SHEPHERD CONSULTANT LIMITED

SHEPHERD CONSULTANT LIMITED is an active private limited company, incorporated on 2 July 2015. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. SHEPHERD CONSULTANT LIMITED previously had the company name SHEPHERD CAPITAL HOLDING INTERNATIONAL LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	30/07/2016
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

85590 - Other education n.e.c.

Company Name History

From 19/05/2023 onwards:

SHEPHERD CONSULTANT LIMITED

Prior to 19/05/2023:

SHEPHERD CAPITAL HOLDING INTERNATIONAL LTD.

Directors

(The company's officers)

MR TAO XUE

(~34 year old Chinese national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/07/2015

MS RUOBING ZHANG

(~34 year old Chinese national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/07/2015

Shareholders

(Persons of Significant Control)

Mr Tao Xue

(~34 year old Chinese national)

128, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/07/2016

Ms Ruobing Zhang

(~34 year old Chinese national)

128, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/08/2018

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)