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Shore Capital International Limited

04848210

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 28/07/2003

Previously known as

Charterhouse Corporate Finance Limited · until 27/07/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Michael Laurent Van Messel

director · Since 11/07/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Mr David Robert Kaye

director · Since 31/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Heydan Von Frankenberg Und Ludwigsdorf

director · Since 01/01/2017

DIRECTOR

GERMAN · GERMANY · Age 49

Mr Christopher George Psathas

director · Since 24/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Michael Laurent Van Messel

director · Since 11/07/2006

British · United Kingdom · Age 62

David Robert Kaye

director · Since 31/12/2010

British · England · Age 48

Heydan Von Frankenberg Und Ludwigsdorf

director · Since 01/01/2017

German · Germany · Age 49

Christopher George Psathas

director · Since 24/01/2022

British · England · Age 41

Former

Simon Fine

secretary · Resigned 04/09/2003

Simon Fine

director · Resigned 11/07/2006

Edgar Krauss

director · Resigned 31/07/2008

Ralf Nocker

director · Resigned 29/10/2008

Graham Barry Shore

director · Resigned 31/03/2010

Jonathan Samuel Paisner

secretary · Resigned 31/12/2010

Jonathan Samuel Paisner

director · Resigned 31/12/2010

Frank Krentz

director · Resigned 07/12/2015

Thomas Marlinghaus

director · Resigned 31/03/2017

Howard Paul Shore

director · Resigned 03/04/2017

David Robert Kaye

secretary · Resigned 08/10/2018

Persons with Significant Control

Shore Capital Group Plc

75–100% shares
75–100% votes
Appoint directors

Bond Street House, 14 Clifford Street, London, W1S 4JU

Reg: 2089582 · Companies House Cardiff · Public 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