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Companies House/London/Company profile

NORTHERN & SHELL VENTURES LIMITED

Active
08710063·incorporated 2013-09-30

NORTHERN & SHELL VENTURES LIMITED is an active UK private limited company, incorporated on 30 September 2013 at Companies House (number 08710063; OpenRegistry canonical ID GB-08710063-northern-shell-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2013-09-30
Registered Address
THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
SIC
82990 — Other business support service activities n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

NORTHERN & SHELL VENTURES 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 2017-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Northern & Shell Network Limited (England reg. 04086475). Notified 2016-04-06. Ceased 2017-05-25.
    • 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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