Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Blue Shield Capital (50) Limited
- Incorporated
- 13 December 2022 (3 years)
- Industry
- Activities of mortgage finance companies (64922)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13577441
Former controllers (1)
13 December 2023
Ceased Blue Shield Capital Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Blue Shield Capital (50) Limited This company 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 Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £420
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £30,351,945 | £19,017,900 | |
| Current Assets | £234,946 | £146,140 | £100 |
| Cash | £420 | £2,851 | |
| Creditors (< 1 year) | £30,586,791 | £19,163,940 | |
| Net Current Assets | (£30,351,845) | (£19,017,800) | £100 |
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Satisfaction of a charge in full |
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