SHORE CAPITAL GROUP PLC - LONDON


Company Profile Company Filings

Overview

SHORE CAPITAL GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
SHORE CAPITAL GROUP PLC was incorporated 37 years ago on 14/01/1987 and has the registered number: 02089582. The accounts status is FULL and accounts are next due on 30/06/2024.

SHORE CAPITAL GROUP PLC - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

CASSINI HOUSE
LONDON
SW1A 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL LAURENT VAN MESSEL May 1964 British Director 2000-06-27 CURRENT
CAITLIN CUMMING Secretary 2022-01-28 CURRENT
DAVID ROBERT KAYE Nov 1977 British Director 2010-11-19 CURRENT
MR JONATHAN SAMUEL PAISNER Jun 1969 British Director 2005-05-11 UNTIL 2010-12-31 RESIGNED
ITZHAK SWARY Aug 1946 Israeli Director 1996-07-30 UNTIL 2000-01-21 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary RESIGNED
DAVID ROBERT KAYE British Secretary 2010-12-31 UNTIL 2018-10-08 RESIGNED
BENJAMIN GRAHAM LEE Aug 1972 Secretary 2000-05-05 UNTIL 2002-04-18 RESIGNED
MR JONATHAN SAMUEL PAISNER Jun 1969 British Secretary 2003-09-04 UNTIL 2010-12-31 RESIGNED
MICHAEL LAURENT VAN MESSEL May 1964 British Secretary 2002-04-18 UNTIL 2003-09-04 RESIGNED
ELLIOT LAURENCE STEVENS Secretary 2018-10-08 UNTIL 2022-01-28 RESIGNED
MICHAEL LAURENT VAN MESSEL May 1964 British Secretary 1996-07-31 UNTIL 2000-05-05 RESIGNED
ITSCHAK SHREM Jul 1977 Israeli Director 1999-02-15 UNTIL 2000-01-20 RESIGNED
MR HOWARD PAUL SHORE Apr 1960 Director RESIGNED
MR GRAHAM BARRY SHORE Apr 1956 British Director RESIGNED
MAURICE SHEAR Dec 1947 British Director 1999-03-15 UNTIL 2003-09-04 RESIGNED
CECILIA BAT SHRAGA Feb 1967 South African Director 1989-07-24 UNTIL 2000-07-19 RESIGNED
DOCTOR ZVI MAROM Dec 1954 Israeli Director 2000-04-05 UNTIL 2010-03-26 RESIGNED
MR ROBERT MICHAEL LEVY Jul 1954 British Director 1997-12-18 UNTIL 1998-03-06 RESIGNED
URI GALILI Aug 1945 Israeli Director 1997-12-18 UNTIL 2000-07-19 RESIGNED
JAMES BARCLAY DOUGLAS Dec 1955 British Director 2000-06-27 UNTIL 2010-03-26 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHORE CAPITAL FINANCE LIMITED LONDON ENGLAND Active DORMANT 64929 - Other credit granting n.e.c.
SHORE CAPITAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
SHORE CAPITAL INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SHORE CAPITAL TRADING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASSISTED LIVING SOLUTIONS LIMITED COVENTRY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SHORE CAPITAL INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PUMA BRANDENBURG LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SHORE CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
SHORE CAPITAL CORPORATE SERVICES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED COVENTRY ENGLAND Active DORMANT 70100 - Activities of head offices
PUMA INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
PI ADMINISTRATION SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PSCI HOLDINGS IV LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PUMA PROPERTY FINANCE LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
PUMA CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PPF LOAN SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
WORLDMARK INTERNATIONAL LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTEMIS ALPHA TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
ARTEMIS FUND MANAGERS LIMITED LONDON Active FULL 66300 - Fund management activities
DAWNAY SHORE G.P. LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHARTERHOUSE STOCKBROKERS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PUMA VCT 13 PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
PUMA INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PUMA PRIVATE EQUITY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MF BL LTD LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
PUMA PROPERTY FINANCE LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
ARTEMIS INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied