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Shore Capital Group PLC

Active 39 years old · 873rd oldest of 4,506 · incorporated in the 1980s

Company number02089582
StatusActive
Incorporated14/01/1987
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800ZWT16HARUH5P16

Registered office

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

Other PLCs registered in London

Online

Website www.shorecap.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 327 documents on its Companies House record. The most recent accounts were filed on 17/06/2026. Its last confirmation statement or annual return was filed on 14/01/2026.

Filings: share capital29
Filings: accounts19
Filings: officer changes18
Filings: confirmation statements10
Filings: resolutions8
Filings: annual returns8

The most recent filings

Accounts, full 17/06/2026
Confirmation statement 14/01/2026
Share capital change 13/01/2026
Secretary appointed 13/01/2026
Secretary resigned 06/01/2026
Notification of a person with significant control 11/08/2025
Withdrawal of a person with significant control statement 11/08/2025
Accounts, full 02/07/2025
Confirmation statement 16/01/2025
Share capital change 16/01/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 19 who have resigned.

Michael Laurent Van Messel Secretaryappointed 08/01/2026
David Robert Kaye Directorappointed 19/11/2010
Michael Laurent Van Messel Directorappointed 27/06/2000

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Howard Paul Shore
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 27/05/2025

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

Deed of charge
Union Property Holdings (Investments) Limited
Fully satisfied, created 29/05/1992
Debenture
Real Property & Finance Corporation Limited
Fully satisfied, created 30/11/1990
Deed of assignment
Real Property & Finance Corporation Limited
Fully satisfied, created 30/11/1990

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SW1A 1LD

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 873rd oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)