NORTHERN & SHELL LIMITED
Company number 04086466 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-10-04
- Registered office
- The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
- Postcode
- EC3R 6EN
- Capital
- 110,000 GBP
- Accounts category
- Group
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-30
- Next due by
- 2026-10-14
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 7 resigned
MR Digby Benedict RANCOMBE
Director
MR Richard John MARTIN
Director
MR Robert SANDERSON
Secretary
MR Martin Stephen ELLICE
Director
MR Richard Clive DESMOND
Director
Group structure 9 subsidiaries
-
LTS CONTRACTORS LIMITED Dissolved
-
PORTLAND MEDIA GROUP LIMITED Dissolved
-
SORSE DISTRIBUTION LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| NORTHERN & SHELL PLC | 2026-06-02 |
| NORTHERN & SHELL LIMITED | 2018-07-11 |
| NORTHERN & SHELL MEDIA GROUP LIMITED | 2018-03-05 |
| RCD1 LIMITED | 2010-12-07 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| THE NORTHERN & SHELL TOWER, 4 SELSDON WAY, CITY HARBOUR, LONDON E14 9GL | 2000-12-22 |
The class of 2000
44%
of the 1,272 companies in this sector incorporated in 2000 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Freehold
- 1
- Leasehold
- 1
- Most recent registration
- 2018-02-14
- Where
- Greater London (1), Greater Manchester (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL296004 | Greater London | Leasehold | 2018-02-14 | — |
| GM386691 | Greater Manchester | Freehold | 2018-02-14 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.