| Company Name | Shard Capital International Limited |
|---|---|
| Directors | James William Edward Lewis and Toby John Dawson Raincock |
| Company Status | Active |
| Company Number | 12263601 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2019(4 years, 6 months 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 | 15 October 2019(same day as company formation) |
| Role | Company Director |
| 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 | 15 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36-38 Cornhill London EC3V 3NG |
| Secretary Name | Mr Andrew Anthony Stylianou |
|---|---|
| Status | Current |
| Appointed | 12 December 2019(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | 36-38 Cornhill London EC3V 3NG |
| Director Name | Mr Andrew Anthony Stylianou |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2019(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Fenchurch Street 23rd Floor London EC3M 3BY |
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, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Termination of appointment of Andrew Anthony Stylianou as a director on 12 December 2019 (1 page) |
| 12 December 2019 | Appointment of Mr Andrew Anthony Stylianou as a secretary on 12 December 2019 (2 pages) |
| 15 October 2019 | Incorporation Statement of capital on 2019-10-15
|