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BLUE SHIELD CAPITAL GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Shield Capital Gp Limited. The company was founded 5 years ago and was given the registration number 12891633. The firm's registered office is in LONDON. You can find them at 211 Clive Court, 75 Maida Vale, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLUE SHIELD CAPITAL GP LIMITED
Company Number:12891633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:211 Clive Court, 75 Maida Vale, London, England, W9 1SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director31 December 2022Active
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director15 January 2021Active
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director31 December 2022Active
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director31 December 2022Active
211 Clive Court, 75 Maida Vale, London, England, W9 1SF

Director21 September 2020Active
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director31 December 2022Active

People with Significant Control

Wynn Weinzweig Uk Jv Co Ltd
Notified on:21 September 2023
Status:Active
Country of residence:England
Address:C/O Fladgate Llp, 16 Great Queen Street, London, England, WC2B 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wynn Weinzweig Uk Hold Co Ltd
Notified on:21 September 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eldav Investments Ltd.
Notified on:11 September 2022
Status:Active
Country of residence:Israel
Address:48, Ahad-Ha'Am St., Tel-Aviv, Israel, 65202
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Blue Finance Uk Ltd
Notified on:01 April 2022
Status:Active
Country of residence:Israel
Address:48, Ahad Ha’Am, Tel Aviv, Israel,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mika Jg Limited
Notified on:15 January 2021
Status:Active
Country of residence:England
Address:211 Clive Court, 75 Maida Vale, London, England, W9 1SF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nadav Elchanan Rachmut
Notified on:21 September 2020
Status:Active
Date of birth:March 1991
Nationality:Israeli
Country of residence:England
Address:211 Clive Court, 75 Maida Vale, London, England, W9 1SF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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