Menna Overview
Here’s a quick overview of SHARD MERCHANT CAPITAL LIMITED 👀 — a London based business that started in 2016.
SHARD MERCHANT CAPITAL LIMITED
- Company statusactive
- Company No10070619
- Age10 years 4 months Incorporated 18 March 2016
- Officers2
Address
36-38 Cornhill, London, EC3V 3NG, England
SHARD MERCHANT CAPITAL LIMITED is an active company incorporated on 18 March 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Mar 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 29 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 09 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Patrick Charles Thomas | director | Dec 1964 | 04 Nov 2025 |
| LEWIS, James William Edward | director | Mar 1965 | 18 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James William Edward Lewis | Mar 1965 | 06 Apr 2016 |
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DEAN, Patrick Charles Thomas, LEWIS, James William Edward, RAINCOCK, Toby John Dawson are mutual persons.
LEWIS, James William Edward are mutual persons.
LEWIS, James William Edward are mutual persons.
LEWIS, James William Edward are mutual persons.
LEWIS, James William Edward are mutual persons.
LEWIS, James William Edward, RAINCOCK, Toby John Dawson are mutual persons.
LEWIS, James William Edward, RAINCOCK, Toby John Dawson are mutual persons.
RAINCOCK, Toby John Dawson are mutual persons.
RAINCOCK, Toby John Dawson are mutual persons.
CHARLOTTE CHAPLIN LTD
DEAN, Patrick Charles Thomas are mutual persons.
LINNAEUS ENERGY LTD
LEWIS, James William Edward are mutual persons.
LINNAEUS WATER LTD
LEWIS, James William Edward are mutual persons.
LINNAEUS RENEWABLES LTD
LEWIS, James William Edward are mutual persons.
LINNAEUS ENVIRONMENTAL LTD
LEWIS, James William Edward are mutual persons.
LINNAEUS CARBON LTD
LEWIS, James William Edward are mutual persons.
SHARD CAPITAL PARTNERS LLP
LEWIS, James William Edward, RAINCOCK, Toby John Dawson are mutual persons.
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Menna Overview
Here’s a quick overview of SHARD MERCHANT CAPITAL LIMITED 👀 — a London based business that started in 2016.