SHELL FINANCE GB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHELL FINANCE GB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHELL FINANCE GB LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12251164. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL FINANCE GB LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12251164. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL FINANCE GB LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| GRACE SIEW HUA LIM | Sep 1971 | Malaysian | Director | 2019-10-09 | CURRENT |
| DEEPAK KHOSLA | Apr 1970 | British | Director | 2023-02-08 | CURRENT |
| MR BRAEDEN STEPHEN KEMP JONES | Oct 1989 | British | Director | 2022-11-14 | CURRENT |
| MRS GILLIAN CLARE COATES | Mar 1974 | British | Director | 2022-11-14 | CURRENT |
| MR DAVID ANDREW WARRILOW | Apr 1969 | British | Director | 2019-10-09 UNTIL 2022-11-10 | RESIGNED |
| MR MICHAEL HARVEY PEARMAN | Apr 1977 | British | Director | 2019-10-09 UNTIL 2023-02-01 | RESIGNED |
| MS CHARLOTTE EMILY PANTLING | Feb 1988 | British | Director | 2019-10-09 UNTIL 2022-11-10 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-10-09 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shell Petroleum N.V. | 2019-10-09 | The Hague |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |