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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, City of London. Shard Capital Aifm LLP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
OC390417
Limited liability partnership
Age
11 years
Incorporated 17 January 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 13 May 2022 (3 years ago)
Previous address was 23rd Floor 20 Fenchurch Street London EC3M 3BY
Telephone
02071869900
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Mar 1976
British • Lives in England • Born in Jun 1972
British • Lives in England • Born in Aug 1964
British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Shard Credit Partners Ltd
Jose Alejandro Benedicto Scott, Alastair Ian Brown, and 2 more are mutual people.
Active
Atel Holdings Limited
Alastair Ian Brown and Greg Charles Hewitt Lomas are mutual people.
Active
SCRP Trade Finance Ltd
Jose Alejandro Benedicto Scott and Alastair Ian Brown are mutual people.
Active
Gengame Ltd
Alastair Ian Brown is a mutual person.
Active
Milan Holdco Limited
Alastair Ian Brown is a mutual person.
Active
Leifbridge Capital Management Limited
Mr Andrew Anthony Stylianou is a mutual person.
Active
JST Ports And Logistics Holdings Ltd
Alastair Ian Brown is a mutual person.
Active
Chameleon Technology Holdings Limited
Alastair Ian Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£268.46K
Decreased by £214.67K (-44%)
Turnover
£1.4M
Increased by £128.3K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Increased by £233.52K (+19%)
Total Liabilities
-£992.58K
Increased by £233.52K (+31%)
Net Assets
£447.26K
Same as previous period
Debt Ratio (%)
69%
Increased by 6.01% (+10%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Andrew Anthony Stylianou Appointed
1 Year 3 Months Ago on 14 May 2024
James William Edward Lewis Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Alastair Ian Brown Details Changed
3 Years Ago on 13 May 2022
Shard Credit Partners Ltd Details Changed
3 Years Ago on 3 May 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 5 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mr Andrew Anthony Stylianou as a member on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of James William Edward Lewis as a member on 7 May 2024
Submitted on 14 May 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 19 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY to 36-38 Cornhill London EC3V 3NG on 13 May 2022
Submitted on 13 May 2022
Member's details changed for Mr Barry Michael Downes on 13 May 2022
Submitted on 13 May 2022
Repayment History
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