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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

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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-12-21Officers

Change person director company with change date.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Officers

Change person director company with change date.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Officers

Termination secretary company with name termination date.

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2022-09-06Officers

Change person secretary company with change date.

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2022-05-03Address

Change registered office address company with date old address new address.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2022-01-05Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Appoint person secretary company with name date.

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2021-09-30Officers

Termination secretary company with name termination date.

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2021-09-30Officers

Termination director company with name termination date.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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