Shard Capital Limited

Active07462262 Private limited company
Incorporated
7 December 2010 (15 years)
Industry
Security dealing on own account (64991)
Owned by
James William Edward Lewis
Accounts type
Small
Region
Greater London
Address
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Linnaeus Energy Ltd (proposed for strike-off), Linnaeus Carbon Ltd (proposed for strike-off), Linnaeus Water Ltd (proposed for strike-off) · more companies
British
Born December 1964 (61)
Officer history (5 former)
15 September 2026
Appointed Dean, Patrick Charles Thomas as Director
15 September 2026
11 June 2026
Resigned Stylianou, Andrew Anthony as Secretary
4 June 2026
Resigned Raincock, Toby John Dawson as Director
20 December 2018
Appointed Stylianou, Andrew Anthony as Secretary
20 December 2018
Resigned Steed, Mark Wickham as Secretary
28 June 2013
Appointed Raincock, Toby John Dawson as Director
31 March 2013
Resigned Mclintock, Andrew as Director
1 August 2011
Appointed Steed, Mark Wickham as Secretary
7 December 2010
Appointed Mclintock, Andrew as Director
7 December 2010
Appointed Lewis, James William Edward, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born March 1965 (61)
Former controllers (1)
17 June 2026
Ceased Toby John Dawson Raincock — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026

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