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SHELL CORPORATE SECRETARY LIMITED

Active
00289003·incorporated 1934-06-09

SHELL CORPORATE SECRETARY LIMITED is an active UK private limited company, incorporated on 9 June 1934 at Companies House (number 00289003; OpenRegistry canonical ID GB-00289003-shell-corporate-secretary-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1934-06-09
Registered Address
SHELL CENTRE, LONDON, SE1 7NA
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHELL CORPORATE SECRETARY LIMITED has 1 person with significant control on file:

  • The Shell Petroleum Company Limited (United Kingdom reg. 77861). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00289003.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.