Northern & Shell Ventures started in year 2013 as Private Limited Company with registration number 08710063. The Northern & Shell Ventures company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at The Northern & Shell Building. Postal code: EC3R 6EN.
The firm has 3 directors, namely Richard M., Robert S. and Martin E.. Of them, Robert S., Martin E. have been with the company the longest, being appointed on 30 September 2013 and Richard M. has been with the company for the least time - from 8 July 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Northern & Shell Building |
| Office Address2 | Number 10 Lower Thames Street |
| Town | London |
| Post code | EC3R 6EN |
| Country of origin | United Kingdom |
| Registration Number | 08710063 |
| Date of Incorporation | Mon, 30th Sep 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 08 July 2016
Position: Director
Appointed: 30 September 2013
Position: Director
Appointed: 30 September 2013
The register of PSCs that own or control the company includes 3 names. As we established, there is Richard D. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Northern & Shell Plc that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Northern & Shell Network Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Richard D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Northern & Shell Plc
The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England & Wales) |
| Registration number | 04086466 |
| Notified on | 25 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Northern & Shell Network Limited
The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 04086475 |
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2017 |
| 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 no updates 27th July 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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