Northern & Shell Group Limited

02783131

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE NORTHERN & SHELL BUILDING, LONDON, EC3R 6EN

Incorporated 25/01/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Martin Stephen Ellice

director · Since 29/03/1994

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 51 other boards

Mr Robert Sanderson Ba Hons Fcca

director · Since 28/05/1999

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 95 other boards

Mr Robert Sanderson Ba Hons Fcca

secretary · Since 08/08/2005

BRITISH · UNITED KINGDOM · Age 66

Also on 95 other boards

Persons with Significant Control

Mr Richard Clive Desmond

Significant control

British · United Arab Emirates · Age 74

The Northern & Shell Building, London, EC3R 6EN

Notified 06/04/2016

Northern & Shell Plc

75–100% shares

75–100% votes

Appoint directors

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Reg: 04086466 · Registrar Of Companies (England & Wales) · Limited Company

Notified 06/04/2016