Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Northern & Shell Limited
- Incorporated
- 4 October 2000 (26 years)
- Previously known as
- Northern & Shell PLC (until 2 June 2026)Northern & Shell Limited (until 11 July 2018)Northern & Shell Media Group Limited (until 5 March 2018)Earlier: RCD1 Limited
- Industry
- Activities of head offices (70100)
- Controlled by
- Richard Clive Desmond
- Accounts type
- Group
- Region
- Greater London
- Address
- The Northern & Shell BuildingNumber 10 Lower Thames StreetLondonEC3R 6EN
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2016
British
Born July 1971 (55)
Director · Appointed 8 July 2016
British
Born October 1976 (50)
Secretary · Appointed 30 June 2005
British
Director · Appointed 13 June 2001
British
Born April 1957 (69)
Director · Appointed 4 October 2000
British
Born December 1951 (74)
Director · Appointed 4 October 2000
British
Born June 1960 (66)
Officer history (6 former)
28 February 2018
8 July 2016
8 July 2016
8 July 2016
30 June 2005
30 June 2005
13 June 2001
13 June 2001
13 June 2001
23 November 2000
23 November 2000
4 October 2000
4 October 2000
4 October 2000
4 October 2000
4 October 2000
4 October 2000
4 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1951 (74)
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Northern & Shell Limited This company
LTS Rentals Limited Owns 75–100% of shares
Northern & Shell Group Limited 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 | |
|---|---|---|---|---|
| 2 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 June 2026 | Re-registration from a public company to a private limited company | |||
| 2 June 2026 | Re-registration of Memorandum and Articles | |||
| 2 June 2026 | Certificate of re-registration from Public Limited Company to Private | |||
| 2 June 2026 | Resolutions |
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