SHARD CREDIT HOLDINGS LIMITED

Company number 13623894

3 active persons with significant control / 0 active statements

Simonsberg Investments Limited (Active)

• Correspondence address: 1 Mount Ararat Road, Richmond, Surrey, England, TW10 6PQ
• Notified on: 3 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 14041695
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lanira Investments Limited (Active)

• Correspondence address: 67 Cranleigh Road, London, England, SW19 3LX
• Notified on: 3 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 14134450
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Audimo Investments Limited (Active)

• Correspondence address: 4th Floor Tuition House, 27-37 St. Georges Road, London, England, SW19 4EU
• Notified on: 3 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 14015068
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Greg Lomas (Ceased)

• Correspondence address: Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE
• Notified on: 24 July 2023
• Ceased on: 3 April 2024
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jose Alejandro Benedicto Scott (Ceased)

• Correspondence address: Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE
• Notified on: 24 July 2023
• Ceased on: 3 April 2024
• Date of birth: May 1980
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alastair Brown (Ceased)

• Correspondence address: Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE
• Notified on: 15 September 2021
• Ceased on: 3 April 2024
• Date of birth: September 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Greg Lomas (Ceased)

• Correspondence address: 23rd Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
• Notified on: 15 September 2021
• Ceased on: 15 September 2021
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%