Northern & Shell Group Limited
02783131
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
director · Since 29/03/1994
GROUP JOINT MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 51 other boards
director · Since 28/05/1999
GROUP JOINT MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 95 other boards
secretary · Since 08/08/2005
BRITISH · UNITED KINGDOM · Age 66
Also on 95 other boards
Persons with Significant Control
Mr Richard Clive Desmond
British · United Arab Emirates · Age 74
The Northern & Shell Building, London, EC3R 6EN
Notified 06/04/2016
Northern & Shell Plc
The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Reg: 04086466 · Registrar Of Companies (England & Wales) · Limited Company
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS TRUSTEE FOR THE SECURED PARTIES (THE TRUSTEE)
COMMERZBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS TRUSTEE