Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Northern & Shell Group Limited
- Incorporated
- 25 January 1993 (33 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Northern & Shell BuildingNumber 10 Lower Thames StreetLondonEC3R 6EN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 8 August 2005
British
Director · Appointed 28 May 1999
British
Born June 1960 (66)
Director · Appointed 29 March 1994
British
Born April 1957 (69)
Officer history (16 former)
17 December 2012
17 December 2012
17 December 2012
8 March 2010
8 August 2005
8 August 2005
23 November 2000
23 November 2000
Resigned Ellice, Martin Stephen as Secretary
28 May 1999
28 May 1999
28 May 1999
28 May 1999
Appointed Ellice, Martin Stephen as Secretary
8 September 1998
31 March 1998
31 March 1998
8 December 1997
1 January 1997
1 January 1997
22 November 1996
1 June 1995
1 June 1995
1 June 1995
1 June 1995
8 August 1994
29 March 1994
29 March 1994
29 March 1994
9 June 1993
2 March 1993
2 March 1993
2 March 1993
2 March 1993
2 March 1993
25 January 1993
25 January 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1951 (74)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04086466
Group structure 14 companies
Ownership group derived from the Companies House PSC register
LTS Rentals Limited Owns 75–100% of shares
Northern & Shell Group Limited This company Owns 75–100% of shares
Northern & Shell Lotteries Limited Owns 75–100% of shares
The Health Lottery Limited Owns 75–100% of shares
Health Lottery Elm Limited Owns 75–100% of shares
Health Lottery Financial Limited Owns 75–100% of shares
Health Lottery Trustee Company Limited Owns 75–100% of shares
Northern & Shell Properties Limited Owns 75–100% of shares
Dane Court 1 Limited Owns 75–100% of shares
Dane Court 2 Limited Owns 75–100% of shares
Westferry Developments Limited Owns 75–100% of shares
Northern & Shell Services Limited Owns 75–100% of shares
Northern & Shell Ventures Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 3 November 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 October 2025 | Change of details for a person with significant control | |||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 |
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