This company is commonly known as Shackleton Ventures Limited. The company was founded 17 years ago and was given the registration number 06010019. 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 64303 - Activities of venture and development capital companies.
| Name | : | SHACKLETON VENTURES LIMITED |
|---|---|---|
| Company Number | : | 06010019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| 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 | 13 November 2007 | Active |
| Thistle Court, 1-2 Thistle Street, Thistle Court, Edinburgh, Scotland, EH2 1DD | Director | 27 November 2006 | Active |
| 10c Clarendon Place, Stirling, FK8 2QW | Secretary | 27 November 2006 | Active |
| No 1 Colmore Square, Birmingham, B4 6AA | Corporate Secretary | 11 December 2006 | Active |
| The Rectory, Carsington, Matlock, DE4 4DE | Director | 14 November 2007 | Active |
| The Rectory, Carsington, Matlock, DE4 4DE | Director | 13 November 2007 | Active |
| 5 Grange Close, Winchester, SO23 9RS | Director | 11 February 2008 | Active |
| 5, Grange Close, Winchester, United Kingdom, SO23 9RS | Director | 11 February 2008 | Active |
| 10c Clarendon Place, Stirling, FK8 2QW | Director | 14 November 2007 | Active |
| Mr Hugh John Patrick Stewart | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 48 Chancery Lane, Chancery Lane, London, England, WC2A 1JF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Change person secretary company with change date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type group. | Download |
| 2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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