NS

NORTHERN & SHELL GROUP LIMITED

Active

Company number 02783131

London · Incorporated 25 January 1993

The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2018

Company history

Previous company names

EQUALCENTRE LIMITED · 25 January 1993 – 1 February 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northern & Shell Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Richard Clive Desmond
Born December 1951
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
23 November 2018
Shares allotted · 0 shares allotted
—
13 February 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Dormant
Accounts
21 July 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Capital Allotment Shares
Capital
30 November 2018 View
Resolution
Resolution
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Legacy
Mortgage
4 January 2013 View
Resolution
Resolution
18 December 2012 View
Legacy
Insolvency
18 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2012 View
Legacy
Capital
18 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Change Person Secretary Company With Change Date
Officers
6 December 2012 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Legacy
Mortgage
16 November 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Termination Director Company With Name
Officers
8 March 2010 View
Resolution
Resolution
6 February 2010 View
Miscellaneous
Miscellaneous
6 February 2010 View
Capital Allotment Shares
Capital
6 February 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
17 December 2007 View
Resolution
Resolution
7 November 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Annual Return
20 January 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Mortgage
26 September 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Accounts
29 December 2004 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Address
11 October 2004 View
Legacy
Accounts
12 July 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Auditors Resignation Company
Auditors
21 February 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Address
22 December 2000 View
Memorandum Articles
Incorporation
18 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Mortgage
6 December 2000 View
Accounts With Accounts Type Full Group
Accounts
27 September 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Full Group
Accounts
19 October 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Annual Return
8 February 1999 View
Auditors Resignation Company
Auditors
23 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Accounts With Accounts Type Full Group
Accounts
6 March 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Annual Return
11 December 1997 View
Accounts With Accounts Type Full Group
Accounts
5 November 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Accounts
27 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Annual Return
16 December 1996 View
Legacy
Officers
28 November 1996 View
Accounts With Accounts Type Full Group
Accounts
2 May 1996 View
Legacy
Annual Return
11 January 1996 View
Legacy
Officers
30 June 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Officers
23 June 1995 View
Accounts With Accounts Type Full Group
Accounts
6 June 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
22 July 1994 View
Auditors Resignation Company
Auditors
18 July 1994 View
Legacy
Annual Return
12 April 1994 View
Accounts With Accounts Type Full
Accounts
11 April 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
6 April 1994 View
Certificate Change Of Name Company
Change Of Name
31 January 1994 View
Certificate Change Of Name Company
Change Of Name
31 January 1994 View
Legacy
Address
20 August 1993 View
Legacy
Capital
22 July 1993 View
Statement Of Affairs
Miscellaneous
22 July 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Accounts
23 March 1993 View
Legacy
Capital
19 March 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Address
17 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Incorporation Company
Incorporation
25 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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