Company Information for

SHORE CAPITAL GROUP PLC

CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD,

Company Registration Number

02089582

Public Limited Company

Active

About Shore Capital Group Plc

SHORE CAPITAL GROUP PLC was founded on 1987-01-14 and has its registered office in London. The organisation's status is listed as "Active". Shore Capital Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SHORE CAPITAL GROUP PLC
Legal Registered Office
CASSINI HOUSE
57 ST JAMES'S STREET
LONDON
SW1A 1LD
Other companies in W1S

Filing Information

Company Number02089582
Date formed1987-01-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 11:07:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Robert Kaye Company Secretary 2010-12-31
David Robert Kaye Director BARRISTER 2010-11-19 UNITED KINGDOM
Michael Laurent Van Messel Director ACCOUNTANT 2000-06-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Howard Paul Shore Director 1992-12-31 2017-04-03
Jonathan Samuel Paisner Company Secretary 2003-09-04 2010-12-31
Jonathan Samuel Paisner Director 2005-05-11 2010-12-31
Graham Barry Shore Director 1992-12-31 2010-03-31
James Barclay Douglas Director 2000-06-27 2010-03-26
Zvi Marom Director 2000-04-05 2010-03-26
Michael Laurent Van Messel Company Secretary 2002-04-18 2003-09-04
Maurice Shear Director 1999-03-15 2003-09-04
Benjamin Graham Lee Company Secretary 2000-05-05 2002-04-18
Uri Galili Director 1997-12-18 2000-07-19
Andree Shore Director 1992-12-31 2000-07-19
Michael Laurent Van Messel Company Secretary 1996-07-31 2000-05-05
Itzhak Swary Director 1996-07-30 2000-01-21
Itschak Shrem Director 1999-02-15 2000-01-20
Robert Michael Levy Director 1997-12-18 1998-03-06
Anthony Braine Company Secretary 1992-12-31 1996-07-31

Related Directorships for David Robert Kaye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Robert Kaye PUMA INVESTMENTS LIMITEDDirector 2016-09-28 CURRENT 2016-09-28 Active
David Robert Kaye LANCASTER LENDING LIMITEDDirector 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-05-08
David Robert Kaye PUMA HOTELS B2 LIMITEDDirector 2014-02-03 CURRENT 2014-02-03 Dissolved 2014-12-30
David Robert Kaye PI ADMINISTRATION SERVICES LIMITEDDirector 2012-11-14 CURRENT 2012-11-14 Active
David Robert Kaye SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITEDDirector 2012-11-05 CURRENT 2003-07-28 Active
David Robert Kaye PUMA INVESTMENT MANAGEMENT LIMITEDDirector 2012-09-11 CURRENT 2012-09-11 Active
David Robert Kaye SHORE CAPITAL FINANCE LIMITEDDirector 2010-12-31 CURRENT 1986-09-04 Active
David Robert Kaye SHORE CAPITAL TRADING LIMITEDDirector 2010-12-31 CURRENT 2000-08-10 Active
David Robert Kaye SHORE CAPITAL INTERNATIONAL LIMITEDDirector 2010-12-31 CURRENT 2003-07-28 Active
David Robert Kaye SHORE CAPITAL MANAGEMENT LIMITEDDirector 2010-12-31 CURRENT 2007-11-02 Active
David Robert Kaye SHORE CAPITAL INVESTMENTS LIMITEDDirector 2010-12-31 CURRENT 2000-05-10 Active
David Robert Kaye SHORE CAPITAL CORPORATE SERVICES LIMITEDDirector 2009-10-07 CURRENT 2009-10-07 Active
David Robert Kaye SHORE CAPITAL LIMITEDDirector 2009-02-10 CURRENT 1999-09-09 Active
David Robert Kaye SHORE CAPITAL TREASURY LIMITEDDirector 2009-01-15 CURRENT 2009-01-15 Active
David Robert Kaye PUMA BRANDENBURG LIMITEDDirector 2006-02-16 CURRENT 2006-02-16 Active

Related Directorships for Michael Laurent Van Messel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Laurent Van Messel SHORE CAPITAL (GP) LIMITEDDirector 2017-04-03 CURRENT 1996-02-27 Active
Michael Laurent Van Messel PUMA INVESTMENTS LIMITEDDirector 2016-09-28 CURRENT 2016-09-28 Active
Michael Laurent Van Messel DAWNAY SHORE G.P. LIMITEDDirector 2013-10-22 CURRENT 2002-04-17 Active
Michael Laurent Van Messel GERMANNETWORKS LIMITEDDirector 2013-06-13 CURRENT 2004-04-13 Active
Michael Laurent Van Messel PUMA HERITAGE LIMITEDDirector 2013-02-15 CURRENT 2012-11-07 Active
Michael Laurent Van Messel PUMA NOMINEES LIMITEDDirector 2013-02-04 CURRENT 1985-04-29 Active
Michael Laurent Van Messel HERITAGE SQUARE LIMITEDDirector 2013-01-17 CURRENT 2013-01-17 Active
Michael Laurent Van Messel PUMA INVESTMENT MANAGEMENT LIMITEDDirector 2012-12-14 CURRENT 2012-09-11 Active
Michael Laurent Van Messel PI ADMINISTRATION SERVICES LIMITEDDirector 2012-11-14 CURRENT 2012-11-14 Active
Michael Laurent Van Messel CHARTERHOUSE STOCKBROKERS LIMITEDDirector 2011-01-17 CURRENT 2003-07-28 Active
Michael Laurent Van Messel SHORE CAPITAL INVESTMENTS LIMITEDDirector 2011-01-17 CURRENT 2000-05-10 Active
Michael Laurent Van Messel PUMA BRANDENBURG LIMITEDDirector 2010-11-29 CURRENT 2006-02-16 Active
Michael Laurent Van Messel SHORE CAPITAL CORPORATE SERVICES LIMITEDDirector 2009-10-07 CURRENT 2009-10-07 Active
Michael Laurent Van Messel SHORE CAPITAL TREASURY LIMITEDDirector 2009-01-20 CURRENT 2009-01-15 Active
Michael Laurent Van Messel SHORE CAPITAL TRADING LIMITEDDirector 2008-07-14 CURRENT 2000-08-10 Active
Michael Laurent Van Messel SHORE CAPITAL FINANCE LIMITEDDirector 2007-12-06 CURRENT 1986-09-04 Active
Michael Laurent Van Messel SHORE CAPITAL MANAGEMENT LIMITEDDirector 2007-11-02 CURRENT 2007-11-02 Active
Michael Laurent Van Messel ST PETER PORT INVESTMENT MANAGEMENT LIMITEDDirector 2007-06-12 CURRENT 2007-06-11 Active
Michael Laurent Van Messel ST PETER PORT INVESTMENTS LIMITEDDirector 2007-06-12 CURRENT 2007-06-11 Active
Michael Laurent Van Messel ST PETER PORT CAPITAL LIMITEDDirector 2007-06-12 CURRENT 2007-06-11 Active
Michael Laurent Van Messel SHORE CAPITAL (JAPAN) LIMITEDDirector 2007-05-11 CURRENT 2007-05-11 Active
Michael Laurent Van Messel SHORE CAPITAL INTERNATIONAL LIMITEDDirector 2006-07-11 CURRENT 2003-07-28 Active
Michael Laurent Van Messel SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITEDDirector 2005-12-05 CURRENT 2003-07-28 Active
Michael Laurent Van Messel SHORE CAPITAL MARKETS LIMITEDDirector 2003-05-20 CURRENT 2003-05-20 Active
Michael Laurent Van Messel JELLYWORKS LIMITEDDirector 2000-08-16 CURRENT 2000-04-25 Active
Michael Laurent Van Messel SHORE CAPITAL LIMITEDDirector 1999-09-09 CURRENT 1999-09-09 Active
Michael Laurent Van Messel CONDE INVESTMENTS LIMITEDDirector 1997-10-28 CURRENT 1964-08-19 Active - Proposal to Strike off