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Northern & Shell Plc

04086466

active
Public 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 04/10/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Clive Desmond

director · Since 04/10/2000

PUBLISHER & BROADCASTER

BRITISH · ENGLAND · Age 74

Also on 11 other boards

Mr Robert Sanderson Ba Hons Fcca

director · Since 04/10/2000

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 95 other boards

Mr Martin Stephen Ellice

director · Since 13/06/2001

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 51 other boards

Mr Robert Sanderson Ba Hons Fcca

secretary · Since 30/06/2005

BRITISH · UNITED KINGDOM · Age 66

Also on 95 other boards

Mr Richard John Martin

director · Since 08/07/2016

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Digby Benedict Rancombe

director · Since 08/07/2016

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 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

Charges0 outstanding

Charge
satisfied

BADGER PROPERTY PARTNERS LLP

Created 31/01/2018Registered 05/02/2018Satisfied 13/12/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 21/10/2013Registered 28/10/2013Satisfied 22/10/2015
charge
satisfied

RICHARD CLIVE DESMOND AND BARNETT WADDINGHAM TRUSTEES LIMITED AS TRUSTEES OF THE SCHEME

Created 18/12/2012Registered 27/12/2012Satisfied 22/10/2015
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 05/11/2010Registered 16/11/2010Satisfied 28/12/2012
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS TRUSTEE FOR THE SECURED PARTIES (THE TRUSTEE)

Created 12/09/2005Registered 26/09/2005Satisfied 26/04/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2001Registered 10/01/2001Satisfied 22/10/2015
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS TRUSTEE

Created 22/11/2000Registered 06/12/2000Satisfied 26/04/2007