SHACKLETON SECONDARIES GENERAL PARTNER LIMITED

Overview

Company Name	SHACKLETON SECONDARIES GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC303896
Jurisdiction	Scotland
Date of Creation	Jun 13, 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 SECONDARIES GENERAL PARTNER LIMITED?

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

Where is SHACKLETON SECONDARIES GENERAL PARTNER LIMITED located?

Registered Office Address	Thistle Court Thistle Court 1-2 Thistle Street EH2 1DD Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SHACKLETON SECONDARIES GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
STRATHDON SECONDARIES GENERAL PARTNER LIMITED	Jul 12, 2006	Jul 12, 2006
BLUETHINK LIMITED	Jun 13, 2006	Jun 13, 2006

What are the latest accounts for SHACKLETON SECONDARIES GENERAL PARTNER 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 SECONDARIES GENERAL PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for SHACKLETON SECONDARIES GENERAL PARTNER LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Confirmation statement made on Mar 05, 2026 with updates	4 pages	CS01

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

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	47 pages	AA

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

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

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	48 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	46 pages	AA

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 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 Mr 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 04, 2022	Total exemption full accounts made up to Dec 31, 2021	45 pages	AA

Jul 19, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	45 pages	AA

Aug 02, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Registered office address changed from Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD to Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD on Jan 22, 2021	1 pages	AD01

Oct 14, 2020	Total exemption full accounts made up to Dec 31, 2019	44 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	44 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	46 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

Oct 18, 2017	Full accounts made up to Dec 31, 2016	45 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SHACKLETON SECONDARIES GENERAL PARTNER 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		125928010005
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	United Kingdom	British	1951-5	347393010001
HUDSON, Deborah Nichole Thistle Court 1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Scotland	Nov 13, 2007		Director	Thistle Court 1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Scotland	England	British	1965-8	41328370004
STEWART, Hugh John Patrick Thistle Court EH2 1DD Edinburgh Thistle Court, 1-2 Thistle Street Scotland	Jul 18, 2006		Director	Thistle Court EH2 1DD Edinburgh Thistle Court, 1-2 Thistle Street Scotland	England	British	1953-6	4144970006
HART, Oliver William Charlcombe Beech Copse SO22 5NR Winchester Hampshire	Aug 01, 2006	Dec 11, 2006	Secretary	Charlcombe Beech Copse SO22 5NR Winchester Hampshire		British		115857880001
MARINELLI, Dominic Orlando 272 Imperial Court 225 Kennington Lane SE11 5QN London	Jun 28, 2006	Aug 01, 2006	Secretary	272 Imperial Court 225 Kennington Lane SE11 5QN London		British		59697510003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 13, 2006	Jun 28, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
PHILSEC LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Dec 11, 2006	Nov 16, 2007	Secretary	No 1 Colmore Square B4 6AA Birmingham West Midlands				100887680001
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
HUDSON, David Nicholas The Bakehouse Byfield Road Priors Marston CV47 7RP Southam Warwickshire	Jun 28, 2006	Aug 01, 2006	Director	The Bakehouse Byfield Road Priors Marston CV47 7RP Southam Warwickshire	Uk	British	1965-8	41328370002
HUNT, Simon Dennis Manor Farm House Newton Toney SP4 0HA Salisbury Wiltshire	Jul 18, 2006	Dec 11, 2006	Director	Manor Farm House Newton Toney SP4 0HA Salisbury Wiltshire	England	British	1951-2	5668390002
LOW, Michael John 10c Clarendon Place FK8 2QW Stirling	Dec 22, 2006	Mar 17, 2013	Director	10c Clarendon Place FK8 2QW Stirling	Gb-Gbn	British	1958-6	77206430001
MARINELLI, Dominic Orlando 272 Imperial Court 225 Kennington Lane SE11 5QN London	Jun 28, 2006	Aug 01, 2006	Director	272 Imperial Court 225 Kennington Lane SE11 5QN London		British	1968-4	59697510003
ROLLER, Michael Roy David The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire	Jun 28, 2006	Dec 11, 2006	Director	The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire	England	British	1965-6	103206140001
WILLIAMS, Malcolm Francis Gatsworth Marley Lane GU27 3PZ Haslemere Surrey	Jul 18, 2006	Dec 11, 2006	Director	Gatsworth Marley Lane GU27 3PZ Haslemere Surrey	United Kingdom	British	1947-9	11934580002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 13, 2006	Jun 28, 2006	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHACKLETON SECONDARIES GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shackleton Ventures Limited

Apr 06, 2016

Jewry Street

SO23 8RZ Winchester

14-15 Jewry Street

England

Legal Form	Uk Limited Company
Country Registered	Registered In England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registered In England And Wales
Registration Number	06010019

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.

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.
license: CC0