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Shore Capital Group Plc

02089582

active
plc
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 14/01/1987

Previously known as

Puma Holdings Plc · until 25/06/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Michael Laurent Van Messel

director · Since 27/06/2000

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Mr David Robert Kaye

director · Since 19/11/2010

BARRISTER

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Michael Laurent Van Messel

secretary · Since 08/01/2026

Michael Laurent Van Messel

director · Since 27/06/2000

British · United Kingdom · Age 62

David Robert Kaye

director · Since 19/11/2010

British · England · Age 48

Michael Laurent Van Messel

secretary · Since 08/01/2026

Former

Anthony Braine

secretary · Resigned 31/07/1996

Robert Michael Levy

director · Resigned 06/03/1998

Itschak Shrem

director · Resigned 20/01/2000

Itzhak Swary

director · Resigned 21/01/2000

Michael Laurent Van Messel

secretary · Resigned 05/05/2000

Cecilia Bat Shraga

director · Resigned 19/07/2000

Uri Galili

director · Resigned 19/07/2000

Benjamin Graham Lee

secretary · Resigned 18/04/2002

Maurice Shear

director · Resigned 04/09/2003

Michael Laurent Van Messel

secretary · Resigned 04/09/2003

Zvi Marom

director · Resigned 26/03/2010

James Barclay Douglas

director · Resigned 26/03/2010

Graham Barry Shore

director · Resigned 31/03/2010

Jonathan Samuel Paisner

secretary · Resigned 31/12/2010

Jonathan Samuel Paisner

director · Resigned 31/12/2010

Howard Paul Shore

director · Resigned 03/04/2017

David Robert Kaye

secretary · Resigned 08/10/2018

Elliot Laurence Stevens

secretary · Resigned 28/01/2022

Caitlin Cumming

secretary · Resigned 19/12/2025

Persons with Significant Control

Howard Paul Shore

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 66

Cassini House, 57 St James's Street, London, SW1A 1LD

Notified 27/05/2025

Change History

statusactive
2026-07-09

Active

typeplc
2026-07-09

Public Limited Company

address line1Cassini House
2026-07-09

CASSINI HOUSE

post townLondon
2026-07-09

LONDON