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SHEL HOLDINGS EUROPE LIMITED

Active
07826605·incorporated 2011-10-27

SHEL HOLDINGS EUROPE LIMITED is an active UK private limited company, incorporated on 27 October 2011 at Companies House (number 07826605; OpenRegistry canonical ID GB-07826605-shel-holdings-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-27
Registered Address
103 WIGMORE STREET, LONDON, W1U 1QS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-04. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

SHEL HOLDINGS EUROPE LIMITED has 1 person with significant control on file:

  • Cambridge Retail Group Invest Limited (England And Wales reg. 13810966). Notified 2022-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Galen Willard Gordon Weston born 1940 resident in Canada, Canadian national. Notified 2016-12-19. Ceased 2020-12-23.
    • Has significant influence or control
  • Willard Galen Garfield Weston born 1972 resident in Canada, Canadian national. Notified 2020-12-23. Ceased 2022-08-18.
    • Has significant influence or control
  • (unnamed). Notified 2016-10-27. Ceased 2016-12-19.
  • (unnamed). Notified 2016-12-19. Ceased 2016-12-19.

Previous names

SHEL HOLDINGS EUROPE LIMITED has previously traded as:

  • SELFRIDGES HOLDINGS EUROPE LIMITED (until 2012-12-19)
  • SGL HOLDINGS EUROPE LIMITED (until 2011-11-16)

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