Shore Capital Group PLC
Company 02089582 Active
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| Number | 02089582 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/01/1987 |
| Address | CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Howard Paul Shore
50-75% shares, 50-75% voting, appoints directors · notified 2025-05-27
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Puma Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST Peter Port Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shore Capital Treasury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shore Capital Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shore Capital (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shore Capital Corporate Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Shore Capital Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST Peter Port Capital Limited
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shore Capital Investments Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 - Shore Capital International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shore Capital Fund Administration Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shore Capital Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jellyworks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST Peter Port Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shore Capital (Japan) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Puma Brandenburg Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stockdale Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 - Charterhouse Stockbrokers Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- David Robert Kaye Secretary · appointed 2010
- Michael Laurent Van Messel Secretary · appointed 2000
Show 14 former officers
- Caitlin Cumming Secretary · appointed 2022 · resigned 2025
- Elliot Laurence Stevens Secretary · appointed 2018 · resigned 2022
- Jonathan Samuel Paisner Director · appointed 2003 · resigned 2010
- James Barclay Douglas Director · appointed 2000 · resigned 2010
- Benjamin Graham Lee Secretary · appointed 2000 · resigned 2002
- Zvi Marom Director · appointed 2000 · resigned 2010
- Maurice Arnold Shear Director · appointed 1999 · resigned 2003
- Itschak Shrem Director · appointed 1999 · resigned 2000
- Uri Galili Director · appointed 1997 · resigned 2000
- Robert Michael Levy Director · appointed 1997 · resigned 1998
- Itzhak Swary Director · appointed 1996 · resigned 2000
- Cecilia Bat Shraga Director · appointed 1989 · resigned 2000
- Graham Barry Shore Director · resigned 2010
- Howard Paul Shore Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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