TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Northern & Shell Ventures Limited
Adresse
The Northern & Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08710063 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Desmond, Richard Clive Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Northern & Shell Plc Status: Active Notified: 25/05/2017 Companies House Number: 04086466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northern & Shell Network Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2017 Companies House Number: 04086475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ellice, Martin Stephen London, United Kingdom Status: Active Notified: 30/09/2013 Date of Birth: 04/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Martin, Richard John London Status: Active Notified: 08/07/2016 Date of Birth: 07/1971 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanderson, Robert London, United Kingdom Status: Active Notified: 30/09/2013 Date of Birth: 06/1960 Occupation: Group Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Emoov Limited Status: Active Notified: 30/05/2018 Companies House Number: 07118826 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-flag Openrent LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2020 Companies House Number: 07749632 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-flag GB Tepilo Holdings Limited Status: Ceased Notified: 21/12/2017 Ceased: 30/05/2018 Companies House Number: 11080040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •