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Shard Capital Partners Llp

OC360394

active
llp
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 20/12/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Officers

Shard Capital Limited

llp member · Since 20/12/2010

Shard Capital Management Limited

llp member · Since 13/03/2012

Mr Toby John Dawson Raincock

llp designated member · Since 20/06/2013

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Christopher Charles Woods

llp designated member · Since 01/03/2014

ENGLAND · Age 63

Mr Damon Jon Heath

llp member · Since 01/03/2014

BRITISH · ENGLAND · Age 56

Also on 1 other board

Scsb Limited

llp member · Since 31/03/2014

Mr Erik Donald Patrick Woolgar

llp member · Since 13/04/2015

ENGLAND · Age 42

Shard Capital Aifm Llp

llp member · Since 18/08/2015

Alternative Resource Capital Llp

llp member · Since 14/03/2018

Mr Neil Mark Williams

llp member · Since 18/03/2019

BRITISH · UNITED KINGDOM · Age 46

Miss Isabella Chloe Pierre

llp member · Since 18/03/2019

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr William Blain

llp member · Since 19/03/2019

UNITED KINGDOM · Age 64

Mr Simon Jonathan Harris

llp member · Since 08/02/2021

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Charles Julian Wheeler

llp member · Since 28/06/2021

ENGLAND · Age 59

Mr Andrew Mark Gutmann

llp member · Since 28/03/2022

ENGLAND · Age 57

Mr Peter Johann Sermol

llp member · Since 18/01/2023

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Tennyson Securities Ltd

corporate llp member · Since 01/07/2026

Mr Sheldon James Modeland

llp member · Since 01/07/2026

ENGLAND · Age 57

Shard Capital Limited

corporate llp member · Since 20/12/2010

Reg: 07462262

Toby John Dawson Raincock

llp designated member · Since 20/06/2013

England · Age 50

Damon Jon Heath

llp member · Since 01/03/2014

England · Age 56

Christopher Charles Woods

llp designated member · Since 01/03/2014

England · Age 63

Scsb Limited

corporate llp member · Since 31/03/2014

Reg: 8589739

Erik Donald Patrick Woolgar

llp member · Since 13/04/2015

England · Age 42

Isabella Chloe Pierre

llp member · Since 18/03/2019

England · Age 30

Neil Mark Williams

llp member · Since 18/03/2019

United Kingdom · Age 46

William Blain

llp member · Since 19/03/2019

United Kingdom · Age 64

Simon Jonathan Harris

llp member · Since 08/02/2021

England · Age 49

Charles Julian Wheeler

llp member · Since 28/06/2021

England · Age 59

Andrew Mark Gutmann

llp member · Since 28/03/2022

England · Age 57

Peter Johann Sermol

llp member · Since 18/01/2023

England · Age 65

James William Edward Lewis

llp member · Since 20/03/2026

England · Age 61

Former

Andrew Mclintock

llp designated member · Resigned 31/03/2013

Jose Alejandro Benedicto Scott

llp member · Resigned 23/05/2015

Luca Villanti

llp member · Resigned 15/08/2016

Luca Villanti

llp member · Resigned 15/08/2016

Robert James Wiegold

llp member · Resigned 30/12/2016

Ben Paul Phillips

llp member · Resigned 30/12/2016

Gregory Ian Watson

llp member · Resigned 31/12/2016

Jonathan Ellis Critchley

llp member · Resigned 31/12/2016

Gareth John Burchell

llp member · Resigned 31/12/2016

Simon Christopher Niven

llp member · Resigned 31/12/2016

James Andrew Birch

llp member · Resigned 31/12/2016

Dean Andrew Grehan

llp member · Resigned 31/12/2016

David Mark Shaw

llp member · Resigned 31/12/2016

Ross Rupert Greg Legon

llp member · Resigned 30/03/2017

Simon John Mcelhinney

llp member · Resigned 31/03/2017

Steve James O'Hanlon

llp member · Resigned 05/07/2017

Daniel Moreno

llp member · Resigned 05/07/2017

Mathew James Barnes

llp member · Resigned 05/07/2017

Maitane Fernandez De Mendiola

llp member · Resigned 30/09/2017

Dimitrios Masselos

llp member · Resigned 11/12/2017

Diago Tafi

llp member · Resigned 13/12/2017

Simon Alexander Legge

llp member · Resigned 08/05/2018

Adrian Charles Durrant

llp member · Resigned 12/06/2018

Philip Redvers Pooley

llp member · Resigned 08/03/2019

Andrea Sintini

llp member · Resigned 03/10/2019

Nicholas Simon Price

llp member · Resigned 31/01/2020

Giap Wang Chong

llp member · Resigned 31/01/2020

Brodie Govan

llp member · Resigned 31/05/2021

Anthony Donald Hunt

llp member · Resigned 06/07/2022

Ronald Andrew Alder

llp member · Resigned 30/11/2023

Patrick Charles Thomas Dean

llp member · Resigned 12/01/2024

Michael Terence Hollings

llp member · Resigned 02/02/2024

Ashley Boolell

llp member · Resigned 29/03/2024

James William Edward Lewis

llp member · Resigned 07/05/2024

Phil Swinfen

llp member · Resigned 09/07/2024

Alternative Resource Capital Llp

corporate llp member · Resigned 15/06/2026

Shard Capital Aifm Llp

corporate llp member · Resigned 22/06/2026

Mr. James William Edward Lewis

llp member · Resigned 15/09/2026

Persons with Significant Control

Former PSCs

Mr James William Edward Lewis

Ceased 14/05/2026

Change History

status → active
2026-07-10

Active

type → llp
2026-07-10

Limited Liability Partnership

address line1 → 36-38 Cornhill
2026-07-10

36-38 CORNHILL

post town → London
2026-07-10

LONDON