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Blue Shield Capital Limited
Adresa
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
VAT ID (DIČ) no VAT ID available
Company No. 12891633 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Blue Shield Capital GP Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Wynn Weinzweig Uk Hold Co Ltd Status: Active Notified: 21/09/2023 Companies House Number: 13577441 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Blue Finance Uk Ltd Status: Ceased Notified: 01/04/2022 Ceased: 11/09/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eldav Investments Ltd. Status: Ceased Notified: 11/09/2022 Ceased: 21/09/2023 Companies House Number: 520044405 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mika Jg Limited Status: Ceased Notified: 15/01/2021 Ceased: 01/04/2022 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rachmut, Nadav Elchanan Status: Ceased Notified: 21/09/2020 Ceased: 15/01/2021 Date of Birth: 03/1991 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Wynn Weinzweig Uk Jv Co Ltd Status: Ceased Notified: 21/09/2023 Ceased: 21/09/2023 Companies House Number: 13582161 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Fremder, Uri London, England Status: Active Notified: 31/12/2022 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli
    Hitter, Jonathan London, England Status: Active Notified: 15/01/2021 Date of Birth: 04/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Belgian
    Ulrich, Gil Shalom London, England Status: Active Notified: 31/12/2022 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli
    Diament, Amir London, England Status: Ceased Notified: 31/12/2022 Ceased: 21/09/2023 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli
    Sternbach, Ronen London, England Status: Ceased Notified: 31/12/2022 Ceased: 21/09/2023 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

    Companies Controlled by This Company (2)

    gb-flag Blue Shield Consulting Limited Status: Active Notified: 31/05/2023 Companies House Number: 14719797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blue Shield Capital (50) Limited Status: Ceased Notified: 13/12/2022 Ceased: 13/12/2023 Companies House Number: 14538273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •