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SHARD CREDIT PARTNERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shard Credit Partners Ltd. The company was founded 9 years ago and was given the registration number 09594110. The firm's registered office is in LONDON. You can find them at 23rd Floor, 20 Fenchurch Street, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:SHARD CREDIT PARTNERS LTD
Company Number:09594110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:23rd Floor, 20 Fenchurch Street, London, EC3M 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 70, St. Mary Axe, London, England, EC3A 8BE

Director15 May 2015Active
3rd Floor, 70, St. Mary Axe, London, England, EC3A 8BE

Director15 May 2015Active
3rd Floor, 70, St. Mary Axe, London, England, EC3A 8BE

Director15 May 2015Active
3rd Floor, 70, St. Mary Axe, London, England, EC3A 8BE

Director15 May 2015Active
3rd Floor, 70, St. Mary Axe, London, England, EC3A 8BE

Director15 May 2015Active
Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE

Secretary30 September 2021Active
23rd Floor, 20 Fenchurch Street, London, EC3M 3BY

Secretary15 May 2015Active
23rd Floor, 20 Fenchurch Street, London, EC3M 3BY

Secretary07 January 2019Active
Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE

Director30 September 2021Active
23rd Floor, 20 Fenchurch Street, London, EC3M 3BY

Director15 May 2015Active

People with Significant Control

Audimo Investments Limited
Notified on:11 June 2024
Status:Active
Country of residence:England
Address:4th Floor Tuition House, 27-37 St. Georges Road, London, England, SW19 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair Ian Brown
Notified on:30 September 2021
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:3rd Floor, 70, St. Mary Axe, London, England, EC3A 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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