BLUE SHIELD CAPITAL LIMITED

Key Data

Status

Active

Company No.

12891633

Incorporation date

21/09/2020

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2020)

14/04/2026

Satisfaction of charge 128916330003 in full

View PDF (1 pages)

07/11/2025

Appointment of Jeffrey Mark Weinzweig as a director on 2025-10-01

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

12/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

31/01/2025

Registered office address changed from 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ United Kingdom to Aston House Cornwall Avenue London N3 1LF on 2025-01-31

View PDF (1 pages)

30/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

11/12/2024

Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 2024-12-11

View PDF (1 pages)

18/11/2024

Registration of charge 128916330003, created on 2024-11-15

View PDF (40 pages)

02/09/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (4 pages)

03/04/2024

Registration of charge 128916330001, created on 2024-03-27

View PDF (14 pages)

03/04/2024

Registration of charge 128916330002, created on 2024-03-27

View PDF (42 pages)

11/01/2024

Cessation of Wynn Weinzweig Uk Jv Co Ltd as a person with significant control on 2023-09-21

View PDF (1 pages)

11/01/2024

Notification of Wynn Weinzweig Uk Hold Co Ltd as a person with significant control on 2023-09-21

View PDF (2 pages)

22/11/2023

Cessation of Eldav Investments Ltd. as a person with significant control on 2023-09-21

View PDF (1 pages)

22/11/2023

Notification of Wynn Weinzweig Uk Jv Co Ltd as a person with significant control on 2023-09-21

View PDF (2 pages)

12/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/11/2023

Termination of appointment of Amir Diament as a director on 2023-09-21

View PDF (1 pages)

09/11/2023

Termination of appointment of Ronen Sternbach as a director on 2023-09-21

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

13/01/2023

Resolutions

View PDF (4 pages)

01/01/2023

Appointment of Mr Uri Fremder as a director on 2022-12-31

View PDF (2 pages)

01/01/2023

Appointment of Mr Ronen Sternbach as a director on 2022-12-31

View PDF (2 pages)

01/01/2023

Appointment of Mr Amir Diament as a director on 2022-12-31

View PDF (2 pages)

01/01/2023

Appointment of Mr Gil Shalom Ulrich as a director on 2022-12-31

View PDF (2 pages)

01/01/2023

Statement of capital following an allotment of shares on 2022-12-29

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04/12/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

12/09/2022

Resolutions

View PDF (1 pages)

11/09/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (4 pages)

11/09/2022

Notification of Eldav Investments Ltd. as a person with significant control on 2022-09-11

View PDF (2 pages)

11/09/2022

Cessation of Blue Finance Uk Ltd as a person with significant control on 2022-09-11

View PDF (1 pages)

09/09/2022

Sub-division of shares on 2022-09-01

View PDF (3 pages)

21/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

12/04/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

12/04/2022

Notification of Blue Finance Uk Ltd as a person with significant control on 2022-04-01

View PDF (2 pages)

11/04/2022

Cessation of Mika Jg Limited as a person with significant control on 2022-04-01

View PDF (1 pages)

21/03/2022

Registered office address changed from 211 Clive Court 75 Maida Vale London W9 1SF England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2022-03-21

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

01/02/2021

Resolutions

View PDF (3 pages)

31/01/2021

Cessation of Nadav Elchanan Rachmut as a person with significant control on 2021-01-15

View PDF (1 pages)

31/01/2021

Notification of Mika Jg Limited as a person with significant control on 2021-01-15

View PDF (1 pages)

31/01/2021

Termination of appointment of Nadav Elchanan Rachmut as a director on 2021-01-15

View PDF (1 pages)

31/01/2021

Appointment of Mr Jonathan Hitter as a director on 2021-01-15

View PDF (2 pages)

21/09/2020

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£49,899.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
1
2.03M
-
0.00
49.90K
-

2022
1
2.03M
-
0.00
49.90K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

2.03M £203.13M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.90K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fremder, Uri	Director	31/12/2022 - Present	2
Hitter, Jonathan	Director	15/01/2021 - Present	24
Weinzweig, Jeffrey Mark	Director	01/10/2025 - Present	23
Ulrich, Gil Shalom	Director	31/12/2022 - Present	7
Mr Nadav Elchanan Rachmut	Director	21/09/2020 - 15/01/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BLUE SHIELD CAPITAL LIMITED

BLUE SHIELD CAPITAL LIMITED is an(a) Active company incorporated on 21/09/2020 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SHIELD CAPITAL LIMITED?

BLUE SHIELD CAPITAL LIMITED is currently Active. It was registered on 21/09/2020 .

Where is BLUE SHIELD CAPITAL LIMITED located?

BLUE SHIELD CAPITAL LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does BLUE SHIELD CAPITAL LIMITED do?

BLUE SHIELD CAPITAL LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

How many employees does BLUE SHIELD CAPITAL LIMITED have?

BLUE SHIELD CAPITAL LIMITED had 1 employees in 2022.

What is the latest filing for BLUE SHIELD CAPITAL LIMITED?

The latest filing was on 14/04/2026: Satisfaction of charge 128916330003 in full.