SHACKLETON VENTURES LIMITED

Overview

Company Name	SHACKLETON VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06010019
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHACKLETON VENTURES LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is SHACKLETON VENTURES LIMITED located?

Registered Office Address	1st Floor, 48 Chancery Lane Chancery Lane WC2A 1JF London England
Undeliverable Registered Office Address	No

What are the latest accounts for SHACKLETON VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for SHACKLETON VENTURES LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Apr 10, 2026	Director's details changed for Stephen Burton on Nov 13, 2007	1 pages	CH01

Sep 11, 2025	Group of companies' accounts made up to Dec 31, 2024	39 pages	AA

Apr 10, 2025	Appointment of Mr Adrian Anthony Foulger as a director on Apr 07, 2025	2 pages	AP01

Mar 25, 2025	Appointment of Mrs Susan Browne as a director on Mar 18, 2025	2 pages	AP01

Mar 05, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Group of companies' accounts made up to Dec 31, 2023	37 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Group of companies' accounts made up to Dec 31, 2022	37 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Director's details changed for Mr Hugh John Patrick Stewart on Nov 28, 2022	2 pages	CH01

Nov 30, 2022	Director's details changed for Ms Deborah Nichole Hudson on Nov 28, 2022	2 pages	CH01

Nov 30, 2022	Director's details changed for Stephen Burton on Nov 28, 2022	2 pages	CH01

Nov 30, 2022	Secretary's details changed for Mrs Wendy Jane Stewart on Nov 28, 2022	1 pages	CH03

Oct 10, 2022	Group of companies' accounts made up to Dec 31, 2021	30 pages	AA

Nov 27, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Group of companies' accounts made up to Dec 31, 2020	32 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Group of companies' accounts made up to Dec 31, 2019	32 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Group of companies' accounts made up to Dec 31, 2018	29 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Group of companies' accounts made up to Dec 31, 2017	35 pages	AA

May 30, 2018	Registered office address changed from , 14/15 Jewry Street, Winchester, Hampshire, SO23 8RZ to 1st Floor, 48 Chancery Lane Chancery Lane London WC2A 1JF on May 30, 2018	1 pages	AD01

View All Filings

Who are the officers of SHACKLETON VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Wendy Jane Thistle Court EH2 1DD Edinburgh Thistle Court, 1-2 Thistle Street Scotland	Nov 06, 2007		Secretary	Thistle Court EH2 1DD Edinburgh Thistle Court, 1-2 Thistle Street Scotland		British		125928010002
BROWNE, Susan Chancery Lane WC2A 1JF London 1st Floor, 48 Chancery Lane England	Mar 18, 2025		Director	Chancery Lane WC2A 1JF London 1st Floor, 48 Chancery Lane England	England	British	1971-11	333868290001
BURTON, Stephen Thistle Court EH2 1DD Edinburgh Thistle Court, 1-2 Thistle Street Scotland	Nov 13, 2007		Director	Thistle Court EH2 1DD Edinburgh Thistle Court, 1-2 Thistle Street Scotland	England	British	1951-5	125850580002
FOULGER, Adrian Anthony St. Marks Road W10 6NN London 60 England	Apr 07, 2025		Director	St. Marks Road W10 6NN London 60 England	United Kingdom	British	1966-3	289814140004
HUDSON, Deborah Nichole Thistle Court EH2 1DD Edinburgh Thistle Court, 1-2 Thistle Street Scotland	Nov 13, 2007		Director	Thistle Court EH2 1DD Edinburgh Thistle Court, 1-2 Thistle Street Scotland	England	British	1965-8	41328370007
STEWART, Hugh John Patrick Thistle Court EH2 1DD Edinburgh Thistle Court, 1-2 Thistle Street Scotland	Nov 27, 2006		Director	Thistle Court EH2 1DD Edinburgh Thistle Court, 1-2 Thistle Street Scotland	England	British	1953-6	4144970006
LOW, Michael John 10c Clarendon Place FK8 2QW Stirling	Nov 27, 2006	Dec 11, 2006	Secretary	10c Clarendon Place FK8 2QW Stirling		British		77206430001
PHILSEC LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Dec 11, 2006	Nov 06, 2007	Secretary	No 1 Colmore Square B4 6AA Birmingham West Midlands				100887680001
BURTON, Stephen The Rectory Carsington DE4 4DE Matlock Derbyshire	Nov 14, 2007	Nov 14, 2007	Director	The Rectory Carsington DE4 4DE Matlock Derbyshire	United Kingdom	British	1951-5	47675260003
BURTON, Stephen The Rectory Carsington DE4 4DE Matlock Derbyshire	Nov 13, 2007	Nov 13, 2007	Director	The Rectory Carsington DE4 4DE Matlock Derbyshire	United Kingdom	British	1951-5	47675260003
HART, Amanda Judith 5 Grange Close SO23 9RS Winchester Hampshire	Feb 11, 2008	Apr 24, 2008	Director	5 Grange Close SO23 9RS Winchester Hampshire	England	British	1971-9	80624240001
HART, Amanda Grange Close SO23 9RS Winchester 5 Hampshire United Kingdom	Feb 11, 2008	Apr 24, 2008	Director	Grange Close SO23 9RS Winchester 5 Hampshire United Kingdom		British	1991-9	128065230001
LOW, Michael John 10c Clarendon Place FK8 2QW Stirling	Nov 14, 2007	Mar 18, 2013	Director	10c Clarendon Place FK8 2QW Stirling	Gb-Gbn	British	1958-6	77206430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh John Patrick Stewart Chancery Lane WC2A 1JF London 1st Floor, 48 Chancery Lane England	Nov 02, 2016	Chancery Lane WC2A 1JF London 1st Floor, 48 Chancery Lane England	No
	Nationality: British 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

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.
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