TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Shard Credit Holdings Limited
Adresse
70 St. Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 avril 2023
Company Register Address Fifth Floor, Suite 23
London
EC1N 8LE
Société Numéro de Registre 13623894 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Audimo Investments Limited Status: Active Notified: 03/04/2024 Companies House Number: 14015068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lanira Investments Limited Status: Active Notified: 03/04/2024 Companies House Number: 14134450 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Simonsberg Investments Limited Status: Active Notified: 03/04/2024 Companies House Number: 14041695 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Benedicto Scott, Jose Alejandro Status: Ceased Notified: 24/07/2023 Ceased: 03/04/2024 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brown, Alastair Status: Ceased Notified: 15/09/2021 Ceased: 03/04/2024 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lomas, Greg Status: Ceased Notified: 24/07/2023 Ceased: 03/04/2024 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lomas, Greg Status: Ceased Notified: 15/09/2021 Ceased: 15/09/2021 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Benedicto Scott, Jose Alejandro London, England Status: Active Notified: 30/09/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Brown, Alastair London, England Status: Active Notified: 15/09/2021 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lomas, Greg London, England Status: Active Notified: 15/09/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Scrp Corporate Partner LTD Status: Active Notified: 01/11/2021 Companies House Number: 13715178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shard Credit Partners Trade Finance LTD Status: Active Notified: 25/11/2022 Companies House Number: 14507204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •