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SHARD CAPITAL AIFM LLP (OC390417)

SHARD CAPITAL AIFM LLP (OC390417) is an active UK company. incorporated on 17 January 2014. with registered office in London. SHARD CAPITAL AIFM LLP has been registered for 12 years.

Company Number
OC390417
Status
active
Type
llp
Incorporated
17 January 2014
Age
12 years
Address
36-38 Cornhill, London, EC3V 3NG

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SHARD CAPITAL AIFM LLP

SHARD CAPITAL AIFM LLP is an active company incorporated on 17 January 2014 with the registered office located in London. SHARD CAPITAL AIFM LLP was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

OC390417

LLP Company

Age

12 Years

Incorporated 17 January 2014

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

10 months left

Last Filed

Made up to 17 January 2026 (2 months ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027
Contact
Address

36-38 Cornhill London, EC3V 3NG,

Timeline

No significant events found

Capital Table
People

Officers

15

8 Active
7 Resigned

RAINCOCK, Toby John Dawson

Active
Cornhill, LondonEC3V 3NG
Born March 1976
Llp designated member
Appointed 17 Jan 2014

STYLIANOU, Andrew Anthony

Active
Cornhill, LondonEC3V 3NG
Born June 1972
Llp designated member
Appointed 14 May 2024

BENEDICTO SCOTT, Jose Alejandro

Active
Cranleigh Road, LondonSW19 3LX
Born May 1980
Llp member
Appointed 19 Jan 2015

BROWN, Alastair Ian

Active
Mostyn Road, LondonSW19 3LH
Born September 1972
Llp member
Appointed 19 Jan 2015

DOWNES, Barry Michael

Active
Island Point, Waterford
Born October 1968
Llp member
Appointed 14 Nov 2016

LOMAS, Greg Charles Hewitt

Active
Mount Ararat Road, RichmondTW10 6PQ
Born August 1964
Llp member
Appointed 19 Jan 2015

SHARD CAPITAL PARTNERS LLP

Active
Cornhill, LondonEC3V 3NG
Corporate llp member
Appointed 19 Aug 2015

SHARD CREDIT PARTNERS LTD

Active
Suite 23, LondonEC1N 8LE
Corporate llp member
Appointed 14 Aug 2015

LEWIS, James William Edward

Resigned
Tudor Street, LondonEC4Y 0AH
Born March 1965
Llp designated member
Appointed 17 Jan 2014
Resigned 07 May 2024

KINANE, Brian James

Resigned
20 Fenchurch Street, LondonEC3M 3BY
Born April 1971
Llp member
Appointed 28 Nov 2016
Resigned 24 Dec 2020

MASSELOS, Dimitrios

Resigned
Tudor Street, LondonEC4Y 0AH
Born June 1970
Llp member
Appointed 17 Jan 2014
Resigned 11 Dec 2017

PRICE, Nicholas Simon

Resigned
20 Fenchurch Street, LondonEC3M 3BY
Born April 1962
Llp member
Appointed 09 Mar 2015
Resigned 31 Jan 2020

TAFI, Diego

Resigned
20 Fenchurch Street, LondonEC3M 3BY
Born January 1971
Llp member
Appointed 01 Jul 2014
Resigned 13 Dec 2017

WATTERS, Kenneth Gordon

Resigned
20 Fenchurch Street, LondonEC3M 3BY
Born August 1963
Llp member
Appointed 19 Jan 2015
Resigned 30 Sept 2021

SHARD CAPITAL SERVICES LIMITED

Resigned
Fenchurch Street, LondonEC3M 3BY
Corporate llp member
Appointed 17 Jan 2014
Resigned 22 Sept 2020

Persons with significant control

2

Mr James William Edward Lewis

Active
Cornhill, LondonEC3V 3NG
Born March 1965

Nature of Control

Significant influence or control limited liability partnership
Notified 07 Apr 2016

Mr Toby John Dawson Raincock

Active
Cornhill, LondonEC3V 3NG
Born March 1976

Nature of Control

Significant influence or control limited liability partnership
Notified 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With No Updates
1 February 2026
LLCS01LLCS01
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
3 February 2025
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
14 May 2024
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 May 2024
LLAP01LLAP01
Confirmation Statement With No Updates
25 January 2024
LLCS01LLCS01
Accounts With Accounts Type Small
27 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2023
LLCS01LLCS01
Accounts With Accounts Type Small
23 December 2022
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
13 May 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
13 May 2022
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
13 May 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
13 May 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
13 May 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
13 May 2022
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
13 May 2022
LLPSC04LLPSC04
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
13 May 2022
LLAD01LLAD01
Confirmation Statement With No Updates
25 January 2022
LLCS01LLCS01
Accounts With Accounts Type Small
5 January 2022
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
30 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 March 2021
LLTM01LLTM01
Change Corporate Member Limited Liability Partnership With Name Change Date
30 March 2021
LLCH02LLCH02
Confirmation Statement With No Updates
24 February 2021
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
14 January 2021
LLTM01LLTM01
Accounts With Accounts Type Small
30 December 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
31 January 2020
LLTM01LLTM01
Confirmation Statement With No Updates
31 January 2020
LLCS01LLCS01
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
31 May 2019
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
31 May 2019
LLCH01LLCH01
Confirmation Statement With No Updates
31 January 2019
LLCS01LLCS01
Accounts With Accounts Type Full
9 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2018
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
13 December 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
12 December 2017
LLTM01LLTM01
Accounts With Accounts Type Group
1 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 November 2016
LLAP01LLAP01
Accounts With Accounts Type Group
13 July 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
25 January 2016
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
26 November 2015
LLAP02LLAP02
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2015
LLCH01LLCH01
Accounts With Accounts Type Group
2 October 2015
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
21 August 2015
LLAP02LLAP02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 June 2015
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 March 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 February 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
19 January 2015
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
19 January 2015
LLAD01LLAD01
Change Account Reference Date Limited Liability Partnership Current Extended
12 May 2014
LLAA01LLAA01
Incorporation Limited Liability Partnership
17 January 2014
LLIN01LLIN01