Shore Capital Group Plc

02089582

active

Public Limited Company

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, LONDON, SW1A 1LD

Incorporated 14/01/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

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

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

Charges0 outstanding

charge

satisfied

UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED

Created 29/05/1992Registered 01/06/1992Satisfied 18/03/2000

charge

satisfied

REAL PROPERTY & FINANCE CORPORATION LIMITED

Created 30/11/1990Registered 04/12/1990Satisfied 21/03/1991

charge

satisfied

REAL PROPERTY & FINANCE CORPORATION LIMITED

Created 30/11/1990Registered 04/12/1990Satisfied 21/03/1991