By when must SHORE CAPITAL GROUP PLC's directors verify their identity with Companies House?

Directors of SHORE CAPITAL GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SHORE CAPITAL GROUP PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SHORE CAPITAL GROUP PLC

02089582 · Plc · 39 years old

Cassini House, London, SW1A 1LD

SIC 66190

Companies House data checked 9 September 2026

Type

Plc

Incorporated

1987

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SHORE CAPITAL GROUP PLC (ECCTA)

Directors of SHORE CAPITAL GROUP PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KAYE, David Robertdirectorsince 2010-11-19· also at PUMA CAPITAL LIMITED, PUMA RESC HOUSE CARRY I LLP, PUMA PROPERTY FINANCE (CO-INVEST) LIMITED and 15 more

VAN MESSEL, Michael Laurentdirectorsince 2000-06-27· also at FOUNTAIN HOUSE LONDON LIMITED, SHORE CAPITAL GROUP INVESTMENTS LIMITED, CHIGWELL PROPCO LIMITED and 46 more

Company secretary

VAN MESSEL, Michael Laurentsecretarysince 2026-01-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A.I.B.TRUSTEES LIMITEDactivevia LEVY, Robert Michael, SHEAR, Maurice

ABSOLUTELY OFFICES LIMITEDactivevia LEVY, Robert Michael

APPLEPEACH LIMITEDactivevia LEVY, Robert Michael

ASSISTED LIVING SOLUTIONS LIMITEDactivevia DOUGLAS, James Barclay

ASSISTED LIVING SOUTH WEST (PROPCO) LIMITEDactivevia DOUGLAS, James Barclay

and 81 more active

In liquidation

BANK LEUMI (U.K.) P.L.C.liquidationvia GALILI, Uri, LEVY, Robert Michael

INCLUSION CARE LTDliquidationvia DOUGLAS, James Barclay

Dissolved

ALBEMARLE CONTRACTING LIMITEDdissolvedvia SHORE, Graham Barry

ALYTH TRADING LIMITEDdissolvedvia SHORE, Graham Barry

BENELLEN TRADING LIMITEDdissolvedvia SHORE, Graham Barry

BIRMINGHAM PARALLEL PROPERTIES LIMITEDdissolvedvia DOUGLAS, James Barclay

BOND CONTRACTING LIMITEDdissolvedvia SHORE, Graham Barry

and 73 more dissolved

Other status

BLACKSTAR GROUP PLCconverted closedvia VAN MESSEL, Michael Laurent

SHORE CAPITAL GROUP INVESTMENTS LIMITEDconverted closedvia VAN MESSEL, Michael Laurent

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Howard Paul Shore

Individual

Verification pending

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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