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SHARD CAPITAL LIMITED (07462262)

SHARD CAPITAL LIMITED (07462262) is an active UK company. incorporated on 7 December 2010. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. SHARD CAPITAL LIMITED has been registered for 15 years. Current directors include LEWIS, James William Edward, RAINCOCK, Toby John Dawson.

Company Number
07462262
Status
active
Type
ltd
Incorporated
7 December 2010
Age
15 years
Address
36-38 Cornhill, London, EC3V 3NG
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
LEWIS, James William Edward, RAINCOCK, Toby John Dawson
SIC Codes
64991

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SHARD CAPITAL LIMITED

SHARD CAPITAL LIMITED is an active company incorporated on 7 December 2010 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. SHARD CAPITAL LIMITED was registered 15 years ago.(SIC: 64991)

Status

active

Active since 15 years ago

Company No

07462262

LTD Company

Age

15 Years

Incorporated 7 December 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

36-38 Cornhill London, EC3V 3NG,

Previous Addresses

23rd Floor 20 Fenchurch Street London EC3M 3BY
From: 2 June 2015To: 13 May 2022
1 Tudor Street London EC4Y 0AH
From: 16 August 2011To: 2 June 2015
27 Devonshire Drive London SE10 8JZ England
From: 7 December 2010To: 16 August 2011
Timeline

3 key events • 2010 - 2013

Funding Officers Ownership
Company Founded
Dec 10
Director Left
Jun 13
Director Joined
Jun 13
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

STYLIANOU, Andrew Anthony

Active
Cornhill, LondonEC3V 3NG
Secretary
Appointed 20 Dec 2018

LEWIS, James William Edward

Active
Cornhill, LondonEC3V 3NG
Born March 1965
Director
Appointed 07 Dec 2010

RAINCOCK, Toby John Dawson

Active
Cornhill, LondonEC3V 3NG
Born March 1976
Director
Appointed 28 Jun 2013

STEED, Mark Wickham

Resigned
20 Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 01 Aug 2011
Resigned 20 Dec 2018

MCLINTOCK, Andrew

Resigned
Campsie View, CumbernauldG67 2AU
Born July 1970
Director
Appointed 07 Dec 2010
Resigned 31 Mar 2013

Persons with significant control

2

Mr James William Edward Lewis

Active
Cornhill, LondonEC3V 3NG
Born March 1965

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016

Mr Toby John Dawson Raincock

Active
Cornhill, LondonEC3V 3NG
Born March 1976

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Accounts With Accounts Type Small
5 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
13 May 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
2 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2020
AAAnnual Accounts
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Small
9 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Accounts With Accounts Type Small
4 August 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 June 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Accounts With Accounts Type Small
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Small
19 August 2013
AAAnnual Accounts
Termination Director Company With Name
28 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
28 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Resolution
26 September 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Small
29 August 2012
AAAnnual Accounts
Change Account Reference Date Company Current Extended
15 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
16 August 2011
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
16 August 2011
AP03Appointment of Secretary
Incorporation Company
7 December 2010
NEWINCIncorporation