Since 04/09/2012

CORPORATE FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mark Richard Percy

director · Since 29/05/2019

INVESTMENT BANKER

BRITISH · ENGLAND · Age 58

Mr Simon Peter Fine

director · Since 18/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Pedro Sergio Bastos Pinto

director · Since 07/11/2022

COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 54

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

Richard John Fagan

director · Since 11/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Frederick Johannes Calitz

secretary · Since 01/01/2026

Stephane Marc Auton

director · Since 04/09/2012

British · United Kingdom · Age 48

Mark Richard Percy

director · Since 29/05/2019

British · England · Age 58

Simon Peter Fine

director · Since 18/11/2019

British · England · Age 62

Pedro Sergio Bastos Pinto

director · Since 07/11/2022

British · England · Age 54

Frederick Johannes Calitz

director · Since 17/01/2023

British,South African · England · Age 47

Richard John Fagan

director · Since 11/12/2025

British · United Kingdom · Age 46

Frederick Johannes Calitz

secretary · Since 01/01/2026

Former

Kenneth John Harrison

secretary · Resigned 25/09/1992

Kenneth John Harrison

director · 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

Anthony Philip Brown

director · Resigned 29/09/2000

Howard Paul Shore

director · Resigned 31/05/2007

Michael Alexander Borrelli

director · Resigned 31/08/2008

Guy Richard Peters

director · Resigned 20/04/2010

Pascal Timothy Keane

director · Resigned 24/02/2016

Bidhi Singh Bhoma

director · Resigned 05/10/2017

Graham Barry Shore

director · Resigned 18/10/2019

Dru Harold Danford

director · Resigned 15/03/2022

Caitlin Tara Malloy Cumming

director · Resigned 19/12/2025

Michael Laurent Van Messel

secretary · Resigned 01/01/2026

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

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Cassini House
2026-07-09

CASSINI HOUSE

post townLondon
2026-07-09

LONDON