Company information:
Shard Credit Partners Ltd (No: 09594110)
Address: FIFTH FLOOR, SUITE 23, 63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
Status: Operating Company
Incorporated: 15-May-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: ELIZABETH MARY LOUISE BALL ( DOB: Jun-1979 From: Sep-2021 )
Current Director: JOSE ALEJANDRO BENEDICTO SCOTT ( DOB: May-1980 From: May-2015 )
Current Director: ALASTAIR IAN BROWN ( DOB: Sep-1972 From: May-2015 )
Current Director: GREG CHARLES HEWITT LOMAS ( DOB: Aug-1964 From: May-2015 )
Current Director: TOBY JOHN DAWSON RAINCOCK ( DOB: Mar-1976 From: May-2015 )
Current Director: TOBY JOHN DAWSON RAINCOCK ( DOB: Mar-1976 From: May-2015 )
Current Director: TOBY JOHN DAWSON RAINCOCK ( DOB: Mar-1976 From: May-2015 )
Current Director: ANDREW ANTHONY STYLIANOU ( DOB: Jun-1972 From: May-2024 )
Current Secretary: ANDREW ANTHONY STYLIANOU ( From: May-2024 )
Resigned Director: ELIZABETH MARY LOUISE BALL ( DOB: Jun-1979 From: Sep-2021 To: Oct-2022 )
Resigned Director: JAMES WILLIAM EDWARD LEWIS ( DOB: Mar-1965 From: May-2015 To: May-2024 )
Resigned Director: KENNETH GORDON WATTERS ( DOB: Aug-1963 From: May-2015 To: Sep-2021 )
Resigned Secretary: ELIZABETH MARY LOUISE BALL ( From: Sep-2021 To: Oct-2022 )
Resigned Secretary: MARK STEED ( From: May-2015 To: Jan-2019 )
Resigned Secretary: ANDREW ANTHONY STYLIANOU ( From: Jan-2019 To: Sep-2021 )
Persons of Significant Control:
Mr Alastair Ian Brown, 3rd Floor, 70 St. Mary Axe, London, EC3A 8BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-30)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 48,236 | 0.0,48236.0,0.0,0.0,0.0 | ||||
| Current assets | 233,990 | 165,883 | 233990.0,165883.0,0.0,0.0,0.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 300,910 | -494,541 | 300910.0,-494541.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 300,810 | -446,305 | 300810.0,-446305.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 300,810 | -446,305 | -446,601 | -655,763 | -381,691 | 300810.0,-446305.0,-446601.0,-655763.0,-381691.0 |
| Equity / share capital and reserves | 300,810 | -446,305 | -446,601 | -655,763 | -381,691 | 300810.0,-446305.0,-446601.0,-655763.0,-381691.0 |