SHELL FINANCE GB LIMITED

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SHELL FINANCE GB LIMITED

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Key Data

Status

Active

Company No.

12251164

Incorporation date

09/10/2019

Size

Full

Contacts

Registered address

Registered address

Shell Centre, London SE1 7NACopy
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Latest events (Record since 28/10/2019)
dot icon30/10/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon11/06/2025
Full accounts made up to 2024-12-31
dot icon08/11/2024
Termination of appointment of Deepak Khosla as a director on 2024-10-31
dot icon30/10/2024
Confirmation statement made on 2024-10-27 with updates
dot icon15/06/2024
Notification of Shell Group Holding Limited as a person with significant control on 2023-10-24
dot icon11/06/2024
Full accounts made up to 2023-12-31
dot icon29/05/2024
Resolutions
dot icon29/05/2024
Solvency Statement dated 28/05/24
dot icon29/05/2024
Statement by Directors
dot icon29/05/2024
Statement of capital on 2024-05-29
dot icon24/05/2024
Cessation of Shell Petroleum B.V. as a person with significant control on 2023-10-24
dot icon09/11/2023
Confirmation statement made on 2023-10-27 with updates
dot icon07/11/2023
Change of details for Shell Petroleum N.V. as a person with significant control on 2023-10-18
dot icon03/10/2023
Resolutions
dot icon03/10/2023
Solvency Statement dated 02/10/23
dot icon03/10/2023
Statement by Directors
dot icon03/10/2023
Statement of capital on 2023-10-03
dot icon03/08/2023
Resolutions
dot icon03/08/2023
Solvency Statement dated 02/08/23
dot icon03/08/2023
Statement by Directors
dot icon03/08/2023
Statement of capital on 2023-08-03
dot icon23/06/2023
Full accounts made up to 2022-12-31
dot icon14/02/2023
Appointment of Mr Deepak Khosla as a director on 2023-02-08
dot icon02/02/2023
Termination of appointment of Michael Harvey Pearman as a director on 2023-02-01
dot icon28/11/2022
Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01
dot icon18/11/2022
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01
dot icon15/11/2022
Termination of appointment of David Andrew Warrilow as a director on 2022-11-10
dot icon15/11/2022
Termination of appointment of Charlotte Emily Pantling as a director on 2022-11-10
dot icon15/11/2022
Appointment of Mr Braeden Stephen Kemp Jones as a director on 2022-11-14
dot icon15/11/2022
Appointment of Mrs Gillian Clare Coates as a director on 2022-11-14
dot icon27/10/2022
Confirmation statement made on 2022-10-27 with updates
dot icon28/10/2019
Registered office address changed from , Shell Centre York Road, London, SE1 7NA, United Kingdom to Shell Centre London SE1 7NA on 2019-10-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SHELL FINANCE GB LIMITED

SHELL FINANCE GB LIMITED is an(a) Active company incorporated on 09/10/2019 with the registered office located at Shell Centre, London SE1 7NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHELL FINANCE GB LIMITED?

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SHELL FINANCE GB LIMITED is currently Active. It was registered on 09/10/2019 .

Where is SHELL FINANCE GB LIMITED located?

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SHELL FINANCE GB LIMITED is registered at Shell Centre, London SE1 7NA.

What does SHELL FINANCE GB LIMITED do?

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SHELL FINANCE GB LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SHELL FINANCE GB LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-27 with no updates.