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SHACKLETON ADVISERS LIMITED
Person with Significant Control

SHACKLETON ADVISERS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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