| Company Name | Shard Merchant Capital Limited |
|---|---|
| Directors | James William Edward Lewis and Toby John Dawson Raincock |
| Company Status | Active |
| Company Number | 10070619 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2016(8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr James William Edward Lewis |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | 36-38 Cornhill London EC3V 3NG |
| Director Name | Mr Toby John Dawson Raincock |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 36-38 Cornhill London EC3V 3NG |
| Secretary Name | Mr Andrew Anthony Stylianou |
|---|---|
| Status | Current |
| Appointed | 29 March 2019(3 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | 36-38 Cornhill London EC3V 3NG |
| Secretary Name | Mark Wickham Steed |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23rd Floor 20 Fenchurch Street London EC3M 3BY |
Contact
| Website | www.shardmerchantcapital.com |
|---|
Location
| Registered Address | 36-38 Cornhill London EC3V 3NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 20 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
|---|---|
| 4 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 16 May 2022 | Director's details changed for Mr Toby John Dawson Raincock on 13 May 2022 (2 pages) |
| 16 May 2022 | Director's details changed for Mr Toby John Dawson Raincock on 13 May 2022 (2 pages) |
| 13 May 2022 | Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY United Kingdom to 36-38 Cornhill London EC3V 3NG on 13 May 2022 (1 page) |
| 13 May 2022 | Director's details changed for Mr James William Edward Lewis on 13 May 2022 (2 pages) |
| 24 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 2 January 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 19 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 1 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 29 March 2019 | Appointment of Mr. Andrew Anthony Stylianou as a secretary on 29 March 2019 (2 pages) |
| 29 March 2019 | Termination of appointment of Mark Wickham Steed as a secretary on 29 March 2019 (1 page) |
| 29 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a small company made up to 31 March 2018 (13 pages) |
| 20 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 7 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 7 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 14 July 2017 | Resolutions
|
| 14 July 2017 | Resolutions
|
| 23 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 18 March 2016 | Incorporation Statement of capital on 2016-03-18
|
| 18 March 2016 | Incorporation Statement of capital on 2016-03-18
|