Northern & Shell Ventures Limited

08710063

active

Private Limited Company

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 30/09/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Martin Stephen Ellice

director · Since 30/09/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 51 other boards

Mr Robert Sanderson Ba Hons Fcca

director · Since 30/09/2013

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 47 other boards

Mr Richard John Martin

director · Since 08/07/2016

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Persons with Significant Control

Mr Richard Clive Desmond

Significant control

British · United Arab Emirates · Age 74

The Northern & Shell Building, Number 10 Lower Thames Street, 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 25/05/2017

Former PSCs

Northern & Shell Network Limited

Ceased 25/05/2017