Shore Capital Treasury Limited

06792886

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 15/01/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr David Robert Kaye

director · Since 15/01/2009

BARRISTER

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Michael Laurent Van Messel

secretary · Since 20/01/2009

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 68 other boards

Mr Michael Laurent Van Messel

director · Since 20/01/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 68 other boards

David Robert Kaye

director · Since 15/01/2009

British · United Kingdom

Michael Laurent Van Messel

secretary · Since 20/01/2009

British

Michael Laurent Van Messel

director · Since 20/01/2009

British · United Kingdom

Former

Graham Barry Shore

director · Resigned 31/03/2010

Jonathan Samuel Paisner

director · Resigned 31/12/2010

Howard Paul Shore

director · Resigned 03/04/2017

Persons with Significant Control

Shore Capital Group Plc

75–100% shares

75–100% votes

Appoint directors

Reg: 2089582 · Companies House Cardiff · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BANK LEUMI (UK) PLC

Created 26/06/2009Registered 15/07/2009

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → Cassini House

2026-07-09

CASSINI HOUSE

post town → London

2026-07-09

LONDON