Company Active LTD

Company profile

Shell Corporate Secretary Limited

UK company 00289003, incorporated on 9 June 1934.

Shell Corporate Secretary Limited is a UK company with status Active founded in 1934 based in London.

Company number

00289003

Incorporated

9 Jun 1934

Companies House status

Active

Company identity

Founded / incorporated

9 June 1934

Company number 00289003

Verify at Companies House

Legal name

SHELL CORPORATE SECRETARY LIMITED

Company type

Private Limited Company

Region

London

Registered address

SHELL CENTRE

LONDON

SE1 7NA

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller

Company Active LTD

Shell Corporate Secretary Limited

CRN 00289003

Direct controller Active LTD

Shell Petroleum Company Limited(The)

CRN 00077861

Intermediate controller Active LTD

Shell Group Holding Limited

CRN 14865121

Ultimate controller Active PLC

Shell PLC

CRN 04366849

Company events

Reference milestones and recent Companies House filing stream events.

6 events

15 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

05 Aug

2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUzNTgyMDM2OGFkaXF6a2N4 | Paper/PDF filed

Published 06 Aug 2026 23:53

01 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

09 Jun

1934

Incorporated

Inception

Company registered at Companies House