SHELL FINANCE GB LIMITED
Overview
| Company Name | SHELL FINANCE GB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12251164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELL FINANCE GB LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SHELL FINANCE GB LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL FINANCE GB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHELL FINANCE GB LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for SHELL FINANCE GB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 27, 2026 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Termination of appointment of Deepak Khosla as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Shell Group Holding Limited as a person with significant control on Oct 24, 2023 | 4 pages | PSC02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Statement of capital on May 29, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Shell Petroleum B.V. as a person with significant control on Oct 24, 2023 | 3 pages | PSC07 | ||||||||||||||
Confirmation statement made on Oct 27, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Shell Petroleum N.V. as a person with significant control on Oct 18, 2023 | 5 pages | PSC05 | ||||||||||||||
Statement of capital on Oct 03, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 03, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Appointment of Mr Deepak Khosla as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SHELL FINANCE GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| COATES, Gillian Clare | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 302278400001 | |||||||||
| JONES, Braeden Stephen Kemp | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 340701140001 | |||||||||
| LIM, Grace Siew Hua | Director | SE1 7NA London Shell Centre England | England | Malaysian | 206786560002 | |||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | York Road SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| KHOSLA, Deepak | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 163170660002 | |||||||||
| PANTLING, Charlotte | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 257381280001 | |||||||||
| PEARMAN, Michael Harvey | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 222436210001 | |||||||||
| WARRILOW, David Andrew | Director | SE1 7NA London Shell Centre England | England | British | 150443740002 |
Who are the persons with significant control of SHELL FINANCE GB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Group Holding Limited | Oct 24, 2023 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shell Petroleum B.V. | Oct 09, 2019 | 30 2569 HR The Hague Carel Van Bylandtlaan Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of 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