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Sf Investment Management Limited
09425215
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Shell Centre, London, SE1 7NA
Incorporated 05/02/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
On track
Industry
94990
Activities of other membership organisationsOfficers
Mr Harvey Douglas Bootland
director · Since 19/11/2015
OIL COMPANY EXECUTIVE
BRITISH · ENGLAND · Age 49
Shell Corporate Secretary Limited
corporate secretary · Since 05/02/2015
Reg: 00289003
Also on 54 other boards
Former
Amanda Jane Burston
director · Resigned 14/07/2016
Paul John Suller
director · Resigned 06/03/2017
Pradeep Ashok Pursnani
director · Resigned 21/01/2019
Persons with Significant Control
Shell Foundation
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Shell Centre, London, SE1 7NA
Reg: 4007273 · Uk Register Of Companies · Private Company Limited By Guarantee Exempt Under Section 30
Notified 06/04/2016
Change History
officer appointed → SINGH DAVIES, Rachel
2026-06-17officer appointed → SHELL CORPORATE SECRETARY LIMITED
2026-06-17officer appointed → BOOTLAND, Harvey Douglas
2026-06-17officer appointed → JOHNSON, Fraser Adrian
2026-06-17status → active
2026-06-17Active
type → ltd
2026-06-17Private Limited Company
address line1 → Shell Centre
2026-06-17SHELL CENTRE
post town → London
2026-06-17LONDON