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SHELL FINANCE GB LIMITED

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

This company is commonly known as Shell Finance Gb Limited. The company was founded 4 years ago and was given the registration number 12251164. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SHELL FINANCE GB LIMITED
Company Number:12251164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Shell Centre, London, England, SE1 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, England, SE1 7NA

Director14 November 2022Active
Shell Centre, London, England, SE1 7NA

Director14 November 2022Active
Shell Centre, London, England, SE1 7NA

Director08 February 2023Active
Shell Centre, London, England, SE1 7NA

Director09 October 2019Active
Shell Centre, York Road, London, England, SE1 7NA

Corporate Secretary09 October 2019Active
Shell Centre, London, England, SE1 7NA

Director09 October 2019Active
Shell Centre, London, England, SE1 7NA

Director09 October 2019Active
Shell Centre, London, England, SE1 7NA

Director09 October 2019Active

People with Significant Control

Shell Group Holding Limited
Notified on:24 October 2023
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shell Petroleum B.V.
Notified on:09 October 2019
Status:Active
Country of residence:Netherlands
Address:Carel Van Bylandtlaan, 30, The Hague, Netherlands, 2569 HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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