BRANDSHIELD SYSTEMS LIMITED

LEI: 213800K5AXTQDWB6BP80

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BRANDSHIELD SYSTEMS PLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

TWO SHIELDS INVESTMENTS PLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD 32 London Bridge Street LONDON, London, City of (GB-LND), SE1 9SG BRITAIN

Headquarters Address

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD 32 London Bridge Street LONDON, London, City of (GB-LND), SE1 9SG BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

02956279

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-08-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-01-22 00:00:00

Recorded Date

2026-01-22 11:50:08

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-01-22 00:00:00

Recorded Date

2026-01-22 11:49:39

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-08-13 00:00:00

Recorded Date

2024-11-29 15:12:04

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-08-13 00:00:00

Recorded Date

2024-11-29 15:11:13

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-01-26 00:00:00

Last Update Date

2026-01-22 11:56:49

Next Renewal Date

2027-01-28 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

02956279