Company NameShard Capital Partners Llp
Company StatusActive
Company NumberOC360394
CategoryLimited Liability Partnership
Incorporation Date20 December 2010(13 years, 3 months ago)

Directors

LLP Designated Member NameMr James William Edward Lewis
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36-38 Cornhill
London
EC3V 3NG
LLP Designated Member NameMr Toby John Dawson Raincock
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2013(2 years, 6 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36-38 Cornhill
London
EC3V 3NG
LLP Member NameMr Christopher Charles Woods
Date of BirthJuly 1963 (Born 60 years ago)
StatusCurrent
Appointed01 March 2014(3 years, 2 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChausey Station Road
Mayfield
East Sussex
TN20 6BW
LLP Member NameMr Damon Jon Heath
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2014(3 years, 2 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Cameron Road
Bromley
Kent
BR2 9AR
LLP Member NameMr Erik Donald Patrick Woolgar
Date of BirthJuly 1984 (Born 39 years ago)
StatusCurrent
Appointed13 April 2015(4 years, 3 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36-38 Cornhill
London
EC3V 3NG
LLP Member NameMr Ashley Boolell
Date of BirthDecember 1981 (Born 42 years ago)
StatusCurrent
Appointed18 March 2019(8 years, 3 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 St. Anns Villas
London
W11 4RX
LLP Member NameMiss Isabella Chloe Pierre
Date of BirthJune 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2019(8 years, 3 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 115 12 Lombard Road
London
SW11 3NG
LLP Member NameMr Phil Swinfen
Date of BirthSeptember 1976 (Born 47 years ago)
StatusCurrent
Appointed18 March 2019(8 years, 3 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Hotham Close
Swanley
BR8 7UX
LLP Member NameMr Neil Mark Williams
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2019(8 years, 3 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 St. Marys Avenue
Bromley
BR2 0PR
LLP Member NameMr William Blain
Date of BirthMarch 1962 (Born 62 years ago)
StatusCurrent
Appointed19 March 2019(8 years, 3 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Cedric Mews
Hamble
Southampton
SO33 4LW
LLP Member NameMr Simon Jonathan Harris
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2021(10 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Hornsey Lane
London
N6 5LW
LLP Member NameMr Charles Julian Wheeler
Date of BirthDecember 1966 (Born 57 years ago)
StatusCurrent
Appointed28 June 2021(10 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 12 Lysia Court
90-92 Lysia Street
London
SW6 6NB
LLP Member NameMr Andrew Mark Gutmann
Date of BirthOctober 1969 (Born 54 years ago)
StatusCurrent
Appointed28 March 2022(11 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36-38 Cornhill
London
EC3V 3NG
LLP Member NameMr Peter Johann Sermol
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2023(12 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeach Haven West Parade
Hythe
CT21 6DE
LLP Member NameShard Capital Limited (Corporation)
StatusCurrent
Appointed20 December 2010(same day as company formation)
Correspondence Address36-38 Cornhill
London
EC3V 3NG
LLP Member NameShard Capital Management Limited (Corporation)
StatusCurrent
Appointed13 March 2012(1 year, 2 months after company formation)
Appointment Duration12 years
Correspondence Address46 The Sails Tower
Queensway Quay
Gibraltar
LLP Member NameSCSB Limited (Corporation)
StatusCurrent
Appointed31 March 2014(3 years, 3 months after company formation)
Appointment Duration10 years
Correspondence Address36-38 Cornhill
London
EC3V 3NG
LLP Member NameShard Capital Aifm Llp (Corporation)
StatusCurrent
Appointed18 August 2015(4 years, 8 months after company formation)
Appointment Duration8 years, 7 months
Correspondence Address36-38 Cornhill
London
EC3V 3NG
LLP Member NameAlternative Resource Capital Llp (Corporation)
StatusCurrent
Appointed14 March 2018(7 years, 2 months after company formation)
Appointment Duration6 years
Correspondence Address10 Hill Street
London
W1J 5NG
LLP Designated Member NameMr Andrew McLintock
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Campsie View
Cumbernauld
North Lanarkshire
G67 2AU
Scotland
LLP Member NameMr Adrian Charles Durrant
Date of BirthNovember 1961 (Born 62 years ago)
StatusResigned
Appointed13 March 2012(1 year, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 12 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23rd Floor 20 Fenchurch Street
London
EC3M 3BY
LLP Member NameMr Anthony Donald Hunt
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2012(1 year, 2 months after company formation)
Appointment Duration10 years, 3 months (resigned 06 July 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House Blakeney Road
Hindringham
Fakenham
Norfolk
NR21 0BU
LLP Member NameMr Patrick Charles Thomas Dean
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2012(1 year, 2 months after company formation)
Appointment Duration11 years, 10 months (resigned 12 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32a Collingbourne Road
London
W12 0JQ
LLP Member NameMr Jonathan Ellis Critchley
Date of BirthApril 1979 (Born 45 years ago)
StatusResigned
Appointed01 March 2014(3 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23rd Floor 20 Fenchurch Street
London
EC3M 3BY
LLP Member NameMr Gareth John Burchell
Date of BirthNovember 1980 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed01 March 2014(3 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23rd Floor 20 Fenchurch Street
London
EC3M 3BY
LLP Member NameMr James Andrew Birch
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2014(3 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23rd Floor 20 Fenchurch Street
London
EC3M 3BY
LLP Member NameMr Ronald Andrew Alder
Date of BirthJuly 1955 (Born 68 years ago)
StatusResigned
Appointed01 March 2014(3 years, 2 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Stortford Park Cottages
Bishop's Stortford
Hertfordshire
CM23 4QN
LLP Member NameMrs Maitane Fernandez De Mendiola
Date of BirthFebruary 1969 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed04 November 2014(3 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23rd Floor 20 Fenchurch Street
London
EC3M 3BY
LLP Member NameMr Jose Alejandro Benedicto Scott
Date of BirthMay 1980 (Born 43 years ago)
StatusResigned
Appointed23 May 2015(4 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 23 May 2015)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address23rd Floor 20 Fenchurch Street
London
EC3M 3BY
LLP Member NameMr Michael Terence Hollings
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2015(4 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 02 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36-38 Cornhill
London
EC3V 3NG
LLP Member NameMr Dean Andrew Grehan
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2015(4 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23rd Floor 20 Fenchurch Street
London
EC3M 3BY
LLP Member NameMr Mathew James Barnes
Date of BirthAugust 1973 (Born 50 years ago)
StatusResigned
Appointed01 July 2015(4 years, 6 months after company formation)
Appointment Duration2 years (resigned 05 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23rd Floor 20 Fenchurch Street
London
EC3M 3BY
LLP Member NameDr Giap Wang Chong
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2015(4 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23rd Floor 20 Fenchurch Street
London
EC3M 3BY
LLP Member NameMr Brodie Govan
Date of BirthOctober 1978 (Born 45 years ago)
StatusResigned
Appointed25 January 2021(10 years, 1 month after company formation)
Appointment Duration4 months (resigned 31 May 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23rd Floor 20 Fenchurch Street
London
EC3M 3BY
LLP Member NameInvestam Capital Limited (Corporation)
StatusResigned
Appointed06 March 2019(8 years, 2 months after company formation)
Appointment Duration9 months (resigned 02 December 2019)
Correspondence Address99 Bishopsgate
London
EC2M 3XD

Contact

Websiteshardcapital.com
Telephone020 34634990
Telephone regionLondon

Location

Registered Address36-38 Cornhill
London
EC3V 3NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Turnover£3,502,372
Gross Profit£3,362,097
Net Worth£3,480,701
Cash£308,094
Current Liabilities£33,958,103

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return2 March 2024 (3 weeks, 5 days ago)
Next Return Due16 March 2025 (11 months, 3 weeks from now)

Filing History

5 February 2024Termination of appointment of Michael Terence Hollings as a member on 2 February 2024 (1 page)
25 January 2024Termination of appointment of Patrick Charles Thomas Dean as a member on 12 January 2024 (1 page)
27 December 2023Full accounts made up to 31 March 2023 (24 pages)
20 December 2023Termination of appointment of Ronald Andrew Alder as a member on 30 November 2023 (1 page)
6 March 2023Confirmation statement made on 2 March 2023 with no updates (3 pages)
6 February 2023Appointment of Mr Peter Johann Sermol as a member on 18 January 2023 (2 pages)
30 December 2022Full accounts made up to 31 March 2022 (27 pages)
6 July 2022Termination of appointment of Anthony Donald Hunt as a member on 6 July 2022 (1 page)
13 May 2022Member's details changed for Mr Simon Jonathan Harris on 13 May 2022 (2 pages)
13 May 2022Member's details changed for Mr Phil Swinfen on 13 May 2022 (2 pages)
13 May 2022Member's details changed for Miss Isabella Chloe Pierre on 13 May 2022 (2 pages)
13 May 2022Member's details changed for Mr Christopher Charles Woods on 13 May 2022 (2 pages)
13 May 2022Member's details changed for Mr Ronald Andrew Alder on 13 May 2022 (2 pages)
13 May 2022Member's details changed for Mr Ashley Boolell on 13 May 2022 (2 pages)
13 May 2022Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY England to 36-38 Cornhill London EC3V 3NG on 13 May 2022 (1 page)
13 May 2022Member's details changed for Scsb Limited on 13 April 2022 (1 page)
13 May 2022Member's details changed for Shard Capital Aifm Llp on 13 May 2022 (2 pages)
13 May 2022Member's details changed for Shard Capital Limited on 13 May 2022 (1 page)
13 May 2022Member's details changed for Mr Patrick Charles Thomas Dean on 13 May 2022 (2 pages)
13 May 2022Member's details changed for Mr Anthony Donald Hunt on 13 May 2022 (2 pages)
13 May 2022Member's details changed for Mr William Blain on 13 May 2022 (2 pages)
13 May 2022Member's details changed for Mr Neil Mark Williams on 13 May 2022 (2 pages)
13 May 2022Member's details changed for Mr Charles Julian Wheeler on 13 May 2022 (2 pages)
13 May 2022Member's details changed for Mr Damon Jon Heath on 13 May 2022 (2 pages)
29 March 2022Appointment of Mr Andrew Mark Gutmann as a member on 28 March 2022 (2 pages)
2 March 2022Confirmation statement made on 2 March 2022 with no updates (3 pages)
5 January 2022Full accounts made up to 31 March 2021 (26 pages)
12 October 2021Termination of appointment of Sender International Dmcc as a member on 30 September 2021 (1 page)
30 June 2021Appointment of Mr Charles Julian Wheeler as a member on 28 June 2021 (2 pages)
4 June 2021Termination of appointment of Brodie Govan as a member on 31 May 2021 (1 page)
9 April 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
30 March 2021Member's details changed for Shard Capital Management Limited on 13 March 2012 (1 page)
30 March 2021Member's details changed for Alternative Resource Capital Llp on 14 March 2018 (1 page)
30 March 2021Member's details changed for Sender International Dmcc on 1 November 2020 (1 page)
30 March 2021Member's details changed for Shard Capital Aifm Llp on 18 August 2015 (1 page)
15 February 2021Appointment of Mr Simon Jonathan Harris as a member on 8 February 2021 (2 pages)
25 January 2021Appointment of Mr Brodie Govan as a member on 25 January 2021 (2 pages)
30 December 2020Full accounts made up to 31 March 2020 (23 pages)
1 December 2020Appointment of Sender International Dmcc as a member on 1 November 2020 (2 pages)
12 March 2020Termination of appointment of Mantle Corporate Finance Limited as a member on 3 March 2020 (1 page)
12 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
31 January 2020Termination of appointment of Giap Wang Chong as a member on 31 January 2020 (1 page)
31 January 2020Termination of appointment of Nicholas Simon Price as a member on 31 January 2020 (1 page)
23 December 2019Full accounts made up to 31 March 2019 (24 pages)
2 December 2019Termination of appointment of Investam Capital Limited as a member on 2 December 2019 (1 page)
7 October 2019Termination of appointment of Andrea Sintini as a member on 3 October 2019 (1 page)
16 July 2019Termination of appointment of Rubrics Asset Management Ltd as a member on 5 July 2019 (1 page)
21 March 2019Appointment of Mr William Blain as a member on 19 March 2019 (2 pages)
21 March 2019Appointment of Mr Phil Swinfen as a member on 18 March 2019 (2 pages)
21 March 2019Appointment of Mr Neil Mark Williams as a member on 18 March 2019 (2 pages)
21 March 2019Appointment of Ms Isabella Pierre as a member on 18 March 2019 (2 pages)
21 March 2019Appointment of Mr Ashley Boolell as a member on 18 March 2019 (2 pages)
15 March 2019Termination of appointment of Philip Redvers Pooley as a member on 8 March 2019 (1 page)
15 March 2019Appointment of Mantle Corporate Finance Limited as a member on 6 March 2019 (2 pages)
15 March 2019Appointment of Investam Capital Limited as a member on 6 March 2019 (2 pages)
15 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
9 October 2018Full accounts made up to 31 March 2018 (25 pages)
12 June 2018Termination of appointment of Luca Villanti as a member on 15 August 2016 (1 page)
12 June 2018Termination of appointment of Adrian Charles Durrant as a member on 12 June 2018 (1 page)
17 May 2018Termination of appointment of Simon Alexander Legge as a member on 8 May 2018 (1 page)
20 March 2018Appointment of Alternative Resource Capital Llp as a member on 14 March 2018 (2 pages)
5 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
17 January 2018Termination of appointment of Diago Tafi as a member on 13 December 2017 (1 page)
17 January 2018Termination of appointment of Diago Tafi as a member on 13 December 2017 (1 page)
12 December 2017Termination of appointment of Dimitrios Masselos as a member on 11 December 2017 (1 page)
12 December 2017Termination of appointment of Dimitrios Masselos as a member on 11 December 2017 (1 page)
18 October 2017Termination of appointment of Maitane Fernandez De Mendiola as a member on 30 September 2017 (1 page)
18 October 2017Termination of appointment of Maitane Fernandez De Mendiola as a member on 30 September 2017 (1 page)
7 August 2017Full accounts made up to 31 March 2017 (25 pages)
7 August 2017Full accounts made up to 31 March 2017 (25 pages)
25 July 2017Appointment of Mr Philip Redvers Pooley as a member on 17 July 2017 (2 pages)
25 July 2017Appointment of Mr Philip Redvers Pooley as a member on 17 July 2017 (2 pages)
5 July 2017Termination of appointment of Daniel Moreno as a member on 5 July 2017 (1 page)
5 July 2017Termination of appointment of Mathew James Barnes as a member on 5 July 2017 (1 page)
5 July 2017Termination of appointment of Mathew James Barnes as a member on 5 July 2017 (1 page)
5 July 2017Termination of appointment of Daniel Moreno as a member on 5 July 2017 (1 page)
5 July 2017Termination of appointment of Steve James O'hanlon as a member on 5 July 2017 (1 page)
5 July 2017Termination of appointment of Steve James O'hanlon as a member on 5 July 2017 (1 page)
21 June 2017Termination of appointment of Ross Rupert Greg Legon as a member on 30 March 2017 (1 page)
21 June 2017Termination of appointment of Simon John Mcelhinney as a member on 31 March 2017 (1 page)
21 June 2017Termination of appointment of Simon John Mcelhinney as a member on 31 March 2017 (1 page)
21 June 2017Termination of appointment of Ross Rupert Greg Legon as a member on 30 March 2017 (1 page)
20 April 2017Termination of appointment of Luca Villanti as a member on 15 August 2016 (1 page)
20 April 2017Termination of appointment of Luca Villanti as a member on 15 August 2016 (1 page)
6 March 2017Confirmation statement made on 2 March 2017 with updates (4 pages)
6 March 2017Confirmation statement made on 2 March 2017 with updates (4 pages)
2 March 2017Termination of appointment of David Mark Shaw as a member on 31 December 2016 (1 page)
2 March 2017Termination of appointment of Simon Christopher Niven as a member on 31 December 2016 (1 page)
2 March 2017Termination of appointment of Robert James Wiegold as a member on 30 December 2016 (1 page)
2 March 2017Termination of appointment of Ben Paul Phillips as a member on 30 December 2016 (1 page)
2 March 2017Termination of appointment of Gareth John Burchell as a member on 31 December 2016 (1 page)
2 March 2017Termination of appointment of Gareth John Burchell as a member on 31 December 2016 (1 page)
2 March 2017Termination of appointment of David Mark Shaw as a member on 31 December 2016 (1 page)
2 March 2017Termination of appointment of Simon Christopher Niven as a member on 31 December 2016 (1 page)
2 March 2017Termination of appointment of James Andrew Birch as a member on 31 December 2016 (1 page)
2 March 2017Termination of appointment of Robert James Wiegold as a member on 30 December 2016 (1 page)
2 March 2017Termination of appointment of Dean Andrew Grehan as a member on 31 December 2016 (1 page)
2 March 2017Termination of appointment of Gregory Ian Watson as a member on 31 December 2016 (1 page)
2 March 2017Termination of appointment of Jonathan Ellis Critchley as a member on 31 December 2016 (1 page)
2 March 2017Termination of appointment of Gregory Ian Watson as a member on 31 December 2016 (1 page)
2 March 2017Termination of appointment of Dean Andrew Grehan as a member on 31 December 2016 (1 page)
2 March 2017Termination of appointment of James Andrew Birch as a member on 31 December 2016 (1 page)
2 March 2017Termination of appointment of Ben Paul Phillips as a member on 30 December 2016 (1 page)
2 March 2017Termination of appointment of Jonathan Ellis Critchley as a member on 31 December 2016 (1 page)
21 September 2016Termination of appointment of a member (1 page)
21 September 2016Termination of appointment of a member (1 page)
13 September 2016Appointment of Mr Luca Villanti as a member on 15 August 2016 (2 pages)
13 September 2016Appointment of Mr Luca Villanti as a member on 15 August 2016 (2 pages)
12 September 2016Appointment of Mr Andrea Sintini as a member on 25 August 2016 (2 pages)
12 September 2016Appointment of Mr Andrea Sintini as a member on 25 August 2016 (2 pages)
17 August 2016Appointment of Mr Luca Villanti as a member on 7 April 2016 (2 pages)
17 August 2016Appointment of Mr Luca Villanti as a member on 7 April 2016 (2 pages)
18 July 2016Full accounts made up to 31 March 2016 (23 pages)
18 July 2016Full accounts made up to 31 March 2016 (23 pages)
7 July 2016Appointment of Mr David Mark Shaw as a member on 1 April 2016 (2 pages)
7 July 2016Appointment of Mr David Mark Shaw as a member on 1 April 2016 (2 pages)
5 May 2016Member's details changed for Shard Capital Limited on 3 March 2016 (1 page)
5 May 2016Annual return made up to 2 March 2016 (19 pages)
5 May 2016Member's details changed for Scsb Limited on 3 March 2016 (1 page)
5 May 2016Member's details changed for Shard Capital Limited on 3 March 2016 (1 page)
5 May 2016Annual return made up to 2 March 2016 (19 pages)
5 May 2016Member's details changed for Scsb Limited on 3 March 2016 (1 page)
24 March 2016Member's details changed for Acpi Shard Fixed Income Ltd on 18 March 2016 (1 page)
24 March 2016Member's details changed for Acpi Shard Fixed Income Ltd on 18 March 2016 (1 page)
23 March 2016Appointment of Acpi Shard Fixed Income Ltd as a member on 9 March 2016 (2 pages)
23 March 2016Appointment of Acpi Shard Fixed Income Ltd as a member on 9 March 2016 (2 pages)
16 November 2015Appointment of Dr Giap Wang Chong as a member on 16 November 2015 (2 pages)
16 November 2015Appointment of Dr Giap Wang Chong as a member on 16 November 2015 (2 pages)
11 November 2015Appointment of Shard Capital Aifm Llp as a member on 18 August 2015 (2 pages)
11 November 2015Appointment of Shard Capital Aifm Llp as a member on 18 August 2015 (2 pages)
28 September 2015Termination of appointment of Jose Alejandro Benedicto Scott as a member on 23 May 2015 (1 page)
28 September 2015Termination of appointment of Jose Alejandro Benedicto Scott as a member on 23 May 2015 (1 page)
19 August 2015Second filing of LLAP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing LLAP01 for Damon Jon Heath.
(5 pages)
19 August 2015Second filing of LLAP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing LLAP01 for Damon Jon Heath.
(5 pages)
4 August 2015Full accounts made up to 31 March 2015 (17 pages)
4 August 2015Full accounts made up to 31 March 2015 (17 pages)
22 July 2015Member's details changed for Mr Daniel Moreno on 26 May 2015 (2 pages)
22 July 2015Member's details changed for Mr Daniel Moreno on 26 May 2015 (2 pages)
21 July 2015Member's details changed for Mr James William Edward Lewis on 21 July 2015 (2 pages)
21 July 2015Member's details changed for Mr James William Edward Lewis on 21 July 2015 (2 pages)
14 July 2015Appointment of Mr Dean Andrew Grehan as a member on 24 June 2015 (2 pages)
14 July 2015Appointment of Mr Steven James O'hanlon as a member on 21 May 2015 (2 pages)
14 July 2015Appointment of Mr Jose Alejandro Benedicto Scott as a member on 23 May 2015 (2 pages)
14 July 2015Appointment of Mr Dean Andrew Grehan as a member on 24 June 2015 (2 pages)
14 July 2015Appointment of Mr Steven James O'hanlon as a member on 21 May 2015 (2 pages)
14 July 2015Appointment of Mr Jose Alejandro Benedicto Scott as a member on 23 May 2015 (2 pages)
1 July 2015Appointment of Mr Mathew James Barnes as a member on 1 July 2015 (2 pages)
1 July 2015Appointment of Mr Mathew James Barnes as a member on 1 July 2015 (2 pages)
1 July 2015Appointment of Mr Mathew James Barnes as a member on 1 July 2015 (2 pages)
18 June 2015Appointment of Mr Michael Terence Hollings as a member on 15 June 2015 (2 pages)
18 June 2015Appointment of Mr Michael Terence Hollings as a member on 15 June 2015 (2 pages)
2 June 2015Registered office address changed from 1 Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 (1 page)
2 June 2015Registered office address changed from 1 Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 (1 page)
2 June 2015Registered office address changed from 1 Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 (1 page)
27 May 2015Appointment of Mr Daniel Moreno as a member on 26 May 2015 (2 pages)
27 May 2015Appointment of Mr Daniel Moreno as a member on 26 May 2015 (2 pages)
13 April 2015Appointment of Mr Erik Donald Patrick Woolgar as a member on 13 April 2015 (2 pages)
13 April 2015Appointment of Mr Erik Donald Patrick Woolgar as a member on 13 April 2015 (2 pages)
13 April 2015Appointment of Mr Ross Rupert Greg Legon as a member on 13 April 2015 (2 pages)
13 April 2015Appointment of Mr Ross Rupert Greg Legon as a member on 13 April 2015 (2 pages)
26 March 2015Appointment of Mr Simon John Mcelhinney as a member on 26 March 2015 (2 pages)
26 March 2015Appointment of Mr Simon John Mcelhinney as a member on 26 March 2015 (2 pages)
9 March 2015Annual return made up to 2 March 2015 (14 pages)
9 March 2015Annual return made up to 2 March 2015 (14 pages)
9 March 2015Annual return made up to 2 March 2015 (14 pages)
4 November 2014Appointment of Miss Maitane Fernandez De Mendiola as a member on 4 November 2014 (2 pages)
4 November 2014Appointment of Miss Maitane Fernandez De Mendiola as a member on 4 November 2014 (2 pages)
4 November 2014Appointment of Miss Maitane Fernandez De Mendiola as a member on 4 November 2014 (2 pages)
31 August 2014Full accounts made up to 31 March 2014 (20 pages)
31 August 2014Full accounts made up to 31 March 2014 (20 pages)
21 May 2014Appointment of Scsb Limited as a member (2 pages)
21 May 2014Appointment of Scsb Limited as a member (2 pages)
25 March 2014Member's details changed for Mr Toby John Dawson Raincock on 10 March 2014 (2 pages)
25 March 2014Member's details changed for Mr Toby John Dawson Raincock on 10 March 2014 (2 pages)
4 March 2014Annual return made up to 2 March 2014 (13 pages)
4 March 2014Annual return made up to 2 March 2014 (13 pages)
4 March 2014Annual return made up to 2 March 2014 (13 pages)
3 March 2014Appointment of Mr Damon Jon Heath as a member on 1 March 2014
  • ANNOTATION Clarification a second filed LLAP01 was registered on 19/08/2015.
(2 pages)
3 March 2014Appointment of Mr Diago Tafi as a member (2 pages)
3 March 2014Appointment of Mr Christopher Charles Woods as a member (2 pages)
3 March 2014Appointment of Mr Benjamin Paul Phillips as a member (2 pages)
3 March 2014Appointment of Mr Ronald Andrew Alder as a member (2 pages)
3 March 2014Appointment of Mr James Andrew Birch as a member (2 pages)
3 March 2014Appointment of Mr Christopher Charles Woods as a member (2 pages)
3 March 2014Appointment of Mr Gareth John Burchell as a member (2 pages)
3 March 2014Appointment of Mr Damon Jon Heath as a member on 1 March 2014
  • ANNOTATION Clarification a second filed LLAP01 was registered on 19/08/2015.
(2 pages)
3 March 2014Appointment of Mr Gareth John Burchell as a member (2 pages)
3 March 2014Appointment of Mr Diago Tafi as a member (2 pages)
3 March 2014Appointment of Mr Ronald Andrew Alder as a member (2 pages)
3 March 2014Appointment of Mr Simon Christopher Niven as a member (3 pages)
3 March 2014Appointment of Mr Jonathan Ellis Critchley as a member (2 pages)
3 March 2014Appointment of Mr Benjamin Paul Phillips as a member (2 pages)
3 March 2014Appointment of Mr Simon Christopher Niven as a member (3 pages)
3 March 2014Appointment of Mr Greg Watson as a member (2 pages)
3 March 2014Appointment of Mr Robert James Wiegold as a member (2 pages)
3 March 2014Appointment of Mr James Andrew Birch as a member (2 pages)
3 March 2014Appointment of Mr Jonathan Ellis Critchley as a member (2 pages)
3 March 2014Appointment of Mr Robert James Wiegold as a member (2 pages)
3 March 2014Appointment of Mr Greg Watson as a member (2 pages)
3 March 2014Appointment of Mr Damon Jon Heath as a member on 1 March 2014
  • ANNOTATION Clarification a second filed LLAP01 was registered on 19/08/2015.
(2 pages)
16 September 2013Member's details changed for Mr Demitrios Masselos on 16 September 2013 (2 pages)
16 September 2013Member's details changed for Mr Demitrios Masselos on 16 September 2013 (2 pages)
19 August 2013Full accounts made up to 31 March 2013 (21 pages)
19 August 2013Full accounts made up to 31 March 2013 (21 pages)
2 August 2013Appointment of Mr Demitrios Masselos as a member (2 pages)
2 August 2013Appointment of Mr Toby John Dawson Raincock as a member (2 pages)
2 August 2013Appointment of Mr Toby John Dawson Raincock as a member (2 pages)
2 August 2013Appointment of Mr Demitrios Masselos as a member (2 pages)
8 July 2013Appointment of Mr Nicholas Simon Price as a member (2 pages)
8 July 2013Appointment of Mr Nicholas Simon Price as a member (2 pages)
8 July 2013Appointment of Mr Simon Alexander Legge as a member (2 pages)
8 July 2013Appointment of Mr Simon Alexander Legge as a member (2 pages)
28 May 2013Termination of appointment of Andrew Mclintock as a member (1 page)
28 May 2013Termination of appointment of Andrew Mclintock as a member (1 page)
2 January 2013Annual return made up to 20 December 2012 (7 pages)
2 January 2013Annual return made up to 20 December 2012 (7 pages)
1 August 2012Full accounts made up to 31 March 2012 (19 pages)
1 August 2012Full accounts made up to 31 March 2012 (19 pages)
14 March 2012Appointment of Mr Adrian Charles Durrant as a member (2 pages)
14 March 2012Appointment of Mr Adrian Charles Durrant as a member (2 pages)
13 March 2012Appointment of Mr Anthony Donald Hunt as a member (2 pages)
13 March 2012Appointment of Shard Capital Management Limited as a member (2 pages)
13 March 2012Appointment of Shard Capital Management Limited as a member (2 pages)
13 March 2012Appointment of Mr Patrick Charles Thomas Dean as a member (2 pages)
13 March 2012Appointment of Mr Patrick Charles Thomas Dean as a member (2 pages)
13 March 2012Appointment of Mr Anthony Donald Hunt as a member (2 pages)
30 January 2012Annual return made up to 20 December 2011 (4 pages)
30 January 2012Member's details changed for Shard Capital Limited on 16 August 2011 (1 page)
30 January 2012Member's details changed for Shard Capital Limited on 16 August 2011 (1 page)
30 January 2012Annual return made up to 20 December 2011 (4 pages)
15 December 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
15 December 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
7 December 2011Registered office address changed from 27 Devonshire Drive Greenwich London SE10 8JZ on 7 December 2011 (1 page)
7 December 2011Registered office address changed from 27 Devonshire Drive Greenwich London SE10 8JZ on 7 December 2011 (1 page)
7 December 2011Registered office address changed from 27 Devonshire Drive Greenwich London SE10 8JZ on 7 December 2011 (1 page)
20 December 2010Incorporation of a limited liability partnership (7 pages)
20 December 2010Incorporation of a limited liability partnership (7 pages)