Shard Capital Limited

07462262

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

36-38 Cornhill, London, EC3V 3NG

Incorporated 07/12/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

64991

Security dealing on own account

Officers

Mr Toby John Dawson Raincock

director · Since 28/06/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Andrew Anthony Stylianou

secretary · Since 20/12/2018

Mr Patrick Charles Thomas Dean

director · Since 15/09/2026

BRITISH · ENGLAND · Age 61

James William Edward Lewis

director · Since 07/12/2010

British · England · Age 61

Former

Andrew Mclintock

director · Resigned 31/03/2013

Mark Wickham Steed

secretary · Resigned 20/12/2018

Toby John Dawson Raincock

director · Resigned 04/06/2026

Andrew Anthony Stylianou

secretary · Resigned 11/06/2026

Mr. James William Edward Lewis

director · Resigned 15/09/2026

Persons with Significant Control

Mr James William Edward Lewis

75–100% shares

British · England · Age 61

36-38, Cornhill, London, EC3V 3NG

Notified 30/06/2016

Former PSCs

Mr Toby John Dawson Raincock

Ceased 17/06/2026

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 36-38 Cornhill

2026-07-10

36-38 CORNHILL

post town → London

2026-07-10

LONDON