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Companies House/Finchley Road/Company profile

SHELLMARC FINANCE LIMITED

Active
00760791·incorporated 1963-05-14

SHELLMARC FINANCE LIMITED is an active UK private limited company, incorporated on 14 May 1963 at Companies House (number 00760791; OpenRegistry canonical ID GB-00760791-shellmarc-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 30 active companies registered in Finchley Road, London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-05-14
Registered Address
HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHELLMARC FINANCE LIMITED has 1 person with significant control on file:

  • Maureen Sofier Trading Finance Limited (England reg. 12472976). Notified 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Maureen Barbara Sofier born 1933 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Shellmarc Finance Topco Limited (England reg. 12473715). Notified 2020-03-10. Ceased 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Finchley Road: