Shard Capital Aifm Llp

Company Name	Shard Capital Aifm Llp
Company Status	Active
Company Number	OC390417
Category	Limited Liability Partnership
Incorporation Date	17 January 2014(10 years, 3 months ago)

Directors

LLP Designated Member Name	James William Edward Lewis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

LLP Designated Member Name	Mr Toby John Dawson Raincock
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Cornhill London EC3V 3NG

LLP Member Name	Mr Alastair Ian Brown
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	19 January 2015(1 year after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mostyn Road London SW19 3LH

LLP Member Name	Mr Jose Alejandro Benedicto Scott
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	19 January 2015(1 year after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Cranleigh Road London SW19 3LX

LLP Member Name	Mr Greg Charles Hewitt Lomas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 January 2015(1 year after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mount Ararat Road Richmond Surrey TW10 6PQ

LLP Member Name	Mr Barry Michael Downes
Date of Birth	October 1968 (Born 55 years ago)
Status	Current
Appointed	14 November 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4 Island Point Ballinskill Downs Waterford County Waterford Ireland

LLP Member Name	Shard Credit Partners Ltd (Corporation)
Status	Current
Appointed	14 August 2015(1 year, 6 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	Fifth Floor Suite 23 63/66 Hatton Garden London EC1N 8LE

LLP Member Name	Shard Capital Partners Llp (Corporation)
Status	Current
Appointed	19 August 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	36-38 Cornhill London EC3V 3NG

LLP Member Name	Dimitrios Masselos
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

LLP Member Name	Mr Diego Tafi
Date of Birth	January 1971 (Born 53 years ago)
Status	Resigned
Appointed	01 July 2014(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23rd Floor 20 Fenchurch Street London EC3M 3BY

LLP Member Name	Mr Kenneth Gordon Watters
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23rd Floor 20 Fenchurch Street London EC3M 3BY

LLP Member Name	Mr Nicholas Simon Price
Date of Birth	April 1962 (Born 62 years ago)
Status	Resigned
Appointed	09 March 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23rd Floor 20 Fenchurch Street London EC3M 3BY

LLP Member Name	Mr Brian James Kinane
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2016(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 24 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23rd Floor 20 Fenchurch Street London EC3M 3BY

LLP Member Name	Shard Capital Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Contact

Website	shardcapital.com/fund-management-continued
Telephone	020 34634990
Telephone region	London

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	Small
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
27 December 2023	Accounts for a small company made up to 31 March 2023 (23 pages)
19 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (25 pages)
13 May 2022	Member's details changed for Shard Capital Partners Llp on 13 May 2022 (2 pages)
13 May 2022	Member's details changed for Mr Greg Charles Hewitt Lomas on 13 May 2022 (2 pages)
13 May 2022	Member's details changed for Mr Jose Alejandro Benedicto Scott on 13 May 2022 (2 pages)
13 May 2022	Member's details changed for Shard Credit Partners Ltd on 3 May 2022 (1 page)
13 May 2022	Member's details changed for Mr Alastair Ian Brown on 13 May 2022 (2 pages)
13 May 2022	Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY to 36-38 Cornhill London EC3V 3NG on 13 May 2022 (1 page)
13 May 2022	Member's details changed for Mr Barry Michael Downes on 13 May 2022 (2 pages)
13 May 2022	Change of details for Mr James William Edward Lewis as a person with significant control on 13 May 2022 (2 pages)
25 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
5 January 2022	Accounts for a small company made up to 31 March 2021 (23 pages)
30 September 2021	Termination of appointment of Kenneth Gordon Watters as a member on 30 September 2021 (1 page)
30 March 2021	Member's details changed for Shard Capital Partners Llp on 19 August 2015 (1 page)
30 March 2021	Termination of appointment of Shard Capital Services Limited as a member on 22 September 2020 (1 page)
24 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
14 January 2021	Termination of appointment of Brian James Kinane as a member on 24 December 2020 (1 page)
30 December 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
31 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Nicholas Simon Price as a member on 31 January 2020 (1 page)
23 December 2019	Full accounts made up to 31 March 2019 (21 pages)
31 May 2019	Member's details changed for Toby John Dawson Raincock on 30 May 2019 (2 pages)
31 May 2019	Member's details changed for Shard Capital Services Limited on 30 May 2019 (1 page)
31 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 March 2018 (22 pages)
20 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
13 December 2017	Termination of appointment of Diego Tafi as a member on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Diego Tafi as a member on 13 December 2017 (1 page)
12 December 2017	Termination of appointment of Dimitrios Masselos as a member on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Dimitrios Masselos as a member on 11 December 2017 (1 page)
1 August 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
1 August 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
6 December 2016	Appointment of Mr Brian James Kinane as a member on 28 November 2016 (2 pages)
6 December 2016	Appointment of Mr Brian James Kinane as a member on 28 November 2016 (2 pages)
14 November 2016	Appointment of Mr Barry Michael Downes as a member on 14 November 2016 (2 pages)
14 November 2016	Appointment of Mr Barry Michael Downes as a member on 14 November 2016 (2 pages)
13 July 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
13 July 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
25 January 2016	Annual return made up to 17 January 2016 (11 pages)
25 January 2016	Annual return made up to 17 January 2016 (11 pages)
26 November 2015	Appointment of Shard Credit Partners Ltd as a member on 14 August 2015 (2 pages)
26 November 2015	Appointment of Shard Credit Partners Ltd as a member on 14 August 2015 (2 pages)
15 October 2015	Member's details changed for Mr Jose Alejandro Benedicto Scott on 15 October 2015 (2 pages)
15 October 2015	Member's details changed for Mr Jose Alejandro Benedicto Scott on 15 October 2015 (2 pages)
2 October 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
2 October 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
21 August 2015	Appointment of Shard Capital Partners Llp as a member on 19 August 2015 (2 pages)
21 August 2015	Appointment of Shard Capital Partners Llp as a member on 19 August 2015 (2 pages)
2 June 2015	Registered 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 2015	Registered 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 2015	Registered 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)
9 March 2015	Appointment of Mr Nicholas Simon Price as a member on 9 March 2015 (2 pages)
9 March 2015	Appointment of Mr Nicholas Simon Price as a member on 9 March 2015 (2 pages)
9 March 2015	Appointment of Mr Nicholas Simon Price as a member on 9 March 2015 (2 pages)
25 February 2015	Appointment of Mr Kenneth Gordon Watters as a member on 19 January 2015 (2 pages)
25 February 2015	Appointment of Mr Gregory Charles Hewitt Lomas as a member on 19 January 2015 (2 pages)
25 February 2015	Appointment of Mr Alastair Ian Brown as a member on 19 January 2015 (2 pages)
25 February 2015	Appointment of Mr Gregory Charles Hewitt Lomas as a member on 19 January 2015 (2 pages)
25 February 2015	Appointment of Mr Kenneth Gordon Watters as a member on 19 January 2015 (2 pages)
25 February 2015	Appointment of Mr Alastair Ian Brown as a member on 19 January 2015 (2 pages)
25 February 2015	Appointment of Mr Jose Alejandro Benedicto Scott as a member on 19 January 2015 (2 pages)
25 February 2015	Appointment of Mr Jose Alejandro Benedicto Scott as a member on 19 January 2015 (2 pages)
16 February 2015	Appointment of Mr Diego Tafi as a member on 1 July 2014 (2 pages)
16 February 2015	Appointment of Mr Diego Tafi as a member on 1 July 2014 (2 pages)
16 February 2015	Appointment of Mr Diego Tafi as a member on 1 July 2014 (2 pages)
19 January 2015	Annual return made up to 17 January 2015 (5 pages)
19 January 2015	Registered office address changed from C/O Care of: Shard Capital 1 Tudor Street London EC4Y 0AH England to 1 Tudor Street London EC4Y 0AH on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from C/O Care of: Shard Capital 1 Tudor Street London EC4Y 0AH England to 1 Tudor Street London EC4Y 0AH on 19 January 2015 (1 page)
19 January 2015	Annual return made up to 17 January 2015 (5 pages)
12 May 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
12 May 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
17 January 2014	Incorporation of a limited liability partnership (7 pages)
17 January 2014	Incorporation of a limited liability partnership (7 pages)

Shard Capital Aifm Llp

Directors

Contact

Location

Accounts

Returns

Filing History

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