Back to search

Shore Capital Markets Limited

04771893

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 20/05/2003

Previously known as

Ecmco Limited · until 18/12/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Michael Laurent Van Messel

director · Since 20/05/2003

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 43 other boards

Mr Simon Peter Fine

director · Since 30/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Clive William Black

director · Since 01/07/2003

STOCKBROKER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Michael Laurent Van Messel

secretary · Since 29/01/2016

Malachy Joseph Patrick Mcentyre

director · Since 20/04/2018

DIRECTOR

IRISH · ENGLAND · Age 49

Also on 1 other board

Mark Finlay Brown

director · Since 13/11/2019

INVESTMENT BANKER

BRITISH · ENGLAND · Age 63

Mr Xavier Robert Rolet

director · Since 18/05/2020

DIRECTOR

FRENCH · ENGLAND · Age 66

Mr Frederick Johannes Calitz

director · Since 06/10/2022

CFO

BRITISH,SOUTH AFRICAN · ENGLAND · Age 47

Also on 3 other boards

Richard John Fagan

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Michael Laurent Van Messel

director · Since 20/05/2003

British · England · Age 62

Simon Peter Fine

director · Since 30/06/2003

British · England · Age 62

Clive William Black

director · Since 01/07/2003

British · England · Age 62

Michael Laurent Van Messel

secretary · Since 29/01/2016

Malachy Joseph Patrick Mcentyre

director · Since 20/04/2018

Irish · England · Age 49

Mark Finlay Brown

director · Since 13/11/2019

British · England · Age 63

Xavier Robert Rolet

director · Since 18/05/2020

French · England · Age 66

Frederick Johannes Calitz

director · Since 06/10/2022

British,South African · England · Age 47

Richard John Fagan

director · Since 15/01/2026

British · United Kingdom · Age 46

Former

Michael Van Messel

secretary · Resigned 17/12/2003

Michael Alexander Borrelli

director · Resigned 31/08/2008

Guy Richard Peters

director · Resigned 20/04/2010

Jonathan Samuel Paisner

secretary · Resigned 31/12/2010

Graham Barry Shore

director · Resigned 01/07/2011

Rupert Mark Armitage

director · Resigned 11/09/2015

David Robert Kaye

secretary · Resigned 29/01/2016

Howard Paul Shore

director · Resigned 03/04/2017

Eamonn Michael Flanagan

director · Resigned 01/03/2018

Dru Harold Danford

director · Resigned 15/03/2022

Persons with Significant Control

Howard Paul Shore

25–50% shares
25–50% votes

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

typeltd
2026-07-09

Private Limited Company

address line1Cassini House
2026-07-09

CASSINI HOUSE

post townLondon
2026-07-09

LONDON