SHACKLETON FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SHACKLETON FINANCE LIMITED
COMPANY NUMBER
03564275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
14/05/1998
(26 years and 7 months old)
WEBSITE
www.shackletonventures.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1998
26/01/2007
STRATHDON FINANCE LIMITED
View all previous names
LONDON
WC2A 1JF
Telephone: 01962842621
TPS: No
1st Floor, 48 Chancery Lane
Chancery Lane
London
WC2A 1JF
WC2A 1JF
Telephone: 842621
Thistle Court
1-2 Thistle Street
Edinburgh
Midlothian
EH2 1DD
Telephone: 842621
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHACKLETON VENTURES LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHACKLETON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHACKLETON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHACKLETON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2006 - Present (17 years and 11 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 15 Past: 54 |
View Report |
|
06/11/2007 - Present (17 years and 1 months) Born in Jan 1955 (age: 69) |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
13/11/2007 - Present (17 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 12 Past: 30 |
View Report |
|
14/05/1998 - Present (26 years and 7 months) 14/05/1998 - Present (26 years and 7 months) 14/05/1998 - Present (26 years and 7 months) 14/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHACKLETON VENTURES LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON FINANCE LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON RUFFENA RETURN #5 GP LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON SECONDARIES 3 GP LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON SECONDARIES GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON SECONDARIES VICTORIA LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| SSVGP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 01/06/2018 | Change in Reg. Office |
| 03/05/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 14/02/2017 | Stephen Burton (904767526) has left the board |
| 07/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 21/03/2013 | Michael John Low (907720643) has left the board |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
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