Introduction
Watch Company
Updated On: 15/08/2026
S
SHARD CREDIT HOLDINGS LIMITED
SHARD CREDIT HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SHARD CREDIT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13623894
LTD Company
Age
4 Years
Incorporated 15 September 2021
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 (6 months 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 11 July 2026 (1 month ago)
Submitted on 13 July 2026 (1 month ago)
Next Due
Due by 25 July 2027
For period ending 11 July 2027
Contact
Address
5th Floor 167-169 Great Portland Street London, W1W 5PF,
Timeline
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Capital Reduction
Jul 23
Capital Cancellation Shares
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
3
Funding
2
Officers
6
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BENEDICTO SCOTT, Jose Alejandro
ActiveVictoria Street, LondonSW1H 0HW
Born May 1980
Director
Appointed 30 Sept 2021
BENEDICTO SCOTT, Jose Alejandro
Victoria Street, LondonSW1H 0HW
Born May 1980
Director
30 Sept 2021
Active
BROWN, Alastair Ian
ActiveVictoria Street, LondonSW1H 0HW
Born September 1972
Director
Appointed 15 Sept 2021
BROWN, Alastair Ian
Victoria Street, LondonSW1H 0HW
Born September 1972
Director
15 Sept 2021
Active
LOMAS, Greg
ActiveVictoria Street, LondonSW1H 0HW
Born August 1964
Director
Appointed 15 Sept 2021
LOMAS, Greg
Victoria Street, LondonSW1H 0HW
Born August 1964
Director
15 Sept 2021
Active
BALL, Elizabeth Mary Louise
Resigned63/66 Hatton Garden, LondonEC1N 8LE
Born June 1979
Director
Appointed 15 Sept 2021
Resigned 01 Oct 2022
BALL, Elizabeth Mary Louise
63/66 Hatton Garden, LondonEC1N 8LE
Born June 1979
Director
15 Sept 2021
Resigned 01 Oct 2022
Resigned
BALL, Elizabeth Mary Louise
Resigned63/66 Hatton Garden, LondonEC1N 8LE
Secretary
Appointed 15 Sept 2021
Resigned 01 Oct 2022
BALL, Elizabeth Mary Louise
63/66 Hatton Garden, LondonEC1N 8LE
Secretary
15 Sept 2021
Resigned 01 Oct 2022
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mount Ararat Road, RichmondTW10 6PQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2024
Simonsberg Investments Limited
Mount Ararat Road, RichmondTW10 6PQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2024
Active
Cranleigh Road, LondonSW19 3LX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2024
Lanira Investments Limited
Cranleigh Road, LondonSW19 3LX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2024
Active
27-37 St. Georges Road, LondonSW19 4EU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2024
Audimo Investments Limited
27-37 St. Georges Road, LondonSW19 4EU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2024
Active
Mr Greg Lomas
Ceased20 Fenchurch Street, LondonEC3M 3BY
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2021
Mr Greg Lomas
20 Fenchurch Street, LondonEC3M 3BY
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2021
Ceased
Mr Jose Alejandro Benedicto Scott
Ceased63/66 Hatton Garden, LondonEC1N 8LE
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2023
Mr Jose Alejandro Benedicto Scott
63/66 Hatton Garden, LondonEC1N 8LE
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2023
Ceased
Mr Alastair Brown
Ceased63/66 Hatton Garden, LondonEC1N 8LE
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2021
Mr Alastair Brown
63/66 Hatton Garden, LondonEC1N 8LE
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
35
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
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
3 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2024
3 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2024
3 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2024
3 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2024
3 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2024
3 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 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
4 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2021
4 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2021