SHACKLETON FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shackleton Finance Limited. The company was founded 26 years ago and was given the registration number 03564275. The firm's registered office is in LONDON. You can find them at 1st Floor, 48 Chancery Lane, Chancery Lane, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	SHACKLETON FINANCE LIMITED
Company Number	:	03564275
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	1st Floor, 48 Chancery Lane, Chancery Lane, London, England, WC2A 1JF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Thistle Court, 1-2 Thistle Street, Thistle Court, Edinburgh, Scotland, EH2 1DD	Secretary	06 November 2007	Active
Thistle Court, 1-2 Thistle Street, Thistle Court, Edinburgh, Scotland, EH2 1DD	Director	13 November 2007	Active
Thistle Court, 1-2 Thistle Street, Thistle Court, Edinburgh, Scotland, EH2 1DD	Director	22 December 2006	Active
1 Beech Copse, Winchester, SO22 5NR	Secretary	17 May 2001	Active
10c Clarendon Place, Stirling, FK8 2QW	Secretary	22 December 2006	Active
18 Dawney Drive, Sutton Coldfield, B75 5JA	Secretary	11 June 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 May 1998	Active
The Rectory, Carsington, Matlock, DE4 4DE	Director	13 November 2007	Active
5 Grange Close, Winchester, SO23 9RS	Director	11 February 2008	Active
The Bakehouse Byfield Road, Priors Marston, Southam, CV47 7RP	Director	11 July 2006	Active
10c Clarendon Place, Stirling, FK8 2QW	Director	22 December 2006	Active
272 Imperial Court, 225 Kennington Lane, London, SE11 5QN	Director	11 July 2006	Active
18 Dawney Drive, Sutton Coldfield, B75 5JA	Director	11 June 1998	Active
The Red House,, Wilsford Cum Lake, Salisbury, SP4 7BL	Director	10 February 2005	Active
Manor Farm House, Abbots Ann, Andover, SP11 7BB	Director	11 June 1998	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 May 1998	Active

People with Significant Control

Shackleton Ventures Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	14-15, Jewry Street, Winchester, England, SO23 8RZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SHACKLETON FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement