SHARD CAPITAL AIFM LLP

SHARD CAPITAL AIFM LLP is an active limited liability partnership, incorporated on 17 January 2014. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. SHARD CAPITAL AIFM LLP has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	36-38 CORNHILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3NG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

None Supplied

Company Name History

From incorporation onwards:

SHARD CAPITAL AIFM LLP

Directors

(The company's officers)

JAMES WILLIAM EDWARD LEWIS

(~59 year old British national)

1 TUDOR STREET, LONDON, EC4Y 0AH, ENGLAND

Current designated LLP Member
Usually resident in ENGLAND

Appointed on 17/01/2014

MR TOBY JOHN DAWSON RAINCOCK

(~48 year old British national)

36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND

Current designated LLP Member
Usually resident in UNITED KINGDOM

Appointed on 17/01/2014

MR JOSE ALEJANDRO BENEDICTO SCOTT

(~44 year old Spanish national)

67 CRANLEIGH ROAD, LONDON, SW19 3LX, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 19/01/2015

MR ALASTAIR IAN BROWN

(~51 year old English national)

3 MOSTYN ROAD, LONDON, SW19 3LH, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 19/01/2015

MR BARRY MICHAEL DOWNES

(~55 years old)

4 ISLAND POINT, BALLINSKILL DOWNS, WATERFORD, COUNTY WATERFORD, IRELAND

Current non-designated LLP Member
Usually resident in IRELAND

Appointed on 14/11/2016

MR GREG CHARLES HEWITT LOMAS

(~59 year old British national)

1 MOUNT ARARAT ROAD, RICHMOND, SURREY, TW10 6PQ, UNITED KINGDOM

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 19/01/2015

SHARD CAPITAL PARTNERS LLP

36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND

Current non-designated LLP Member

Appointed on 19/08/2015

SHARD CREDIT PARTNERS LTD

FIFTH FLOOR SUITE 23, 63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND

Current non-designated LLP Member

Appointed on 14/08/2015

Connections

(Shared officers)

ALEXANDER TECHNOLOGIES EUROPE LIMITED

MR ALASTAIR IAN BROWN
MR GREG CHARLES HEWITT LOMAS

ATEL HOLDINGS LIMITED

MR ALASTAIR IAN BROWN
MR GREG CHARLES HEWITT LOMAS

AUDIMO INVESTMENTS LTD

MR ALASTAIR IAN BROWN

CHAMELEON TECHNOLOGY (UK) LIMITED

MR ALASTAIR IAN BROWN

CHAMELEON TECHNOLOGY HOLDINGS LIMITED

MR ALASTAIR IAN BROWN

JST PORTS AND LOGISTICS HOLDINGS LTD

MR ALASTAIR IAN BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)