SHARD CAPITAL AIFM LLP
Active - Accounts Filed
General Information
NAME
SHARD CAPITAL AIFM LLP
COMPANY NUMBER
OC390417
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/01/2014
(10 years and 10 months old)
WEBSITE
www.shardcreditpartners.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3NG
Telephone: 02071869970
TPS: No
36-38 Cornhill
LONDON
EC3V 3NG
6th Floor
51 Lime Street
London
EC3M 7DQ
Telephone: 71869900
Credit Risk Overview
Want to learn more about SHARD CAPITAL AIFM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | James William Edward Lewis (918300591) has left the board |
| 16/05/2024 | New Board Member Andrew Anthony Stylianou (918463018) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHARD CAPITAL AIFM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHARD CAPITAL AIFM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHARD CAPITAL AIFM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2014 - Present (10 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
19/01/2015 - Present (9 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
19/01/2015 - Present (9 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
19/01/2015 - Present (9 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | James William Edward Lewis (918300591) has left the board |
| 16/05/2024 | New Board Member Andrew Anthony Stylianou (918463018) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 04/10/2021 | Kenneth Gordon Watters (913016060) has left the board |
| 28/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Nicholas Simon Price (917963751) has left the board |
| 01/01/2020 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 15/12/2017 | Diego Tafi (914196466) has left the board |
| 14/12/2017 | Dimitrios Masselos (918300592) has left the board |
| 05/08/2017 | New Accounts filed |
| 03/08/2017 | New Annual Return filed |
| 08/12/2016 | New Board Member Brian James Kinane (916710579) Appointed |
| 16/11/2016 | New Board Member Barry Michael Downes (921844116) Appointed |
| 16/07/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 07/01/2016 | Gregory Charles Hewitt Lomas (919533356) has left the board |
| 07/01/2016 | New Board Member Greg Charles Hewitt Lomas (919771084) Appointed |
| 30/11/2015 | New Board Member SHARD CREDIT PARTNERS LTD (920301460) Appointed |
| 07/10/2015 | New Accounts filed |
| 25/08/2015 | New Board Member SHARD CAPITAL PARTNERS LLP (920037167) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 10/04/2015 | Jose Alejandro Benedicto Scott (919533343) has left the board |
| 10/04/2015 | New Board Member Jose Alejandro Benedicto Scott (918998615) Appointed |
| 11/03/2015 | New Board Member Nicholas Simon Price (917963751) Appointed |
| 27/02/2015 | New Board Member Kenneth Gordon Watters (913016060) Appointed |
| 27/02/2015 | New Board Member Gregory Charles Hewitt Lomas (919533356) Appointed |
| 27/02/2015 | New Board Member Alastair Ian Brown (918997881) Appointed |
| 27/02/2015 | New Board Member Jose Alejandro Benedicto Scott (919533343) Appointed |
| 18/02/2015 | New Board Member Diego Tafi (914196466) Appointed |
| 23/01/2015 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
