SHARD CAPITAL INTERNATIONAL LIMITED

SHARD CAPITAL INTERNATIONAL LIMITED is an active private limited company, incorporated on 15 October 2019. The nature of the business is Activities of financial services holding companies. 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: Total Exemption Full. SHARD CAPITAL INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12263601
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 136-38 CORNHILL
Post TownLONDON
CountryENGLAND
PostcodeEC3V 3NG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date12/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
SHARD CAPITAL INTERNATIONAL LIMITED

Directors

(The company's officers)
MR JAMES WILLIAM EDWARD LEWIS
(~59 year old British national)
36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/10/2019
MR TOBY JOHN DAWSON RAINCOCK
(~48 year old British national)
36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/10/2019
MR ANDREW ANTHONY STYLIANOU
36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Secretary
Appointed on 12/12/2019

Shareholders

(Persons of Significant Control)
Mr James William Edward Lewis
(~59 year old British national)
36-38, Cornhill, London, EC3V 3NG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/10/2019

Connections

(Shared officers)
  • MR JAMES WILLIAM EDWARD LEWIS
  • MR JAMES WILLIAM EDWARD LEWIS
  • MR JAMES WILLIAM EDWARD LEWIS
  • MR JAMES WILLIAM EDWARD LEWIS
  • MR JAMES WILLIAM EDWARD LEWIS
  • MR JAMES WILLIAM EDWARD LEWIS
  • MR JAMES WILLIAM EDWARD LEWIS
  • MR JAMES WILLIAM EDWARD LEWIS
  • MR JAMES WILLIAM EDWARD LEWIS
  • MR JAMES WILLIAM EDWARD LEWIS
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)

SHARD CAPITAL INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3NG.

Map of SHARD CAPITAL INTERNATIONAL LIMITED at local scale
Map of SHARD CAPITAL INTERNATIONAL LIMITED at local scale
Map of SHARD CAPITAL INTERNATIONAL LIMITED at district scale
Map of SHARD CAPITAL INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3NG

Other companies with registered offices in EC3V 3NG:

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)