SHORE CAPITAL STOCKBROKERS LIMITED
Overview
| Company Name | SHORE CAPITAL STOCKBROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01850105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHORE CAPITAL STOCKBROKERS LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is SHORE CAPITAL STOCKBROKERS LIMITED located?
| Registered Office Address | Cassini House 57 St James's Street SW1A 1LD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHORE CAPITAL STOCKBROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUMA SECURITIES LIMITED | Oct 24, 1984 | Oct 24, 1984 |
| MEREVALE LIMITED | Sep 21, 1984 | Sep 21, 1984 |
What are the latest accounts for SHORE CAPITAL STOCKBROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHORE CAPITAL STOCKBROKERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for SHORE CAPITAL STOCKBROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Frederick Johannes Calitz as a secretary on Feb 18, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Laurent Van Messel as a secretary on Feb 18, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Caitlin Tara Malloy Cumming as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Director's details changed for Mr Simon Peter Fine on Aug 24, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Mr Frederick Johannes Calitz as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pedro Sergio Bastos Pinto as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Caitlin Tara Malloy Cumming as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Secretary's details changed for Mr Michael Laurent Van Messel on Apr 25, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Peter Fine on Apr 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive William Black on Apr 25, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SHORE CAPITAL STOCKBROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALITZ, Frederick Johannes | Secretary | 57 St James's Street SW1A 1LD London Cassini House England | 345988990001 | |||||||
| BLACK, Clive William | Director | 57 St James's Street SW1A 1LD London Cassini House England | England | British | 90931980001 | |||||
| CALITZ, Frederick Johannes | Director | 57 St James's Street SW1A 1LD London Cassini House England | England | British,South African | 186787070001 | |||||
| FINE, Simon Peter | Director | 57 St James's Street SW1A 1LD London Cassini House England | England | British | 141602790001 | |||||
| MCENTYRE, Malachy Joseph Patrick | Director | 57 St James's Street SW1A 1LD London Cassini House England | England | Irish | 246353800001 | |||||
| PINTO, Pedro Sergio Bastos | Director | 57 St James's Street SW1A 1LD London Cassini House England | England | British | 162496500001 | |||||
| CARTER, Graham Crispin | Secretary | 12 Falconers Park CM21 0AU Sawbridgeworth Hertfordshire | British | 454510001 | ||||||
| HARRISON, Kenneth John | Secretary | The Bungalow 3 Wallis Close Wilmington DA2 7BE Dartford Kent | British | 7292490001 | ||||||
| VAN MESSEL, Michael Laurent | Secretary | 57 St James's Street SW1A 1LD London Cassini House England | British | 51077330003 | ||||||
| ARMITAGE, Rupert Mark | Director | 11 Crafton Near Mentmonre LU7 0QL Leighton Buzzard | United Kingdom | British | 43025410004 | |||||
| CARTER, Graham Crispin | Director | 12 Falconers Park CM21 0AU Sawbridgeworth Hertfordshire | British | 454510001 | ||||||
| CUMMING, Caitlin Tara Malloy | Director | 57 St James's Street SW1A 1LD London Cassini House England | England | British | 302246260001 | |||||
| DE LA WARR, William Herbrand, Earl | Director | Buckhurst Park TN7 4BL Withyham Sussex | England | British | 59206860001 | |||||
| FLANAGAN, Eamonn Michael | Director | 10 Newlyn Road CH47 7AS Meols Merseyside | United Kingdom | British | 247874040001 | |||||
| HARRISON, Kenneth John | Director | The Bungalow 3 Wallis Close Wilmington DA2 7BE Dartford Kent | British | 7292490001 | ||||||
| MATHIAS, Simon Mark | Director | Southcroft Yester Park BR7 5DG Chislehurst Kent | British | 43025380004 | ||||||
| RING, Christopher John | Director | Rudyard 64 Kings Avenue BR1 4HL Bromley Kent | England | British | 6429740001 | |||||
| SHORE, Graham Barry | Director | 14 Clifford Street W1S 4JU London Bond Street House | United Kingdom | British | 135967740001 | |||||
| SHORE, Howard Paul | Director | Bond Street House 14 Clifford Street W1S 4JU London | United Kingdom | British | 7292510002 |
Who are the persons with significant control of SHORE CAPITAL STOCKBROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shore Capital Markets Limited | Apr 06, 2016 | 14 Clifford Street W1S 4JU London Bond Street House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0