Menna Overview
Here’s a quick overview of SHELL GROUP LIMITED 👀 — a London based business that started in 1997.
SHELL GROUP LIMITED
- Company statusactive
- Company No03323845
- Age29 years 5 months Incorporated 25 February 1997
- Officers3
Address
Shell Centre, York Road, London, SE1 7NA, United Kingdom
SHELL GROUP LIMITED is an active company incorporated on 25 February 1997 and based in London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 08 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| CHIPPENDALE-GAMMELL, Tracey Angela | director | May 1965 | 22 May 2025 |
| HESLOP, Karen | director | Jan 1972 | 05 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 11 Oct 2021 | |
| Mr Richard Bayliss | May 1964 | 06 Apr 2016 |
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Here’s a quick overview of SHELL GROUP LIMITED 👀 — a London based business that started in 1997.