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Companies House/London/Company profile

NORTHERN & SHELL GROUP LIMITED

Active
02783131·incorporated 1993-01-25

NORTHERN & SHELL GROUP LIMITED is an active UK private limited company, incorporated on 25 January 1993 at Companies House (number 02783131; OpenRegistry canonical ID GB-02783131-northern-shell-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-01-25
Registered Address
THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

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 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NORTHERN & SHELL GROUP LIMITED has 2 persons with significant control on file:

  • Mr Richard Clive Desmond born 1951 resident in United Arab Emirates, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Northern & Shell Plc (England reg. 04086466). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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