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NORTHERN & SHELL VENTURES LIMITED

NORTHERN & SHELL VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHERN & SHELL VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08710063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN & SHELL VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTHERN & SHELL VENTURES LIMITED located?

    Registered Office Address
    The Northern & Shell Building
    Number 10 Lower Thames Street
    EC3R 6EN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN & SHELL VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTHERN & SHELL VENTURES LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for NORTHERN & SHELL VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Jul 27, 2018 with updates

    		4 pagesCS01

    Change of details for Northern & Shell Limited as a person with significant control on Jul 11, 2018

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    Change of details for Northern & Shell Media Group Limited as a person with significant control on Mar 05, 2018

    		2 pagesPSC05

    Confirmation statement made on Sep 30, 2017 with updates

    		4 pagesCS01

    Notification of Northern & Shell Media Group Limited as a person with significant control on May 25, 2017

    		2 pagesPSC02

    Cessation of Northern & Shell Network Limited as a person with significant control on May 25, 2017

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Robert Sanderson on Jul 08, 2016

    		2 pagesCH01

    Appointment of Mr Richard John Martin as a director on Jul 08, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of NORTHERN & SHELL VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLICE, Martin Stephen
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    United Kingdom
    		Director
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    United Kingdom
    		EnglandBritishManaging Director153564420001
    MARTIN, Richard John
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    		Director
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    		United KingdomBritishCommercial Director154347860001
    SANDERSON, Robert
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    United Kingdom
    		Director
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    United Kingdom
    		United KingdomBritishGroup Joint Managing Director106663370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN & SHELL VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern & Shell Plc
    10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    England
    		May 25, 2017
    10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number04086466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Northern & Shell Network Limited
    10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    England
    		Apr 06, 2016
    10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number04086475
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Clive Desmond
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    		Apr 06, 2016
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0