Menna Overview
Here’s a quick overview of SHORE CAPITAL MARKETS LIMITED 👀 — a London based business that started in 2003.
SHORE CAPITAL MARKETS LIMITED
- Company statusactive
- Company No04771893
- Age23 years 2 months Incorporated 20 May 2003
- Officers9
Address
Cassini House, 57 St James's Street, London, SW1A 1LD, England
SHORE CAPITAL MARKETS LIMITED is an active company incorporated on 20 May 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 22 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 29 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 11 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Capital Cancellation Shares
4 Years Ago on 28 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 28 Apr 2022
Capital Allotment Shares
4 Years Ago on 07 Apr 2022
Resolution
4 Years Ago on 01 Apr 2022
Memorandum Articles
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Capital Cancellation Shares
5 Years Ago on 27 Nov 2020
Capital Return Purchase Own Shares
5 Years Ago on 30 Sep 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN MESSEL, Michael Laurent | secretary | 29 Jan 2016 | |
| BLACK, Clive William | director | Feb 1964 | 01 Jul 2003 |
| BROWN, Mark Finlay | director | Mar 1963 | 13 Nov 2019 |
| CALITZ, Frederick Johannes | director | Sep 1978 | 06 Oct 2022 |
| FAGAN, Richard John | director | May 1980 | 15 Jan 2026 |
| FINE, Simon Peter | director | Jul 1964 | 30 Jun 2003 |
| MCENTYRE, Malachy Joseph Patrick | director | Apr 1977 | 20 Apr 2018 |
| ROLET, Xavier Robert | director | Nov 1959 | 18 May 2020 |
| VAN MESSEL, Michael Laurent | director | May 1964 | 20 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howard Paul Shore | Apr 1960 | 27 May 2025 |
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BLACK, Clive William, CALITZ, Frederick Johannes, FINE, Simon Peter, MCENTYRE, Malachy Joseph Patrick, ARMITAGE, Rupert Mark, FLANAGAN, Eamonn Michael, SHORE, Graham Barry, SHORE, Howard Paul are mutual persons.
CALITZ, Frederick Johannes, FAGAN, Richard John, FINE, Simon Peter, BORRELLI, Michael Alexander, DANFORD, Dru Harold, PETERS, Guy Richard, SHORE, Graham Barry, SHORE, Howard Paul are mutual persons.
FINE, Simon Peter, VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel, ARMITAGE, Rupert Mark, SHORE, Graham Barry, SHORE, Howard Paul are mutual persons.
ROLET, Xavier Robert are mutual persons.
ROLET, Xavier Robert are mutual persons.
ROLET, Xavier Robert are mutual persons.
ROLET, Xavier Robert are mutual persons.
VAN MESSEL, Michael Laurent, SHORE, Graham Barry are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent, SHORE, Howard Paul are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel, SHORE, Graham Barry are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, SHORE, Howard Paul are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel, SHORE, Howard Paul are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel, SHORE, Howard Paul are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel, SHORE, Howard Paul are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
PAISNER, Jonathan Samuel are mutual persons.
PAISNER, Jonathan Samuel, SHORE, Graham Barry, SHORE, Howard Paul are mutual persons.
PAISNER, Jonathan Samuel are mutual persons.
BORRELLI, Michael Alexander are mutual persons.
BORRELLI, Michael Alexander are mutual persons.
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FLANAGAN, Eamonn Michael are mutual persons.
FLANAGAN, Eamonn Michael are mutual persons.
FLANAGAN, Eamonn Michael are mutual persons.
FLANAGAN, Eamonn Michael are mutual persons.
PETERS, Guy Richard are mutual persons.
PETERS, Guy Richard are mutual persons.
PETERS, Guy Richard are mutual persons.
PETERS, Guy Richard are mutual persons.
PETERS, Guy Richard are mutual persons.
SHORE, Graham Barry are mutual persons.
SHORE, Howard Paul are mutual persons.
SHORE, Howard Paul are mutual persons.
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PAISNER, Jonathan Samuel, SHORE, Howard Paul are mutual persons.
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PAISNER, Jonathan Samuel, SHORE, Howard Paul are mutual persons.
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FLANAGAN, Eamonn Michael are mutual persons.
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FLANAGAN, Eamonn Michael are mutual persons.
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PETERS, Guy Richard are mutual persons.
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SHORE, Graham Barry are mutual persons.
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SHORE, Howard Paul are mutual persons.
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Menna Overview
Here’s a quick overview of SHORE CAPITAL MARKETS LIMITED 👀 — a London based business that started in 2003.