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Blackshield Holding Ltd

16286269

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19 The Circle Queen Elizabeth Street, London, SE1 2JE
Incorporated 03/03/2025

Compliance

Next accounts due

03/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64209
Activities of other holding companies
70229
Management consultancy activities

Officers

Mr Enrico Berton

director · Since 03/03/2025

DIRECTOR

ITALIAN · ITALY · Age 61

Also on 1 other board

Mr Massimiliano Caramello Canzone

director · Since 03/03/2025

DIRECTOR

ITALIAN · MONACO · Age 57

Edwardson Parker Associates Limited

director · Since 03/03/2025

BRITISH

Also on 140 other boards

Enrico Berton

director · Since 03/03/2025

Italian · Italy · Age 61

Massimiliano Caramello Canzone

director · Since 03/03/2025

Italian · Monaco · Age 57

Edwardson Parker Associates Limited

corporate director · Since 03/03/2025

Reg: 05032797

Also on 140 other boards

Persons with Significant Control

Mr Massimiliano Caramello Canzone

50–75% shares
50–75% votes

Italian · Monaco · Age 57

19 The Circle, Queen Elizabeth Street, London, SE1 2JE

Notified 03/03/2025

Enosi Consulting Ltd

25–50% shares
25–50% votes

19 The Circle, Queen Elizabeth Street, London, SE1 2JE

Reg: 11639831 · Companies House · Private Limited Company

Notified 03/03/2025

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line119 The Circle Queen Elizabeth Street
2026-08-08

19 THE CIRCLE

post townLondon
2026-08-08

LONDON

officer appointedBERTON, Enrico
2026-08-08
officer appointedCARAMELLO CANZONE, Massimiliano
2026-08-08
officer appointedEDWARDSON PARKER ASSOCIATES LIMITED
2026-08-08