Shell Finance Gb Limited is a private limited company that can be found at Shell Centre, London SE1 7NA. Incorporated on 2019-10-09, this 4-year-old company is run by 4 directors.
Director Deepak K., appointed on 08 February 2023. Director Braeden J., appointed on 14 November 2022. Director Gillian C., appointed on 14 November 2022.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was filed on 2022-10-27 and the due date for the following filing is 2023-11-10. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Shell Centre |
| Town | London |
| Post code | SE1 7NA |
| Country of origin | United Kingdom |
| Registration Number | 12251164 |
| Date of Incorporation | Wed, 9th Oct 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 14 November 2022
Position: Director
Appointed: 14 November 2022
Position: Corporate Secretary
Appointed: 01 November 2022
Position: Director
Appointed: 09 October 2019
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Shell Petroleum B.v. from The Hague, Netherlands. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shell Petroleum B.V.
Carel Van Bylandtlaan 30, The Hague, 2569 HR, Netherlands
| Legal authority | The Netherlands |
| Legal form | Private Limited Company |
| Country registered | The Netherlands |
| Place registered | Business Register |
| Registration number | 27002687 |
| Notified on | 9 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/27 filed on: 9th, November 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy