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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

Company Overview

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 Number 02089582
Company ID Number 02089582
Date formed 1987-01-14
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/06/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB539245430  
Last Datalog update: 2021-08-06 17:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORE CAPITAL GROUP PLC
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Companies with same name SHORE CAPITAL GROUP PLC
The following companies were found which have the same name as SHORE CAPITAL GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHORE CAPITAL GROUP LLC New Jersey Unknown
SHORE CAPITAL GROUP LLC New Jersey Unknown

Company Officers of SHORE CAPITAL GROUP PLC

Current Directors
Officer Role Date Appointed
DAVID ROBERT KAYE
 Company Secretary 2010-12-31
DAVID ROBERT KAYE
 Director 2010-11-19
MICHAEL LAURENT VAN MESSEL
 Director 2000-06-27
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT KAYE PUMA INVESTMENTS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
DAVID ROBERT KAYE LANCASTER LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-05-08
DAVID ROBERT KAYE PUMA HOTELS B2 LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2014-12-30
DAVID ROBERT KAYE PI ADMINISTRATION SERVICES LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
DAVID ROBERT KAYE SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED Director 2012-11-05 CURRENT 2003-07-28 Active
DAVID ROBERT KAYE PUMA INVESTMENT MANAGEMENT LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
DAVID ROBERT KAYE SHORE CAPITAL FINANCE LIMITED Director 2010-12-31 CURRENT 1986-09-04 Active
DAVID ROBERT KAYE SHORE CAPITAL TRADING LIMITED Director 2010-12-31 CURRENT 2000-08-10 Active
DAVID ROBERT KAYE SHORE CAPITAL INTERNATIONAL LIMITED Director 2010-12-31 CURRENT 2003-07-28 Active
DAVID ROBERT KAYE SHORE CAPITAL MANAGEMENT LIMITED Director 2010-12-31 CURRENT 2007-11-02 Active
DAVID ROBERT KAYE SHORE CAPITAL INVESTMENTS LIMITED Director 2010-12-31 CURRENT 2000-05-10 Active
DAVID ROBERT KAYE SHORE CAPITAL CORPORATE SERVICES LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active
DAVID ROBERT KAYE SHORE CAPITAL LIMITED Director 2009-02-10 CURRENT 1999-09-09 Active
DAVID ROBERT KAYE SHORE CAPITAL TREASURY LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
DAVID ROBERT KAYE PUMA BRANDENBURG LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL (GP) LIMITED Director 2017-04-03 CURRENT 1996-02-27 Active
MICHAEL LAURENT VAN MESSEL PUMA INVESTMENTS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
MICHAEL LAURENT VAN MESSEL DAWNAY SHORE G.P. LIMITED Director 2013-10-22 CURRENT 2002-04-17 Active
MICHAEL LAURENT VAN MESSEL GERMANNETWORKS LIMITED Director 2013-06-13 CURRENT 2004-04-13 Active
MICHAEL LAURENT VAN MESSEL PUMA HERITAGE LIMITED Director 2013-02-15 CURRENT 2012-11-07 Active
MICHAEL LAURENT VAN MESSEL PUMA NOMINEES LIMITED Director 2013-02-04 CURRENT 1985-04-29 Active
MICHAEL LAURENT VAN MESSEL HERITAGE SQUARE LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
MICHAEL LAURENT VAN MESSEL PUMA INVESTMENT MANAGEMENT LIMITED Director 2012-12-14 CURRENT 2012-09-11 Active
MICHAEL LAURENT VAN MESSEL PI ADMINISTRATION SERVICES LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
MICHAEL LAURENT VAN MESSEL CHARTERHOUSE STOCKBROKERS LIMITED Director 2011-01-17 CURRENT 2003-07-28 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL INVESTMENTS LIMITED Director 2011-01-17 CURRENT 2000-05-10 Active
MICHAEL LAURENT VAN MESSEL PUMA BRANDENBURG LIMITED Director 2010-11-29 CURRENT 2006-02-16 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL CORPORATE SERVICES LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL TREASURY LIMITED Director 2009-01-20 CURRENT 2009-01-15 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL TRADING LIMITED Director 2008-07-14 CURRENT 2000-08-10 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL FINANCE LIMITED Director 2007-12-06 CURRENT 1986-09-04 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL MANAGEMENT LIMITED Director 2007-11-02 CURRENT 2007-11-02 Active
MICHAEL LAURENT VAN MESSEL ST PETER PORT INVESTMENT MANAGEMENT LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
MICHAEL LAURENT VAN MESSEL ST PETER PORT INVESTMENTS LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
MICHAEL LAURENT VAN MESSEL ST PETER PORT CAPITAL LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL (JAPAN) LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL INTERNATIONAL LIMITED Director 2006-07-11 CURRENT 2003-07-28 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED Director 2005-12-05 CURRENT 2003-07-28 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL MARKETS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
MICHAEL LAURENT VAN MESSEL JELLYWORKS LIMITED Director 2000-08-16 CURRENT 2000-04-25 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL LIMITED Director 1999-09-09 CURRENT 1999-09-09 Active
MICHAEL LAURENT VAN MESSEL CONDE INVESTMENTS LIMITED Director 1997-10-28 CURRENT 1964-08-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-31Termination of appointment of Elliot Laurence Stevens on 2022-01-28
2022-01-31Appointment of Caitlin Cumming as company secretary on 2022-01-28
2022-01-2016/12/21 STATEMENT OF CAPITAL GBP 460000
2022-01-2016/12/21 STATEMENT OF CAPITAL GBP 460000
2022-01-20CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14Director's details changed for Mr David Robert Kaye on 2022-01-14
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-22SH0121/12/20 STATEMENT OF CAPITAL GBP 423000
2020-11-12CH01Director's details changed for Mr Michael Laurent Van Messel on 2019-07-12
2020-11-10CH01Director's details changed for Mr David Robert Kaye on 2019-07-12
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM Bond Street House 14 Clifford Street London W1S 4JU
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-22SH0120/12/18 STATEMENT OF CAPITAL GBP 390000
2018-10-22AP03Appointment of Elliot Laurence Stevens as company secretary on 2018-10-08
2018-10-22TM02Termination of appointment of David Robert Kaye on 2018-10-08
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PAUL SHORE
2017-02-01RES13Resolutions passed:
  • Auth share cap of £1000000 20/12/2016
  • Resolution of removal of pre-emption rights
2017-02-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 250000
2017-01-10SH0120/12/16 STATEMENT OF CAPITAL GBP 250000
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-11AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-18AR0131/12/10 FULL LIST
2011-01-31AUDAUDITOR'S RESIGNATION
2011-01-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2011-01-28AD02SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE
2011-01-20AP03SECRETARY APPOINTED DAVID ROBERT KAYE
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN PAISNER
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAISNER
2010-12-15SH1915/12/10 STATEMENT OF CAPITAL GBP 50000.00
2010-12-15CERT15REDUCTION OF ISSUED CAPITAL
2010-12-15OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-11-24RES06REDUCE ISSUED CAPITAL 23/11/2010
2010-11-24RES06REDUCE ISSUED CAPITAL 19/11/2010
2010-11-24RES13CANCEL CAPITAL REDEMPTION RESERVE 19/11/2010
2010-11-24AP01DIRECTOR APPOINTED MR DAVID ROBERT KAYE
2010-09-30SH0530/09/10 STATEMENT OF CAPITAL GBP 4904967.42 26/03/10 TREASURY CAPITAL GBP 0
2010-07-15SH1915/07/10 STATEMENT OF CAPITAL GBP 4904967.42
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE
2010-05-10SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-23SH0126/03/10 STATEMENT OF CAPITAL GBP 4904967.42
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ZVI MAROM
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS
2010-03-26CERT15REDUCTION OF ISSUED CAPITAL
2010-03-26OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-03-12RES13RE - WAIVER 08/03/2010
2010-03-12RES13SCHEME OF ARRANGEMENT 08/03/2010
2010-02-04SH0731/12/09 STATEMENT OF CAPITAL GBP 5589684.12
2010-01-29AR0131/12/09 FULL LIST
2009-12-02SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-17AD02SAIL ADDRESS CREATED
2009-10-01169A(2)29/09/09 GBP TR 32866@0.02=657.32
2009-09-10RES13CANCELLATION OF LISTING OF ORD 2P SHARES ON UK LISTING AUTH 27/08/2009
2009-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-1788(2)AD 15/06/09 GBP SI 842823@0.02=16856.46 GBP IC 5883410.78/5900267.24
2009-06-11169A(2)06/05/09 GBP TR 2014869@0.02=40297.38 GBP IC 5923708.16/5883410.78
2009-06-03RES13SECT 366 MAKE DONATIONS APP ACCTS RE ELECT OFFICERS FINAL DIVIDEND RE APT AUD APPR REMUNERATION REPORT 15/05/2009
2009-06-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-21169(1B)07/04/09 GBP TI 2269279@0.02=45385.58
2009-01-30169(1B)08/01/09 GBP TI 8018854@0.02=160377.08
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-19169A(2)13/01/09 GBP TR 8909837@0.02=178196.74 GBP IC 5923706.44/5745509.7 12/01/09 GBP TR 100006@0.02=2000.12
2009-01-09169A(2)06/01/09 GBP TR 355891@0.02=7117.82
2008-09-09169A(2)18/08/08 GBP TR 9448565@0.02=188971.3 GBP IC 6112677.74/5923706.44
2008-09-01169(1B)16/07/08 GBP TI 19982535@0.02=399650.7
2008-07-08169(1B)16/06/08 GBP TI 820000@0.02=16400
2008-07-0388(2)AD 30/06/08 GBP SI 450000@0.02=9000 GBP IC 6103677.74/6112677.74
2008-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-18RES01ADOPT ARTICLES 16/05/2008
2008-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-05169(1B)23/05/08 GBP TI 1526012@0.02=30520.24
2008-04-28169(1B)15/04/08 GBP TI 3100000@0.02=62000
2008-04-28169(1B)20/03/08 GBP TI 5103385@0.02=102067.7
2008-03-13169(1B)08/02/08 GBP TI 1968420@0.02=39368.4
2008-03-13169(1B)26/02/08 GBP TI 2280699@0.02=45613.98
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHORE CAPITAL GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHORE CAPITAL GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 1992-05-29 Satisfied UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
DEED OF ASSIGNMENT 1990-11-30 Satisfied REAL PROPERTY & FINANCE CORPORATION LIMITED
DEBENTURE 1990-11-30 Satisfied REAL PROPERTY & FINANCE CORPORATION LIMITED
Intangible Assets
Patents
We have not found any records of SHORE CAPITAL GROUP PLC registering or being granted any patents
Domain Names

SHORE CAPITAL GROUP PLC owns 2 domain names.

shorecap.co.uk   shorecapital.co.uk  

Trademarks
We have not found any records of SHORE CAPITAL GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHORE CAPITAL GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SHORE CAPITAL GROUP PLC are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where SHORE CAPITAL GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHORE CAPITAL GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHORE CAPITAL GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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