LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 12
- Subsidiaries
- 5
- Officers
- 5
- Beneficial owners
- 7
- Same address
- 8
- UBO hops
- 18
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-09-15
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 5th Floor 167-169 Great Portland Street, London, Greater London, W1W 5PF, England
Low
Risk
SHARD CREDIT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-09-15 (active).
/03
Ownership & control
Owners / controllers
- SHARD CREDIT HOLDINGS LIMITED
Holdings / subsidiaries
- SHARD CREDIT HOLDINGS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13623894
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-15
- Registered office
- 5th Floor 167-169 Great Portland Street, London, Greater London, W1W 5PF, England
- SIC
- 64205
Officers · 3 active
- BENEDICTO SCOTT, Jose Alejandrodirector · Spanish · appt 2021-09-30
- BROWN, Alastair Iandirector · British · appt 2021-09-15
- LOMAS, Gregdirector · British · appt 2021-09-15
- BALL, Elizabeth Mary Louise(resigned)secretary · appt 2021-09-15
- BALL, Elizabeth Mary Louise(resigned)director · British · appt 2021-09-15
Beneficial owners · PSC · 3 current
- ■Simonsberg Investments Limited25–50% sharescorporate PSC · England · since 2024-04-03 · trace owners →
- ■Lanira Investments Limited25–50% sharescorporate PSC · England · since 2024-04-03 · trace owners →
- ■Audimo Investments Limited25–50% sharescorporate PSC · England · since 2024-04-03 · trace owners →
- ●Mr Greg Lomas25–50% sharesindividual PSC · England · ceased 2024-04-03
- ●Mr Jose Alejandro Benedicto Scott25–50% sharesindividual PSC · England · ceased 2024-04-03
- ●Mr Alastair Brown25–50% sharesindividual PSC · England · ceased 2024-04-03
- ●Mr Greg Lomas25–50% sharesindividual PSC · United Kingdom · ceased 2021-09-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-25
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SHARD CREDIT HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…