SHARD MERCHANT CAPITAL LIMITED

SHARD MERCHANT CAPITAL LIMITED is an active private limited company, incorporated on 18 March 2016. 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 MERCHANT CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10070619
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2016
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 Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date15/04/2017
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 MERCHANT CAPITAL 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 BROKER
  • Usually resident in ENGLAND
Appointed on 18/03/2016
MR TOBY JOHN DAWSON RAINCOCK
(~48 year old British national)
36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 18/03/2016
MR. ANDREW ANTHONY STYLIANOU
36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Secretary
Appointed on 29/03/2019

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.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES WILLIAM EDWARD LEWIS
  • MR TOBY JOHN DAWSON RAINCOCK
  • 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 MERCHANT CAPITAL LIMITED: Maps

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

Map of SHARD MERCHANT CAPITAL LIMITED at local scale
Map of SHARD MERCHANT CAPITAL LIMITED at local scale
Map of SHARD MERCHANT CAPITAL LIMITED at district scale
Map of SHARD MERCHANT CAPITAL 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)