SC

SHORE CAPITAL GROUP PLC

Active

Company number 02089582

London, England · Incorporated 14 January 1987

Cassini House, 57 St James's Street, London, SW1A 1LD, England

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
39 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

PUMA HOLDINGS PLC · 14 January 1987 – 25 June 1990

Previous registered addresses

Bond Street House 14 Clifford Street London W1S 4JU · until 12 July 2019

The Pavilions Bridgwater Road Bristol BS13 8AE · until 28 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VM
VAN MESSEL, Michael Laurent
Secretary
8 January 2026
KD
KAYE, David Robert
Director
19 November 2010
VM
VAN MESSEL, Michael Laurent
Director
27 June 2000
CC
CUMMING, Caitlin
Secretary · Resigned
28 January 2022
SE
STEVENS, Elliot Laurence
Secretary · Resigned
8 October 2018
KD
KAYE, David Robert
Secretary · Resigned
31 December 2010
PJ
PAISNER, Jonathan Samuel
Director · Resigned
11 May 2005
PJ
PAISNER, Jonathan Samuel
Secretary · Resigned
4 September 2003
VM
VAN MESSEL, Michael Laurent
Secretary · Resigned
18 April 2002
DJ
DOUGLAS, James Barclay
Director · Resigned
27 June 2000
LB
LEE, Benjamin Graham
Secretary · Resigned
5 May 2000
MZ
MAROM, Zvi, Doctor
Director · Resigned
5 April 2000
SM
SHEAR, Maurice
Director · Resigned
15 March 1999
SI
SHREM, Itschak
Director · Resigned
15 February 1999
GU
GALILI, Uri
Director · Resigned
18 December 1997
LR
LEVY, Robert Michael
Director · Resigned
18 December 1997
VM
VAN MESSEL, Michael Laurent
Secretary · Resigned
31 July 1996
SI
SWARY, Itzhak
Director · Resigned
30 July 1996
BS
BAT SHRAGA, Cecilia
Director · Resigned
24 July 1989
BA
BRAINE, Anthony
Secretary · Resigned
—
SG
SHORE, Graham Barry
Director · Resigned
—
SH
SHORE, Howard Paul
Director · Resigned
—

Persons with significant control

PS
Howard Paul Shore
Born April 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Capital Allotment Shares
Capital
13 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 August 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Capital Allotment Shares
Capital
16 January 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Resolution
Resolution
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Capital Allotment Shares
Capital
4 January 2024 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Capital Allotment Shares
Capital
20 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Capital Allotment Shares
Capital
22 December 2020 View
Change Person Director Company With Change Date
Officers
12 November 2020 View
Change Person Director Company With Change Date
Officers
10 November 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Capital Allotment Shares
Capital
22 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Resolution
Resolution
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Auditors Resignation Company
Auditors
31 January 2011 View
Move Registers To Registered Office Company
Address
28 January 2011 View
Change Sail Address Company With Old Address
Address
28 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2010 View
Certificate Capital Reduction Issued Capital
Capital
15 December 2010 View
Legacy
Capital
15 December 2010 View
Resolution
Resolution
24 November 2010 View
Resolution
Resolution
24 November 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
30 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2010 View
Accounts With Accounts Type Group
Accounts
29 June 2010 View
Termination Director Company With Name
Officers
1 June 2010 View
Capital Return Purchase Own Shares
Capital
10 May 2010 View
Capital Allotment Shares
Capital
23 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Certificate Capital Reduction Issued Capital
Capital
26 March 2010 View
Legacy
Capital
26 March 2010 View
Resolution
Resolution
12 March 2010 View
Resolution
Resolution
12 March 2010 View
Capital Cancellation Shares By Plc
Capital
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Capital Return Purchase Own Shares
Capital
2 December 2009 View
Move Registers To Sail Company
Address
17 November 2009 View
Change Sail Address Company
Address
17 November 2009 View
Legacy
Capital
1 October 2009 View
Resolution
Resolution
10 September 2009 View
Accounts With Accounts Type Group
Accounts
6 July 2009 View
Legacy
Capital
17 June 2009 View
Legacy
Capital
11 June 2009 View
Resolution
Resolution
3 June 2009 View
Legacy
Capital
21 May 2009 View
Legacy
Capital
30 January 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 September 2008 View
Legacy
Capital
1 September 2008 View
Legacy
Capital
8 July 2008 View
Legacy
Capital
3 July 2008 View
Accounts With Accounts Type Group
Accounts
2 July 2008 View
Resolution
Resolution
18 June 2008 View
Legacy
Capital
16 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
9 May 2008 View
Legacy
Capital
28 April 2008 View
Legacy
Capital
28 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Capital
13 March 2008 View
Legacy
Capital
13 March 2008 View
Legacy
Capital
29 February 2008 View
Legacy
Capital
29 February 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Capital
8 January 2008 View
Legacy
Capital
27 December 2007 View
Legacy
Capital
27 September 2007 View
Accounts With Accounts Type Group
Accounts
11 July 2007 View
Legacy
Capital
14 June 2007 View
Resolution
Resolution
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Annual Return
2 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Capital
8 January 2007 View
Legacy
Capital
9 October 2006 View
Accounts With Accounts Type Group
Accounts
14 July 2006 View
Memorandum Articles
Incorporation
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Capital
20 April 2006 View
Legacy
Capital
31 March 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Capital
28 December 2005 View
Legacy
Capital
12 December 2005 View
Legacy
Capital
24 July 2005 View
Accounts With Accounts Type Group
Accounts
23 July 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Capital
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Capital
7 April 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Capital
21 January 2005 View
Legacy
Capital
17 December 2004 View
Accounts With Accounts Type Group
Accounts
26 July 2004 View
Legacy
Capital
17 May 2004 View
Memorandum Articles
Incorporation
5 May 2004 View
Resolution
Resolution
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Legacy
Capital
2 April 2004 View
Legacy
Address
8 February 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Group
Accounts
22 July 2003 View
Legacy
Capital
17 July 2003 View
Miscellaneous
Miscellaneous
19 May 2003 View
Resolution
Resolution
19 May 2003 View
Legacy
Capital
15 May 2003 View
Court Order
Miscellaneous
9 May 2003 View
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Capital
15 April 2003 View
Court Order
Miscellaneous
10 April 2003 View
Resolution
Resolution
10 April 2003 View
Legacy
Annual Return
20 March 2003 View
Resolution
Resolution
11 March 2003 View
Legacy
Capital
29 January 2003 View
Legacy
Capital
19 December 2002 View
Accounts With Accounts Type Group
Accounts
29 July 2002 View
Resolution
Resolution
27 May 2002 View
Resolution
Resolution
27 May 2002 View
Resolution
Resolution
27 May 2002 View
Resolution
Resolution
27 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
28 February 2002 View
Accounts With Accounts Type Group
Accounts
9 July 2001 View
Resolution
Resolution
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Capital
13 October 2000 View
Legacy
Capital
11 October 2000 View
Resolution
Resolution
10 October 2000 View
Resolution
Resolution
10 October 2000 View
Resolution
Resolution
10 October 2000 View
Resolution
Resolution
10 October 2000 View
Resolution
Resolution
28 September 2000 View
Resolution
Resolution
28 September 2000 View
Resolution
Resolution
28 September 2000 View
Resolution
Resolution
28 September 2000 View
Resolution
Resolution
28 September 2000 View
Resolution
Resolution
28 September 2000 View
Legacy
Capital
28 September 2000 View
Legacy
Capital
24 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
26 July 2000 View
Accounts With Accounts Type Full Group
Accounts
17 July 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Capital
14 April 2000 View
Legacy
Capital
14 April 2000 View
Legacy
Mortgage
18 March 2000 View
Statement Of Affairs
Miscellaneous
7 March 2000 View
Legacy
Capital
7 March 2000 View
Resolution
Resolution
22 February 2000 View
Legacy
Capital
11 February 2000 View
Legacy
Annual Return
11 February 2000 View
Accounts With Accounts Type Interim
Accounts
7 February 2000 View
Legacy
Capital
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Resolution
Resolution
3 February 2000 View
Legacy
Address
13 December 1999 View
Accounts With Accounts Type Full Group
Accounts
20 July 1999 View
Legacy
Capital
11 May 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Annual Return
31 January 1999 View
Accounts With Accounts Type Full Group
Accounts
27 July 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Annual Return
13 February 1998 View
Memorandum Articles
Incorporation
7 January 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Legacy
Capital
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Accounts
24 September 1997 View
Accounts With Accounts Type Full Group
Accounts
1 August 1997 View
Legacy
Annual Return
3 February 1997 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
21 October 1996 View
Resolution
Resolution
9 September 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Address
28 August 1996 View
Memorandum Articles
Incorporation
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Legacy
Capital
28 August 1996 View
Accounts With Accounts Type Interim
Accounts
9 August 1996 View
Accounts With Accounts Type Full Group
Accounts
29 April 1996 View
Legacy
Annual Return
26 February 1996 View
Accounts With Accounts Type Interim
Accounts
14 August 1995 View
Accounts With Accounts Type Full Group
Accounts
20 July 1995 View
Accounts With Accounts Type Interim
Accounts
19 April 1995 View
Legacy
Annual Return
9 February 1995 View
Resolution
Resolution
3 January 1995 View
Resolution
Resolution
3 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
21 April 1994 View
Legacy
Annual Return
11 February 1994 View
Accounts With Accounts Type Full Group
Accounts
28 May 1993 View
Legacy
Annual Return
18 February 1993 View
Legacy
Capital
21 June 1992 View
Legacy
Mortgage
1 June 1992 View
Resolution
Resolution
27 May 1992 View
Resolution
Resolution
27 May 1992 View
Resolution
Resolution
27 May 1992 View
Resolution
Resolution
27 May 1992 View
Legacy
Capital
27 May 1992 View
Accounts With Accounts Type Full Group
Accounts
31 March 1992 View
Legacy
Annual Return
29 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Annual Return
4 July 1991 View
Accounts With Accounts Type Full Group
Accounts
13 May 1991 View
Legacy
Accounts
13 May 1991 View
Auditors Resignation Company
Auditors
10 May 1991 View
Legacy
Mortgage
21 March 1991 View
Legacy
Mortgage
21 March 1991 View
Legacy
Mortgage
4 December 1990 View
Legacy
Mortgage
4 December 1990 View
Certificate Change Of Name Company
Change Of Name
22 June 1990 View
Accounts With Accounts Type Full Group
Accounts
11 June 1990 View
Legacy
Annual Return
11 June 1990 View
Legacy
Officers
15 March 1990 View
Accounts With Accounts Type Full Group
Accounts
27 October 1989 View
Legacy
Annual Return
1 September 1989 View
Legacy
Officers
30 August 1989 View
Legacy
Officers
28 March 1989 View
Legacy
Capital
22 March 1989 View
Legacy
Annual Return
9 March 1989 View
Legacy
Address
10 January 1989 View
Resolution
Resolution
28 November 1988 View
Resolution
Resolution
28 November 1988 View
Accounts With Accounts Type Full Group
Accounts
17 August 1988 View
Statement Of Affairs
Miscellaneous
4 March 1988 View
Legacy
Capital
11 January 1988 View
Resolution
Resolution
3 December 1987 View
Legacy
Officers
2 December 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Capital
13 November 1987 View
Legacy
Capital
13 November 1987 View
Resolution
Resolution
13 November 1987 View
Resolution
Resolution
13 November 1987 View
Legacy
Capital
13 November 1987 View
Resolution
Resolution
13 November 1987 View
Resolution
Resolution
13 November 1987 View
Legacy
Capital
13 November 1987 View
Legacy
Capital
13 November 1987 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 October 1987 View
Application To Commence Business
Incorporation
24 October 1987 View
Legacy
Accounts
23 October 1987 View
Resolution
Resolution
7 October 1987 View
Legacy
Reregistration
3 February 1987 View
Certificate Incorporation
Incorporation
14 January 1987 View
Incorporation Company
Incorporation
14 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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