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Nom	Shel Holdings Europe Limited
Adresse	103 Wigmore Street London W1U 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07826605 Show on Companies House
Accounts	full last accounts made up to 29 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Selfridges Holdings Europe Limited SGL Holdings Europe Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Cambridge Retail Group Invest Limited Status: Active Notified: 18/08/2022 Companies House Number: 13810966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Weston, Galen Willard Gordon Status: Ceased Notified: 19/12/2016 Ceased: 23/12/2020 Date of Birth: 10/1940 Nature of Control

Significant influence or control

Weston, Willard Galen Garfield Status: Ceased Notified: 23/12/2020 Ceased: 18/08/2022 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Austin, Paul Michael London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Group Director Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Chirathivat, Chart London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British,Thai

Chirathivat, Tos Lumpini, Bangkok 10900, Thailand Status: Active Notified: 18/08/2022 Date of Birth: 11/1964 Occupation: Businessman Role: Director Country of Residence: Thailand Nationality: Thai

Hanratty, Norah London, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 07/1973 Occupation: Business Executive Role: Director Country of Residence: Ireland Nationality: Irish

Howes, Emma London, United Kingdom Status: Active Notified: 01/09/2017 Role: Secretary

Howes, Emma London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 05/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Maeder, Andre London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Swiss

Berninghaus, Dieter 8001 Zurich, Switzerland Status: Ceased Notified: 18/08/2022 Ceased: 01/05/2024 Date of Birth: 03/1965 Occupation: Chairman Of Signa Group Executive Board/, Chairman Of Signa Group Executive Board/signa Reta Role: Director Country of Residence: Switzerland Nationality: Swiss

Powar, Nilamkumari London, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 01/05/2024 Date of Birth: 04/1983 Occupation: Head Of Tax And Financial Reporting Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Selfridges Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04723822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Srel Retail Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 07826757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dupict Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2018 Companies House Number: 09051480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eataly Retail UK Limited Status: Ceased Notified: 19/12/2017 Ceased: 22/10/2021 Companies House Number: 08721896 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Galen and Hilary Weston Foundation Status: Ceased Notified: 08/08/2017 Ceased: 26/01/2022 Companies House Number: 09899315 Nature of Control

Right to appoint and remove directors

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Shel Holdings Europe Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (5)