SHELL FINANCE GB LIMITED
Active - Accounts Filed
General Information
NAME
SHELL FINANCE GB LIMITED
COMPANY NUMBER
12251164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Shell Centre
York Road
LONDON
SE1 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL PETROLEUM NV | N/A | N/A |
| SHELL FINANCE GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Deepak Khosla (916317066) has left the board |
| 03/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL FINANCE GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL FINANCE GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL FINANCE GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2019 - Present (5 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Deepak Khosla (916317066) has left the board |
| 03/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 17/02/2023 | New Board Member Deepak Khosla (916317066) Appointed |
| 07/02/2023 | Michael Harvey Pearman (922243621) has left the board |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270359) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 17/11/2022 | New Board Member Braeden Stephen Kemp Jones (927501603) Appointed |
| 17/11/2022 | New Board Member Gillian Clare Coates (930227840) Appointed |
| 17/11/2022 | David Andrew Warrilow (915044374) has left the board |
| 17/11/2022 | Charlotte Emily Pantling (925738128) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Michael Harvey Pearman (922243621) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 16/04/2020 | Grace Siew Hua Lim (926320112) has left the board |
| 16/04/2020 | New Board Member Grace Siew Hua Lim (920678656) Appointed |
| 06/11/2019 | David Warrilow (926320114) has left the board |
| 06/11/2019 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 30/10/2019 | Change in Reg. Office |
| 18/10/2019 | SHELL CORPORATE SECRETARY LIMITED (926320111) has left the board |
| 18/10/2019 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
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