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Companies House/London/Company profile

SHARD CREDIT HOLDINGS LIMITED

Active
13623894·incorporated 2021-09-15

SHARD CREDIT HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 September 2021 at Companies House (number 13623894; OpenRegistry canonical ID GB-13623894-shard-credit-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-15
Registered Address
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

SHARD CREDIT HOLDINGS LIMITED has 3 persons with significant control on file:

4 historical PSC records have ceased:

  • Mr Greg Lomas born 1964 resident in England, British national. Notified 2023-07-24. Ceased 2024-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jose Alejandro Benedicto Scott born 1980 resident in England, Spanish national. Notified 2023-07-24. Ceased 2024-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alastair Brown born 1972 resident in England, British national. Notified 2021-09-15. Ceased 2024-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Greg Lomas born 1964 resident in England, British national. Notified 2021-09-15. Ceased 2021-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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