Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Wynn Weinzweig UK JV Co Ltd
- Incorporated
- 24 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jeffrey Mark Weinzweig
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- S223 - S224 Churchill House120 Bunns LaneLondonNW7 2AS
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Weinzweig, Jeffrey Mark
Director · Appointed 24 August 2021
Canadian
Born August 1962 (64)
Officer history (2 former)
26 March 2024
Resigned Herskovic, Pinchos as Director
22 October 2021
Appointed Herskovic, Pinchos as Director
24 August 2021
Appointed Weinzweig, Jeffrey Mark as Director
24 August 2021
24 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13577441
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Blue Shield Capital (50) Limited Owns 50–75% of shares
Blue Shield Capital Limited Owns 25–50% of shares
Blue Shield Capital (BHP) Limited Owns 75–100% of shares
Wfgy Consulting Limited Owns 75–100% of shares
Gold Wynn Heathrow Limited Owns 75–100% of shares
Heathrow House Holdings Limited Owns 75–100% of shares
Heathrow House Limited Owns 75–100% of shares
Wynn Weinzweig UK JV Co Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£5,825,850)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £7,569,825 | £7,065,782 | ||
| Current Assets | £69,889 | |||
| Debtors | £246,836 | £102,099 | £119,203 | |
| Creditors (< 1 year) | £5,652,777 | £4,781,855 | £4,020,841 | £7,395,248 |
| Creditors (> 1 year) | £5,659,909 | £4,970,475 | £4,348,041 | |
| Net Current Assets | (£5,405,941) | (£4,679,756) | (£3,901,638) | (£7,325,359) |
| Net Assets | (£5,825,850) | (£850,180) | (£679,854) | (£259,577) |
| Shareholder Funds | (£5,825,850) | (£850,180) | (£679,854) | (£259,577) |
Filings
Filing history not loaded yet. See it on Companies House
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