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Shard Capital Aifm Llp

OC390417

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 17/01/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Officers

Mr Toby John Dawson Raincock

llp designated member · Since 17/01/2014

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Alastair Ian Brown

llp member · Since 19/01/2015

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Greg Charles Hewitt Lomas

llp member · Since 19/01/2015

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Jose Alejandro Benedicto Scott

llp member · Since 19/01/2015

SPANISH · ENGLAND · Age 46

Also on 6 other boards

Shard Credit Partners Ltd

llp member · Since 14/08/2015

Shard Capital Partners Llp

llp member · Since 19/08/2015

Mr Barry Michael Downes

llp member · Since 14/11/2016

IRELAND · Age 57

Mr Andrew Anthony Stylianou

llp designated member · Since 14/05/2024

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Toby John Dawson Raincock

llp designated member · Since 17/01/2014

United Kingdom · Age 50

Jose Alejandro Benedicto Scott

llp member · Since 19/01/2015

England · Age 46

Alastair Ian Brown

llp member · Since 19/01/2015

England · Age 53

Greg Charles Hewitt Lomas

llp member · Since 19/01/2015

England · Age 62

Shard Credit Partners Ltd

corporate llp member · Since 14/08/2015

Reg: 09594110

Shard Capital Partners Llp

corporate llp member · Since 19/08/2015

Reg: OC360394 · ENGLAND

Barry Michael Downes

llp member · Since 14/11/2016

Ireland · Age 57

Andrew Anthony Stylianou

llp designated member · Since 14/05/2024

England · Age 54

Former

Dimitrios Masselos

llp member · Resigned 11/12/2017

Diego Tafi

llp member · Resigned 13/12/2017

Nicholas Simon Price

llp member · Resigned 31/01/2020

Shard Capital Services Limited

corporate llp member · Resigned 22/09/2020

Brian James Kinane

llp member · Resigned 24/12/2020

Kenneth Gordon Watters

llp member · Resigned 30/09/2021

James William Edward Lewis

llp designated member · Resigned 07/05/2024

Persons with Significant Control

Mr James William Edward Lewis

significant-influence-or-control-limited-liability-partnership

British · England · Age 61

36-38, Cornhill, London, EC3V 3NG

Notified 07/04/2016

Mr Toby John Dawson Raincock

significant-influence-or-control-limited-liability-partnership

British · England · Age 50

36-38, Cornhill, London, EC3V 3NG

Notified 07/04/2016

Change History

statusactive
2026-07-10

Active

typellp
2026-07-10

Limited Liability Partnership

address line136-38 Cornhill
2026-07-10

36-38 CORNHILL

post townLondon
2026-07-10

LONDON