Overview
Legal name
SHELL CORPORATE SECRETARY LIMITED
Region
London
Registered address
SHELL CENTRE
LONDON
SE1 7NA
Insolvency history
No
Company
Active
LTD
Company profile
Shell Corporate Secretary Limited
Shell Corporate Secretary Limited is a UK company with status active founded in 1934 based in London.
CRN
00289003
Founded
1934
Age
92
Corporate ownership
Updated 06 Jun 2026 16:52
3 levels
1 ultimate controller
1
Company
Active
LTD
Shell Corporate Secretary Limited
CRN 00289003
2
Direct controller
Active
LTD
Shell Petroleum Company Limited(The)
CRN 00077861
3
Intermediate controller
Active
LTD
Shell Group Holding Limited
CRN 14865121
4
Ultimate controller
Active
PLC
Shell PLC
CRN 04366849
Company events
Reference milestones and recent Companies House filing stream events.
5 events
15 May
2027
Confirmation statement due
Confirmation DueNext confirmation statement due date
30 Sep
2026
Accounts due
Accounts DueNext accounts due date
01 May
2026
Confirmation statement filed
ConfirmationLast confirmation statement made up date
31 Dec
2024
Accounts filed
AccountsLast accounts made up date
09 Jun
1934
Incorporated
InceptionCompany registered at Companies House