Shard Merchant Capital Limited LONDON


Founded in 2016, Shard Merchant Capital, classified under reg no. 10070619 is an active company. Currently registered at 36-38 Cornhill EC3V 3NG, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely James L. and Toby R.. In addition one secretary - Andrew S. - is with the firm. As of 18 June 2024, there was 1 ex secretary - Mark S.. There were no ex directors.

Shard Merchant Capital Limited Address / Contact

Office Address 36-38 Cornhill
Town London
Post code EC3V 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10070619
Date of Incorporation Fri, 18th Mar 2016
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (170 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Andrew S.

Position: Secretary

Appointed: 29 March 2019

James L.

Position: Director

Appointed: 18 March 2016

Toby R.

Position: Director

Appointed: 18 March 2016

Mark S.

Position: Secretary

Appointed: 18 March 2016

Resigned: 29 March 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is James L. This PSC and has 75,01-100% shares.

James L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates March 17, 2024
filed on: 19th, March 2024
Free Download (3 pages)

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