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Home > England & Wales Companies > SHARD CAPITAL LIMITED
Company Information for

SHARD CAPITAL LIMITED

36-38 CORNHILL, LONDON, EC3V 3NG,
Company Registration Number
07462262
Private Limited Company
Active

Company Overview

About Shard Capital Ltd
SHARD CAPITAL LIMITED was founded on 2010-12-07 and has its registered office in London. The organisation's status is listed as "Active". Shard Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHARD CAPITAL LIMITED
 
Legal Registered Office
36-38 CORNHILL
LONDON
EC3V 3NG
Other companies in EC4Y
 
Filing Information
Company Number 07462262
Company ID Number 07462262
Date formed 2010-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-06 12:22:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARD CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CURA MANAGEMENT SERVICES LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   PROSMATIC LIMITED
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Companies with same name SHARD CAPITAL LIMITED
The following companies were found which have the same name as SHARD CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHARD CAPITAL PARTNERS LLP 36-38 CORNHILL LONDON EC3V 3NG Active Company formed on the 2010-12-20
SHARD CAPITAL AIFM LLP 36-38 CORNHILL LONDON EC3V 3NG Active Company formed on the 2014-01-17
SHARD CAPITAL F LLP I TUDOR STREET TUDOR STREET LONDON EC4Y 0AH Dissolved Company formed on the 2013-11-19
SHARD CAPITAL FNDS LIMITED 1 TUDOR STREET LONDON EC4Y 0AH Dissolved Company formed on the 2013-12-20
SHARD CAPITAL SERVICES LIMITED 23RD FLOOR 20 FENCHURCH STREET LONDON EC3M 3BY Active - Proposal to Strike off Company formed on the 2014-01-21
SHARD CAPITAL, LLC Active Company formed on the 2014-09-23
SHARD CAPITAL INFRASTRUCTURE PARTNERS LIMITED 23RD FLOOR 20, FENCHURCH STREET LONDON EC3M 3BY Active - Proposal to Strike off Company formed on the 2018-04-17
Shard Capital, LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2018-10-16
SHARD CAPITAL INTERNATIONAL LIMITED 36-38 CORNHILL LONDON EC3V 3NG Active Company formed on the 2019-10-15

Company Officers of SHARD CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARK WICKHAM STEED
 Company Secretary 2011-08-01
JAMES WILLIAM EDWARD LEWIS
 Director 2010-12-07
TOBY JOHN DAWSON RAINCOCK
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MCLINTOCK
 Director 2010-12-07 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY JOHN DAWSON RAINCOCK SHARD MERCHANT CAPITAL LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
TOBY JOHN DAWSON RAINCOCK SHARD SPARE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2017-01-24
TOBY JOHN DAWSON RAINCOCK SHARD CREDIT PARTNERS LTD Director 2015-05-15 CURRENT 2015-05-15 Active
TOBY JOHN DAWSON RAINCOCK RUBRICS ASSET MANAGEMENT (UK) LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
TOBY JOHN DAWSON RAINCOCK SCSB LIMITED Director 2013-07-01 CURRENT 2013-06-28 Active
TOBY JOHN DAWSON RAINCOCK HIGHLAND CHARTERS LIMITED Director 2010-03-07 CURRENT 1946-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-05-13CH01Director's details changed for Mr James William Edward Lewis on 2022-05-13
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM 23rd Floor 20 Fenchurch Street London EC3M 3BY
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-20AP03Appointment of Mr Andrew Anthony Stylianou as company secretary on 2018-12-20
2018-12-20TM02Termination of appointment of Mark Wickham Steed on 2018-12-20
2018-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0106/12/15 ANNUAL RETURN FULL LIST
2015-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM 1 Tudor Street London EC4Y 0AH
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-10AR0106/12/13 ANNUAL RETURN FULL LIST
2013-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLINTOCK
2013-06-28AP01DIRECTOR APPOINTED MR TOBY JOHN DAWSON RAINCOCK
2012-12-10AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-26RES01ADOPT ARTICLES 26/09/12
2012-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-15AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-12-06AR0106/12/11 ANNUAL RETURN FULL LIST
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 27 DEVONSHIRE DRIVE LONDON SE10 8JZ ENGLAND
2011-08-16AP03SECRETARY APPOINTED MR MARK WICKHAM STEED
2010-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to SHARD CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHARD CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHARD CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Intangible Assets
Patents
We have not found any records of SHARD CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHARD CAPITAL LIMITED
Trademarks
We have not found any records of SHARD CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHARD CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as SHARD CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHARD CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHARD CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHARD CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3NG