SHEL HOLDINGS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shel Holdings Europe Limited. The company was founded 12 years ago and was given the registration number 07826605. The firm's registered office is in LONDON. You can find them at 103 Wigmore Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SHEL HOLDINGS EUROPE LIMITED
Company Number	:	07826605
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 2011
End of financial year	:	28 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	103 Wigmore Street, London, United Kingdom, W1U 1QS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
103, Wigmore Street, London, United Kingdom, W1U 1QS	Secretary	01 September 2017	Active
Barengasse 29, 8001 Zurich, Switzerland,	Director	18 August 2022	Active
No.22 Central Chidlom Tower, 16th Floor, Soi Somkid, Ploechit Road, Lumpini, Bangkok 10900, Thailand,	Director	18 August 2022	Active
103, Wigmore Street, London, United Kingdom, W1U 1QS	Director	01 September 2017	Active
103, Wigmore Street, London, United Kingdom, W1U 1QS	Director	01 May 2019	Active
103, Wigmore Street, London, United Kingdom, W1U 1QS	Director	01 May 2019	Active
400, Oxford Street, London, United Kingdom, W1A 1AB	Secretary	12 July 2013	Active
400, Oxford Street, London, United Kingdom, W1A 1AB	Secretary	19 August 2013	Active
400, Oxford Street, London, United Kingdom, W1A 1AB	Secretary	27 October 2011	Active
400, Oxford Street, London, United Kingdom, W1A 1AB	Director	07 March 2013	Active
400, Oxford Street, London, United Kingdom, W1A 1AB	Director	24 June 2022	Active
400, Oxford Street, London, United Kingdom, W1A 1AB	Director	10 November 2011	Active
400, Oxford Street, London, United Kingdom, W1A 1AB	Director	20 July 2018	Active
400, Oxford Street, London, United Kingdom, W1A 1AB	Director	27 October 2011	Active
400, Oxford Street, London, United Kingdom, W1A 1AB	Director	01 September 2014	Active
400, Oxford Street, London, United Kingdom, W1A 1AB	Director	27 October 2011	Active
400, Oxford Street, London, United Kingdom, W1A 1AB	Director	24 September 2012	Active
Selfridges, 400 Oxford Street, London, United Kingdom, W1A 1AB	Director	01 June 2019	Active
400, Oxford Street, London, United Kingdom, W1A 1AB	Director	08 February 2013	Active
400, Oxford Street, London, United Kingdom, W1A 1AB	Director	07 March 2013	Active
400, Oxford Street, London, United Kingdom, W1A 1AB	Director	17 October 2016	Active
103, Wigmore Street, London, United Kingdom, W1U 1QS	Director	24 June 2022	Active

People with Significant Control

Cambridge Retail Group Invest Limited
Notified on	:	18 August 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	103, Wigmore Street, London, United Kingdom, W1U 1QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Willard Galen Garfield Weston
Notified on	:	23 December 2020
Status	:	Active
Date of birth	:	December 1972
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	22, St Clair Avenue East, Toronto, Canada, M4T 2S3
Nature of control	:	Significant influence or control

Galen Willard Gordon Weston
Notified on	:	19 December 2016
Status	:	Active
Date of birth	:	October 1940
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	Suite 2001, 22 St Clair Avenue, Ontario, Canada, M4T 2S3
Nature of control	:	Significant influence or control

SHEL HOLDINGS EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement