Company NameIronshield Capital Management Llp
Company StatusActive
Company NumberOC320528
CategoryLimited Liability Partnership
Incorporation Date22 June 2006(17 years, 10 months ago)
Previous NameShield Asset Management Llp

Directors

LLP Designated Member NameMr David Anthony Nazar
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
London
WC2B 5AH
LLP Designated Member NameMr Roger Devlin
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2010(3 years, 8 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
London
WC2B 5AH
LLP Member NameMr Sunny Chhabra
Date of BirthDecember 1985 (Born 38 years ago)
StatusCurrent
Appointed24 March 2022(15 years, 9 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
London
WC2B 5AH
LLP Member NameMr Florian Chapel
Date of BirthFebruary 1986 (Born 38 years ago)
StatusCurrent
Appointed01 July 2022(16 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
London
WC2B 5DG
LLP Designated Member NameIronshield Capital Management Limited (Corporation)
StatusCurrent
Appointed14 March 2007(8 months, 3 weeks after company formation)
Appointment Duration17 years, 1 month
Correspondence Address35 New Bridge Street
London
EC4V 6BW
LLP Designated Member NameElla Ilona Aretta Nazar
Date of BirthApril 1975 (Born 49 years ago)
StatusResigned
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address10 Stamford Road
London
N1 4JS
LLP Designated Member NamePhillip Gregory Cha[Pple
Date of BirthMarch 1975 (Born 49 years ago)
StatusResigned
Appointed01 August 2007(1 year, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 April 2010)
RoleCompany Director
Correspondence AddressPenwarren House
Plains Road, Little Totham
Maldon
CM9 8JG
LLP Member NameAlexandre Talmon
Date of BirthNovember 1977 (Born 46 years ago)
StatusResigned
Appointed01 August 2007(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2009)
RoleCompany Director
Correspondence Address22 Connaught Street
Maisonette
London
W2 2AF
LLP Member NameGregoire Pierre Edmond Andre
Date of BirthOctober 1977 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed24 October 2007(1 year, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address5 Maryon Mews
London
NW3 6JN
LLP Member NameMr Josep Turro Bassols
Date of BirthMarch 1975 (Born 49 years ago)
NationalitySpanish
StatusResigned
Appointed03 March 2008(1 year, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 320 Earls Court Road
London
SW5 9BQ
LLP Member NameAmit Jain
Date of BirthNovember 1977 (Born 46 years ago)
StatusResigned
Appointed02 April 2008(1 year, 9 months after company formation)
Appointment Duration12 years, 10 months (resigned 28 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 New Bridge Street
London
EC4V 6BW
LLP Member NameGerhard Grueter
Date of BirthAugust 1974 (Born 49 years ago)
StatusResigned
Appointed20 November 2008(2 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 September 2010)
RoleCompany Director
Correspondence Address26c Ladbroke Gardens
London
W11 2PY
LLP Member NameHenrik Molin
Date of BirthNovember 1975 (Born 48 years ago)
StatusResigned
Appointed20 November 2008(2 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 09 November 2009)
RoleCompany Director
Correspondence AddressFlat 6 1 Wapping High Street
London
E1W 1BH
LLP Member NameMr Nicolas Razzouk
Date of BirthFebruary 1979 (Born 45 years ago)
StatusResigned
Appointed01 July 2009(3 years after company formation)
Appointment Duration3 years, 3 months (resigned 23 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5BN
LLP Member NameMr Adeeb Ahmed
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2012(5 years, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 20 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
London
WC2B 5AH
LLP Member NameMr Juliano Torii
Date of BirthJanuary 1977 (Born 47 years ago)
StatusResigned
Appointed17 December 2012(6 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 New Bridge Street
London
EC4V 6BW

Contact

Websiteironshieldcapital.com
Telephone020 31782075
Telephone regionLondon

Location

Registered Address16 Great Queen Street
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Turnover£3,271,294
Net Worth£1,034,662
Cash£404,786
Current Liabilities£42,514

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 January 2024 (2 months, 3 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Filing History

14 October 2023Accounts for a small company made up to 31 December 2022 (16 pages)
6 February 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
18 November 2022Appointment of Mr Florian Chapel as a member on 1 July 2022 (2 pages)
13 October 2022Accounts for a small company made up to 31 December 2021 (12 pages)
12 May 2022Appointment of Mr Sunny Chhabra as a member on 24 March 2022 (2 pages)
11 February 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
28 July 2021Accounts for a small company made up to 31 December 2020 (12 pages)
28 April 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
26 April 2021Termination of appointment of Adeeb Ahmed as a member on 20 March 2021 (1 page)
23 March 2021Registered office address changed from 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 23 March 2021 (1 page)
3 February 2021Termination of appointment of Amit Jain as a member on 28 January 2021 (1 page)
8 January 2021Accounts for a small company made up to 31 December 2019 (11 pages)
12 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
1 May 2019Accounts for a small company made up to 31 December 2018 (10 pages)
13 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
8 October 2018Full accounts made up to 31 December 2017 (16 pages)
14 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
5 October 2017Full accounts made up to 31 December 2016 (12 pages)
5 October 2017Full accounts made up to 31 December 2016 (12 pages)
19 July 2017Member's details changed for Mr David Anthony Nazar on 14 March 2015 (2 pages)
19 July 2017Member's details changed for Mr David Anthony Nazar on 14 March 2015 (2 pages)
14 February 2017Confirmation statement made on 31 January 2017 with updates (4 pages)
14 February 2017Confirmation statement made on 31 January 2017 with updates (4 pages)
12 October 2016Full accounts made up to 31 December 2015 (14 pages)
12 October 2016Full accounts made up to 31 December 2015 (14 pages)
19 February 2016Termination of appointment of Juliano Torii as a member on 11 September 2015 (1 page)
19 February 2016Annual return made up to 31 January 2016 (4 pages)
19 February 2016Termination of appointment of Juliano Torii as a member on 11 September 2015 (1 page)
19 February 2016Annual return made up to 31 January 2016 (4 pages)
14 October 2015Full accounts made up to 31 December 2014 (13 pages)
14 October 2015Full accounts made up to 31 December 2014 (13 pages)
25 February 2015Annual return made up to 31 January 2015 (5 pages)
25 February 2015Annual return made up to 31 January 2015 (5 pages)
2 May 2014Full accounts made up to 31 December 2013 (13 pages)
2 May 2014Full accounts made up to 31 December 2013 (13 pages)
26 February 2014Member's details changed for Amit Jain on 1 February 2013 (2 pages)
26 February 2014Member's details changed for Mr David Anthony Nazar on 1 February 2013 (2 pages)
26 February 2014Member's details changed for Mr Roger Devlin on 1 February 2013 (2 pages)
26 February 2014Annual return made up to 31 January 2014 (5 pages)
26 February 2014Member's details changed for Amit Jain on 1 February 2013 (2 pages)
26 February 2014Member's details changed for Ironshield Capital Management Limited on 1 February 2013 (1 page)
26 February 2014Member's details changed for Mr Roger Devlin on 1 February 2013 (2 pages)
26 February 2014Member's details changed for Mr David Anthony Nazar on 1 February 2013 (2 pages)
26 February 2014Member's details changed for Mr Roger Devlin on 1 February 2013 (2 pages)
26 February 2014Member's details changed for Mr David Anthony Nazar on 1 February 2013 (2 pages)
26 February 2014Member's details changed for Ironshield Capital Management Limited on 1 February 2013 (1 page)
26 February 2014Annual return made up to 31 January 2014 (5 pages)
26 February 2014Member's details changed for Amit Jain on 1 February 2013 (2 pages)
26 February 2014Member's details changed for Ironshield Capital Management Limited on 1 February 2013 (1 page)
14 November 2013Registered office address changed from 150 Minories London EC3N 1LS on 14 November 2013 (1 page)
14 November 2013Registered office address changed from 150 Minories London EC3N 1LS on 14 November 2013 (1 page)
26 September 2013Full accounts made up to 31 December 2012 (13 pages)
26 September 2013Full accounts made up to 31 December 2012 (13 pages)
6 February 2013Member's details changed for Mr Roger Devlin on 6 February 2013 (2 pages)
6 February 2013Annual return made up to 31 January 2013 (7 pages)
6 February 2013Appointment of Mr Adeeb Ahmed as a member (2 pages)
6 February 2013Termination of appointment of Nicolas Razzouk as a member (1 page)
6 February 2013Member's details changed for Mr Roger Devlin on 6 February 2013 (2 pages)
6 February 2013Appointment of Mr Juliano Torii as a member (2 pages)
6 February 2013Annual return made up to 31 January 2013 (7 pages)
6 February 2013Member's details changed for Mr Roger Devlin on 6 February 2013 (2 pages)
6 February 2013Termination of appointment of Nicolas Razzouk as a member (1 page)
6 February 2013Appointment of Mr Juliano Torii as a member (2 pages)
6 February 2013Appointment of Mr Adeeb Ahmed as a member (2 pages)
17 September 2012Full accounts made up to 31 December 2011 (13 pages)
17 September 2012Full accounts made up to 31 December 2011 (13 pages)
15 February 2012Member's details changed for Ironshield Capital Management Limited on 19 November 2011 (2 pages)
15 February 2012Termination of appointment of Gregoire Andre as a member (1 page)
15 February 2012Termination of appointment of Gerhard Grueter as a member (1 page)
15 February 2012Member's details changed for Nicolas Razzouk on 30 December 2011 (2 pages)
15 February 2012Member's details changed for Roger Devlin on 19 November 2011 (3 pages)
15 February 2012Termination of appointment of Phillip Cha[Pple as a member (1 page)
15 February 2012Member's details changed for Mr David Anthony Nazar on 28 February 2011 (2 pages)
15 February 2012Termination of appointment of Gregoire Andre as a member (1 page)
15 February 2012Termination of appointment of Phillip Cha[Pple as a member (1 page)
15 February 2012Annual return made up to 19 November 2011 (6 pages)
15 February 2012Member's details changed for Nicolas Razzouk on 30 December 2011 (2 pages)
15 February 2012Member's details changed for Mr David Anthony Nazar on 28 February 2011 (2 pages)
15 February 2012Member's details changed for Amit Jain on 28 February 2011 (2 pages)
15 February 2012Member's details changed for Roger Devlin on 19 November 2011 (3 pages)
15 February 2012Termination of appointment of Gerhard Grueter as a member (1 page)
15 February 2012Member's details changed for Amit Jain on 28 February 2011 (2 pages)
15 February 2012Member's details changed for Ironshield Capital Management Limited on 19 November 2011 (2 pages)
15 February 2012Annual return made up to 19 November 2011 (6 pages)
5 September 2011Full accounts made up to 31 December 2010 (14 pages)
5 September 2011Full accounts made up to 31 December 2010 (14 pages)
4 December 2010Compulsory strike-off action has been discontinued (1 page)
4 December 2010Compulsory strike-off action has been discontinued (1 page)
2 December 2010Annual return made up to 19 November 2010 (10 pages)
2 December 2010Annual return made up to 19 November 2010 (10 pages)
19 October 2010First Gazette notice for compulsory strike-off (1 page)
19 October 2010First Gazette notice for compulsory strike-off (1 page)
23 March 2010Full accounts made up to 31 December 2009 (13 pages)
23 March 2010Full accounts made up to 31 December 2009 (13 pages)
22 March 2010Appointment of Roger Devlin as a member (3 pages)
22 March 2010Appointment of Roger Devlin as a member (3 pages)
11 November 2009Termination of appointment of Henrik Molin as a member (1 page)
11 November 2009Termination of appointment of Henrik Molin as a member (1 page)
22 October 2009Termination of appointment of Alexandre Talmon as a member (1 page)
22 October 2009Termination of appointment of Alexandre Talmon as a member (1 page)
26 August 2009Member's particulars henrik molin (1 page)
26 August 2009Member's particulars ironshield capital management LIMITED (1 page)
26 August 2009Member's particulars henrik molin (1 page)
26 August 2009Annual return made up to 22/06/09 (5 pages)
26 August 2009Member's particulars ironshield capital management LIMITED (1 page)
26 August 2009Annual return made up to 22/06/09 (5 pages)
26 August 2009Member's particulars david nazar (1 page)
26 August 2009Member's particulars david nazar (1 page)
10 July 2009LLP member appointed nicolas razzouk (1 page)
10 July 2009LLP member appointed nicolas razzouk (1 page)
29 April 2009Full accounts made up to 31 December 2008 (14 pages)
29 April 2009Full accounts made up to 31 December 2008 (14 pages)
24 February 2009Member resigned josep turro bassols (1 page)
24 February 2009Member resigned josep turro bassols (1 page)
19 January 2009Annual return made up to 22/06/08 (5 pages)
19 January 2009Annual return made up to 22/06/08 (5 pages)
15 January 2009Annual return made up to 22/06/07 (3 pages)
15 January 2009Annual return made up to 22/06/07 (3 pages)
4 December 2008LLP member appointed henrik molin (1 page)
4 December 2008LLP member appointed henrik molin (1 page)
26 November 2008LLP member appointed gerhard grueter (1 page)
26 November 2008LLP member appointed gerhard grueter (1 page)
6 October 2008Full accounts made up to 31 December 2007 (12 pages)
6 October 2008Full accounts made up to 31 December 2007 (12 pages)
22 April 2008LLP member appointed amit jain logged form (1 page)
22 April 2008LLP member appointed amit jain logged form (1 page)
8 April 2008LLP member appointed amit jain (1 page)
8 April 2008LLP member appointed amit jain (1 page)
12 March 2008Registered office changed on 12/03/2008 from 10 stamford road london N1 4JS (1 page)
12 March 2008LLP member appointed josep turro bassols (1 page)
12 March 2008Registered office changed on 12/03/2008 from 10 stamford road london N1 4JS (1 page)
12 March 2008LLP member appointed josep turro bassols (1 page)
31 October 2007New member appointed (1 page)
31 October 2007New member appointed (1 page)
19 September 2007Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
19 September 2007Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
1 September 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
1 September 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
2 August 2007Accounting reference date shortened from 30/06/07 to 30/06/06 (1 page)
2 August 2007New member appointed (1 page)
2 August 2007New member appointed (1 page)
2 August 2007New member appointed (1 page)
2 August 2007Accounting reference date shortened from 30/06/07 to 30/06/06 (1 page)
2 August 2007New member appointed (1 page)
18 July 2007Member resigned (1 page)
18 July 2007Member resigned (1 page)
4 July 2007Annual return made up to 22/05/07 (2 pages)
4 July 2007Annual return made up to 22/05/07 (2 pages)
4 May 2007New member appointed (1 page)
4 May 2007New member appointed (1 page)
23 April 2007Company name changed shield asset management LLP\certificate issued on 23/04/07 (2 pages)
23 April 2007Company name changed shield asset management LLP\certificate issued on 23/04/07 (2 pages)
22 June 2006Incorporation (3 pages)
22 June 2006Incorporation (3 pages)