Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Shel Holdings Europe Limited
- Incorporated
- 27 October 2011 (15 years)
- Previously known as
- Selfridges Holdings Europe Limited (until 19 December 2012)SGL Holdings Europe Limited (until 16 November 2011)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 103 Wigmore StreetLondonW1U 1QS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born April 1983 (43)
Ridley, Rebecca
Secretary · Appointed 16 October 2025
British
Born February 1974 (52)
Director · Appointed 1 May 2024
Swiss
Born June 1959 (67)
Officer history (23 former)
1 April 2026
1 April 2026
16 October 2025
Appointed Ridley, Rebecca as Secretary
16 October 2025
16 October 2025
Resigned Howes, Emma as Secretary
2 May 2025
25 March 2025
Resigned Chirathivat, Tos as Director
1 May 2024
Resigned Berninghaus, Dieter as Director
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2023
31 December 2022
18 August 2022
18 August 2022
Appointed Berninghaus, Dieter as Director
18 August 2022
18 August 2022
Appointed Chirathivat, Tos as Director
24 June 2022
24 June 2022
1 June 2019
31 May 2019
1 May 2019
1 May 2019
29 January 2019
20 July 2018
Resigned Skelton, James Alan as Director
20 July 2018
1 September 2017
1 September 2017
1 September 2017
Resigned Hemsley, Sarah as Secretary
1 September 2017
Appointed Howes, Emma as Secretary
30 April 2017
17 October 2016
20 November 2015
1 September 2014
11 August 2014
19 August 2013
Appointed Hemsley, Sarah as Secretary
19 August 2013
Resigned Batty, Adam David as Secretary
12 July 2013
Appointed Batty, Adam David as Secretary
12 July 2013
Resigned Latimer, Alec Patrick as Secretary
7 March 2013
7 March 2013
28 February 2013
8 February 2013
Appointed Skelton, James Alan as Director
24 September 2012
19 July 2012
10 November 2011
27 October 2011
27 October 2011
Appointed Latimer, Alec Patrick as Secretary
27 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13810966
Former controllers (2)
18 August 2022
Ceased Willard Galen Garfield Weston — Has significant influence or control
23 December 2020
Ceased Galen Willard Gordon Weston — Has significant influence or control
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Cambridge Retail Group Invest Limited Owns 75–100% of shares
Shel Holdings Europe Limited This company Owns 75–100% of shares
Selfridges Holdings Limited Owns 75–100% of shares
Srel Retail Europe Limited Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 3 January 2026 | ||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 13 November 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
Colchester
Eastleigh
Newton Aycliffe
Immingham
London
Fareham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →