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- SHARD CREDIT PARTNERS LTD
SHARD CREDIT PARTNERS LTD
Active - Accounts Filed
General Information
NAME
SHARD CREDIT PARTNERS LTD
COMPANY NUMBER
09594110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
15/05/2015
(9 years and 7 months old)
WEBSITE
www.shardcapital.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1N 8LE
Telephone: 02039717000
TPS: No
83 Victoria Street
London
SW1H 0HW
Telephone: 71869900
Fifth Floor, Suite 23
63/66 Hatton Garden
London
EC1N 8LE
EC1N 8LE
Telephone: 71869900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: James William Edward Lewis (917941825) has left the board |
Date: 22/05/2024 | Event: New Company Secretary Andrew Anthony Stylianou (932318786) Appointed |
Credit Risk Overview
Want to learn more about SHARD CREDIT PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHARD CREDIT PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHARD CREDIT PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/05/2015 - Present (9 years and 7 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
15/05/2015 - Present (9 years and 7 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Jose Alejandro Benedicto Scott 15/05/2015 - Present (9 years and 7 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
15/05/2015 - Present (9 years and 7 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
30/09/2021 - Present (3 years and 2 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: James William Edward Lewis (917941825) has left the board |
Date: 22/05/2024 | Event: New Company Secretary Andrew Anthony Stylianou (932318786) Appointed |
Date: 22/05/2024 | Event: New Board Member Andrew Anthony Stylianou (918463018) Appointed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 19/10/2022 | Event: Elizabeth Mary Louise Ball (928730095) has left the board |
Date: 19/10/2022 | Event: Elizabeth Mary Louise Ball (928796149) has left the board |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Board Member Elizabeth Mary Louise Ball (928730095) Appointed |
Date: 06/10/2021 | Event: New Company Secretary Elizabeth Ball (928796149) Appointed |
Date: 06/10/2021 | Event: New Board Member Elizabeth Mary Louise Ball (928796159) Appointed |
Date: 04/10/2021 | Event: Kenneth Gordon Watters (913016060) has left the board |
Date: 04/10/2021 | Event: Andrew Anthony Stylianou (925397665) has left the board |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: Mark Steed (919771086) has left the board |
Date: 09/01/2019 | Event: New Company Secretary Andrew Anthony Stylianou (925397665) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 18/08/2016 | Event: New Accounts filed |
Date: 01/01/2016 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: New Annual Return filed |
Date: 04/06/2015 | Event: Change in Reg. Office |
Date: 27/05/2015 | Event: Jose Benedicto Scott (919771083) has left the board |
Date: 27/05/2015 | Event: New Board Member Alastair Ian Brown (918997881) Appointed |
Date: 27/05/2015 | Event: Alastair Brown (919771085) has left the board |
Date: 27/05/2015 | Event: New Board Member Jose Alejandro Benedicto Scott (918998615) Appointed |
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