Blue Shield Capital Limited
Company 12891633 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jeffrey Mark Weinzweig Director · appointed 2025
- Uri Fremder Director · appointed 2022
- Jonathan Hitter Director · appointed 2021
- Gil Shalom Ulrich Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Uri Fremder Director · appointed 2022
Portfolio (3)
- Jeffrey Mark Weinzweig Director · appointed 2025
- Jonathan Hitter Director · appointed 2021
- Gil Shalom Ulrich Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Permitted Developments Investments NO 8 LTD 1 shared director
- JV Tower Limited 1 shared director
- Permitted Developments Investments NO 13 Limited 1 shared director
- Happy Penny Limited 1 shared director
- Mika R G LTD 1 shared director
- Gold Wynn UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12891633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2020 |
| Address | ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nadav Elchanan Rachmut ceased 2021-01-15
significant influence · notified 2020-09-21 - Wynn Weinzweig UK Hold CO LTD
25-50% shares, 25-50% voting · notified 2023-09-21 - Wynn Weinzweig UK JV CO LTD ceased 2023-09-21
25-50% shares, 25-50% voting · notified 2023-09-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wfgy Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Blue Shield Capital (BHP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-23 - Blue Shield Capital (50) Limited ceased 2023-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-13
Officers (7)
- Jeffrey Mark Weinzweig Director · appointed 2025
- Uri Fremder Director · appointed 2022
- Gil Shalom Ulrich Director · appointed 2022
- Jonathan Hitter Director · appointed 2021
Show 3 former officers
- Ronen Sternbach Director · appointed 2022 · resigned 2023
- Amir Diament Director · appointed 2022 · resigned 2023
- Nadav Elchanan Rachmut Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record