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SHACKLETON ADVISERS LIMITED

SHACKLETON ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSHACKLETON ADVISERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04129116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHACKLETON ADVISERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SHACKLETON ADVISERS LIMITED located?

    Registered Office Address
    40 Gracechurch Street
    EC3V 0BT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHACKLETON ADVISERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKERRITT CONSULTANTS LIMITEDDec 21, 2000Dec 21, 2000

    What are the latest accounts for SHACKLETON ADVISERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHACKLETON ADVISERS LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for SHACKLETON ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Keith Jones as a director on Jan 01, 2026

    		2 pagesAP01

    Appointment of Ms Rosemary Harris as a director on Jan 01, 2026

    		2 pagesAP01

    Confirmation statement made on Dec 21, 2025 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Bb Shelf 4 Llp as a person with significant control on Nov 14, 2025

    		1 pagesPSC07

    legacy

    		6 pagesRP04SH01

    legacy

    		6 pagesRP04SH01

    Appointment of Mr Christopher Michael Roberts as a director on Oct 16, 2025

    		2 pagesAP01

    legacy

    		4 pagesRP01SH01

    legacy

    		4 pagesRP01SH01

    Termination of appointment of Louise Catherine Conway as a director on Oct 01, 2025

    		1 pagesTM01

    Termination of appointment of Charles Edward Sparrow as a director on Sep 29, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		31 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 24, 2025

    • Capital: GBP 10,568,595
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 17, 2025Replaced A replacement SH01 was registered 17/10/2025 as the original contained an error

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 68,595
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 04, 2025Clarification A second filed SH01 was registered on 04/11/2025.

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 59,825
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 04, 2025Clarification A second filed SH01 was registered on 04/11/2025.

    Appointment of Mr Andrew Charles Fisher as a director on Mar 12, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 22,975
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 17, 2025Replaced A replacement SH01 was registered 17/10/2025 as the original contained an error

    Cessation of Canary Bidco (Guernsey) Limited as a person with significant control on Mar 09, 2021

    		1 pagesPSC07

    Notification of Bb Shelf 4 Llp as a person with significant control on Mar 09, 2021

    		2 pagesPSC02

    Appointment of Mr Grant Thomas Hotson as a director on Jan 06, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 21, 2024 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SHACKLETON ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Howard Philip
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		EnglandBritish322515620001
    FEENEY, Paul William
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		EnglandBritish170982520004
    FISHER, Andrew Charles
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		SwitzerlandBritish338158460001
    HARRIS, Rosemary
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		EnglandBritish343911310001
    HOTSON, Grant Thomas
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		ScotlandBritish306040580001
    JONES, Keith
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		EnglandBritish67184140002
    ROBERTS, Christopher Michael
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		EnglandBritish339896310001
    SKERRITT, Richard James
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    East Sussex
    England
    		Secretary
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    East Sussex
    England
    		British42282160003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CARDY, Mark Jonathan
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    Uk
    		Director
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    Uk
    		EnglandBritish150856360001
    CONWAY, Louise Catherine
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    East Sussex
    		Director
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    East Sussex
    		EnglandBritish264279140002
    HERDMAN, Peter David
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    East Sussex
    		Director
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    East Sussex
    		EnglandBritish296489350001
    MCGRATH, Karen Lesley
    Coleridge Street
    BN3 5AB Hove
    Skerritts House 23
    East Sussex
    United Kingdom
    		Director
    Coleridge Street
    BN3 5AB Hove
    Skerritts House 23
    East Sussex
    United Kingdom
    		EnglandBritish186347070001
    SKERRITT, Catherine Yvette Gabrielle
    23 Coleridgestreet
    BN3 5AB Hove
    Skerritt House
    East Sussex
    England
    		Director
    23 Coleridgestreet
    BN3 5AB Hove
    Skerritt House
    East Sussex
    England
    		EnglandFrench74381580001
    SKERRITT, Richard James
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    East Sussex
    England
    		Director
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    East Sussex
    England
    		EnglandBritish42282160006
    SPARROW, Charles Edward
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		United KingdomBritish172314670001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHACKLETON ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Victoria Street
    SW1H 0EX London
    Sovereign Capital Partners Llp, 1st Floor
    England
    		Mar 09, 2021
    25 Victoria Street
    SW1H 0EX London
    Sovereign Capital Partners Llp, 1st Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc391632
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canary Bidco (Guernsey) Limited
    La Charroterie
    GY1 1EJ St. Peter Port
    Mill Court, Level 5
    Guernsey
    		Mar 09, 2021
    La Charroterie
    GY1 1EJ St. Peter Port
    Mill Court, Level 5
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number68690
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard James Skerritt
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    East Sussex
    England
    		Apr 06, 2016
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Catherine Yvette Gabrielle Skerritt
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    East Sussex
    England
    		Apr 06, 2016
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    East Sussex
    England
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SHACKLETON ADVISERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 14, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0