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 2027-01-14, under the Economic Crime and Corporate Transparency Act 2023.

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

2 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 28 October 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 2027-01-14.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KAYE, David Robertdirectorsince 2010-11-19· also at PUMA REL HOUSE CARRY LLP, PUMA CAPITAL LIMITED, PUMA RESC HOUSE CARRY I LLP and 11 more

VAN MESSEL, Michael Laurentdirectorsince 2000-06-27· also at FOUNTAIN HOUSE LONDON LIMITED, CHIGWELL PROPCO LIMITED, WANTAGE PROPCO LIMITED and 21 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 (former)

ABSOLUTELY OFFICES LIMITEDactivevia LEVY, Robert Michael (former)

APPLEPEACH LIMITEDactivevia LEVY, Robert Michael (former)

ASSISTED LIVING SOLUTIONS LIMITEDactivevia DOUGLAS, James Barclay (former)

ASSISTED LIVING SOUTH WEST GROUP LIMITEDactivevia DOUGLAS, James Barclay (former)

and 77 more active

In liquidation

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

INCLUSION CARE LTDliquidationvia DOUGLAS, James Barclay (former)

Dissolved

ALBEMARLE CONTRACTING LIMITEDdissolvedvia SHORE, Graham Barry (former)

ALYTH TRADING LIMITEDdissolvedvia SHORE, Graham Barry (former)

ASSISTED LIVING SOUTH WEST (PROPCO) LIMITEDdissolvedvia DOUGLAS, James Barclay (former)

ASSISTED LIVING SOUTH WEST HOLDINGS LIMITEDdissolvedvia DOUGLAS, James Barclay (former)

BENELLEN TRADING LIMITEDdissolvedvia SHORE, Graham Barry

and 78 more dissolved

Other status

BLACKSTAR GROUP PLCconverted closedvia VAN MESSEL, Michael Laurent (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

Howard Paul Shore

Individual

ID verified

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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