Introduction
Watch Company
S
SHARD CREDIT PARTNERS LTD
SHARD CREDIT PARTNERS LTD is an active company incorporated on 15 May 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. SHARD CREDIT PARTNERS LTD was registered 10 years ago.(SIC: 64929)
Status
active
Active since 10 years ago
Company No
09594110
LTD Company
Age
10 Years
Incorporated 15 May 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 7 January 2027
For period ending 24 December 2026
Address
5th Floor 167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE England
From: 15 July 2024To: 17 October 2025
83 Victoria Street London SW1H 0HW England
From: 15 July 2024To: 15 July 2024
Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE England
From: 3 May 2022To: 15 July 2024
23rd Floor 20 Fenchurch Street London EC3M 3BY
From: 2 June 2015To: 3 May 2022
1 Tudor Street London EC4Y 0AH England
From: 15 May 2015To: 2 June 2015
8 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
STYLIANOU, Andrew Anthony
ActiveMark Lane, LondonEC3R 7NQ
Secretary
Appointed 15 May 2024
STYLIANOU, Andrew Anthony
Mark Lane, LondonEC3R 7NQ
Secretary
15 May 2024
Active
BENEDICTO SCOTT, Jose Alejandro
ActiveVictoria Street, LondonSW1H 0HW
Born May 1980
Director
Appointed 15 May 2015
BENEDICTO SCOTT, Jose Alejandro
Victoria Street, LondonSW1H 0HW
Born May 1980
Director
15 May 2015
Active
BROWN, Alastair Ian
ActiveVictoria Street, LondonSW1H 0HW
Born September 1972
Director
Appointed 15 May 2015
BROWN, Alastair Ian
Victoria Street, LondonSW1H 0HW
Born September 1972
Director
15 May 2015
Active
LOMAS, Greg Charles Hewitt
ActiveVictoria Street, LondonSW1H 0HW
Born August 1964
Director
Appointed 15 May 2015
LOMAS, Greg Charles Hewitt
Victoria Street, LondonSW1H 0HW
Born August 1964
Director
15 May 2015
Active
RAINCOCK, Toby John Dawson
ActiveSt. Mary Axe, LondonEC3A 8BE
Born March 1976
Director
Appointed 15 May 2015
RAINCOCK, Toby John Dawson
St. Mary Axe, LondonEC3A 8BE
Born March 1976
Director
15 May 2015
Active
STYLIANOU, Andrew Anthony
ActiveMark Lane, LondonEC3R 7NQ
Born June 1972
Director
Appointed 15 May 2024
STYLIANOU, Andrew Anthony
Mark Lane, LondonEC3R 7NQ
Born June 1972
Director
15 May 2024
Active
BALL, Elizabeth Mary Louise
Resigned63/66 Hatton Garden, LondonEC1N 8LE
Secretary
Appointed 30 Sept 2021
Resigned 01 Oct 2022
BALL, Elizabeth Mary Louise
63/66 Hatton Garden, LondonEC1N 8LE
Secretary
30 Sept 2021
Resigned 01 Oct 2022
Resigned
STEED, Mark
Resigned20 Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 15 May 2015
Resigned 07 Jan 2019
STEED, Mark
20 Fenchurch Street, LondonEC3M 3BY
Secretary
15 May 2015
Resigned 07 Jan 2019
Resigned
STYLIANOU, Andrew Anthony, Mr.
Resigned20 Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 07 Jan 2019
Resigned 30 Sept 2021
STYLIANOU, Andrew Anthony, Mr.
20 Fenchurch Street, LondonEC3M 3BY
Secretary
07 Jan 2019
Resigned 30 Sept 2021
Resigned
BALL, Elizabeth Mary Louise
Resigned63/66 Hatton Garden, LondonEC1N 8LE
Born June 1979
Director
Appointed 30 Sept 2021
Resigned 01 Oct 2022
BALL, Elizabeth Mary Louise
63/66 Hatton Garden, LondonEC1N 8LE
Born June 1979
Director
30 Sept 2021
Resigned 01 Oct 2022
Resigned
LEWIS, James William Edward
ResignedSt. Mary Axe, LondonEC3A 8BE
Born March 1965
Director
Appointed 15 May 2015
Resigned 15 May 2024
LEWIS, James William Edward
St. Mary Axe, LondonEC3A 8BE
Born March 1965
Director
15 May 2015
Resigned 15 May 2024
Resigned
WATTERS, Kenneth Gordon
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born August 1963
Director
Appointed 15 May 2015
Resigned 30 Sept 2021
WATTERS, Kenneth Gordon
20 Fenchurch Street, LondonEC3M 3BY
Born August 1963
Director
15 May 2015
Resigned 30 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
27-37 St. Georges Road, LondonSW19 4EU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2024
Audimo Investments Limited
27-37 St. Georges Road, LondonSW19 4EU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2024
Active
Mr Alastair Ian Brown
CeasedSt. Mary Axe, LondonEC3A 8BE
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2021
Ceased 11 Jun 2024
Mr Alastair Ian Brown
St. Mary Axe, LondonEC3A 8BE
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2021
Ceased 11 Jun 2024
Ceased
Filing History
65
Description
Type
Date Filed
Document
17 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2024
15 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2024
15 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2024
14 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2024
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 September 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
17 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2022
5 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 January 2022
30 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 December 2017
2 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2015
2 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2015