SHARD CAPITAL PARTNERS LLP
LONDON

Hellopages » City of London » City of London » EC3M 3BY
Company number OC360394
Status Active
Incorporation Date 20 December 2010
Company Type Limited Liability Partnership
Address 23RD FLOOR, 20 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BY
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Jonathan Ellis Critchley as a member on 31 December 2016; Termination of appointment of David Mark Shaw as a member on 31 December 2016. The most likely internet sites of SHARD CAPITAL PARTNERS LLP are www.shardcapitalpartners.co.uk, and www.shard-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shard Capital Partners Llp is a Limited Liability Partnership. The company registration number is OC360394. Shard Capital Partners Llp has been working since 20 December 2010. The present status of the company is Active. The registered address of Shard Capital Partners Llp is 23rd Floor 20 Fenchurch Street London England Ec3m 3by. . LEWIS, James William Edward is a LLP Designated Member of the company. RAINCOCK, Toby John Dawson is a LLP Designated Member of the company. ALDER, Ronald Andrew is a LLP Member of the company. BARNES, Mathew James is a LLP Member of the company. CHONG, Giap Wang, Dr is a LLP Member of the company. DEAN, Patrick Charles Thomas is a LLP Member of the company. DURRANT, Adrian Charles is a LLP Member of the company. FERNANDEZ DE MENDIOLA, Maitane is a LLP Member of the company. HEATH, Damon Jon is a LLP Member of the company. HOLLINGS, Michael Terence is a LLP Member of the company. HUNT, Anthony Donald is a LLP Member of the company. LEGGE, Simon Alexander is a LLP Member of the company. LEGON, Ross Rupert Greg is a LLP Member of the company. MASSELOS, Dimitrios is a LLP Member of the company. MCELHINNEY, Simon John is a LLP Member of the company. MORENO, Daniel is a LLP Member of the company. O'HANLON, Steve James is a LLP Member of the company. PRICE, Nicholas Simon is a LLP Member of the company. SINTINI, Andrea is a LLP Member of the company. TAFI, Diago is a LLP Member of the company. VILLANTI, Luca is a LLP Member of the company. VILLANTI, Luca is a LLP Member of the company. WOODS, Christopher Charles is a LLP Member of the company. WOOLGAR, Erik Donald Patrick is a LLP Member of the company. RUBRICS ASSET MANAGEMENT LTD is a LLP Member of the company. SCSB LIMITED is a LLP Member of the company. SHARD CAPITAL AIFM LLP is a LLP Member of the company. SHARD CAPITAL LIMITED is a LLP Member of the company. SHARD CAPITAL MANAGEMENT LIMITED is a LLP Member of the company. LLP Designated Member MCLINTOCK, Andrew has been resigned. LLP Member BENEDICTO SCOTT, Jose Alejandro has been resigned. LLP Member BIRCH, James Andrew has been resigned. LLP Member BURCHELL, Gareth John has been resigned. LLP Member CRITCHLEY, Jonathan Ellis has been resigned. LLP Member GREHAN, Dean Andrew has been resigned. LLP Member NIVEN, Simon Christopher has been resigned. LLP Member PHILLIPS, Ben Paul has been resigned. LLP Member SHAW, David Mark has been resigned. LLP Member WATSON, Gregory Ian has been resigned. LLP Member WIEGOLD, Robert James has been resigned.


Current Directors

LLP Designated Member
LEWIS, James William Edward
Appointed Date: 20 December 2010
60 years old

LLP Designated Member
RAINCOCK, Toby John Dawson
Appointed Date: 20 June 2013
49 years old

LLP Member
ALDER, Ronald Andrew
Appointed Date: 01 March 2014
70 years old

LLP Member
BARNES, Mathew James
Appointed Date: 01 July 2015
52 years old

LLP Member
CHONG, Giap Wang, Dr
Appointed Date: 16 November 2015
60 years old

LLP Member
DEAN, Patrick Charles Thomas
Appointed Date: 13 March 2012
61 years old

LLP Member
DURRANT, Adrian Charles
Appointed Date: 13 March 2012
64 years old

LLP Member
FERNANDEZ DE MENDIOLA, Maitane
Appointed Date: 04 November 2014
57 years old

LLP Member
HEATH, Damon Jon
Appointed Date: 01 March 2014
55 years old

LLP Member
HOLLINGS, Michael Terence
Appointed Date: 15 June 2015
68 years old

LLP Member
HUNT, Anthony Donald
Appointed Date: 13 March 2012
61 years old

LLP Member
LEGGE, Simon Alexander
Appointed Date: 31 March 2013
51 years old

LLP Member
LEGON, Ross Rupert Greg
Appointed Date: 13 April 2015
38 years old

LLP Member
MASSELOS, Dimitrios
Appointed Date: 01 August 2013
55 years old

LLP Member
MCELHINNEY, Simon John
Appointed Date: 26 March 2015
55 years old

LLP Member
MORENO, Daniel
Appointed Date: 26 May 2015
54 years old

LLP Member
O'HANLON, Steve James
Appointed Date: 21 May 2015
53 years old

LLP Member
PRICE, Nicholas Simon
Appointed Date: 31 March 2013
63 years old

LLP Member
SINTINI, Andrea
Appointed Date: 25 August 2016
47 years old

LLP Member
TAFI, Diago
Appointed Date: 01 March 2014
55 years old

LLP Member
VILLANTI, Luca
Appointed Date: 15 August 2016
53 years old

LLP Member
VILLANTI, Luca
Appointed Date: 07 April 2016
53 years old

LLP Member
WOODS, Christopher Charles
Appointed Date: 01 March 2014
62 years old

LLP Member
WOOLGAR, Erik Donald Patrick
Appointed Date: 13 April 2015
41 years old

LLP Member
RUBRICS ASSET MANAGEMENT LTD
Appointed Date: 09 March 2016

LLP Member
SCSB LIMITED
Appointed Date: 31 March 2014

LLP Member
SHARD CAPITAL AIFM LLP
Appointed Date: 18 August 2015

LLP Member
SHARD CAPITAL LIMITED
Appointed Date: 20 December 2010

LLP Member
SHARD CAPITAL MANAGEMENT LIMITED
Appointed Date: 13 March 2012

Resigned Directors

LLP Designated Member
MCLINTOCK, Andrew
Resigned: 31 March 2013
Appointed Date: 20 December 2010
55 years old

LLP Member
BENEDICTO SCOTT, Jose Alejandro
Resigned: 23 May 2015
Appointed Date: 23 May 2015
45 years old

LLP Member
BIRCH, James Andrew
Resigned: 31 December 2016
Appointed Date: 01 March 2014
53 years old

LLP Member
BURCHELL, Gareth John
Resigned: 31 December 2016
Appointed Date: 01 March 2014
45 years old

LLP Member
CRITCHLEY, Jonathan Ellis
Resigned: 31 December 2016
Appointed Date: 01 March 2014
46 years old

LLP Member
GREHAN, Dean Andrew
Resigned: 31 December 2016
Appointed Date: 24 June 2015
47 years old

LLP Member
NIVEN, Simon Christopher
Resigned: 31 December 2016
Appointed Date: 01 March 2014
38 years old

LLP Member
PHILLIPS, Ben Paul
Resigned: 30 December 2016
Appointed Date: 01 March 2014
47 years old

LLP Member
SHAW, David Mark
Resigned: 31 December 2016
Appointed Date: 01 April 2016
45 years old

LLP Member
WATSON, Gregory Ian
Resigned: 31 December 2016
Appointed Date: 01 March 2014
43 years old

LLP Member
WIEGOLD, Robert James
Resigned: 30 December 2016
Appointed Date: 01 March 2013
42 years old

Persons With Significant Control

Mr James William Edward Lewis
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SHARD CAPITAL PARTNERS LLP Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Termination of appointment of Jonathan Ellis Critchley as a member on 31 December 2016
02 Mar 2017
Termination of appointment of David Mark Shaw as a member on 31 December 2016
02 Mar 2017
Termination of appointment of Simon Christopher Niven as a member on 31 December 2016
02 Mar 2017
Termination of appointment of Gregory Ian Watson as a member on 31 December 2016
...
... and 63 more events
30 Jan 2012
Annual return made up to 20 December 2011
30 Jan 2012
Member's details changed for Shard Capital Limited on 16 August 2011
15 Dec 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
07 Dec 2011
Registered office address changed from 27 Devonshire Drive Greenwich London SE10 8JZ on 7 December 2011
20 Dec 2010
Incorporation of a limited liability partnership