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SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED

SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC333901
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED?

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

    Where is SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED located?

    Registered Office Address
    Thistle Court Thistle Court
    1-2 Thistle Street
    EH2 1DD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 01, 2025
    Next Confirmation Statement DueMar 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2024
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		45 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hugh John Patrick Stewart on Dec 05, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Deborah Nichole Hudson on Nov 28, 2022

    		2 pagesCH01

    Director's details changed for Mr Stephen Burton on Nov 28, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		45 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		45 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		44 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		42 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		43 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		45 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		49 pagesAA

    Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD on Sep 06, 2016

    		2 pagesAD01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Ms Deborah Nichole Hudson on Nov 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Wendy
    Thistle Court
    1-2 Thistle Street
    EH2 1DD Edinburgh
    Thistle Court
    Scotland
    		Secretary
    Thistle Court
    1-2 Thistle Street
    EH2 1DD Edinburgh
    Thistle Court
    Scotland
    		British125928010004
    BURTON, Stephen
    Thistle Court
    EH2 1DD Edinburgh
    Thistle Court, 1-2 Thistle Street
    Scotland
    		Director
    Thistle Court
    EH2 1DD Edinburgh
    Thistle Court, 1-2 Thistle Street
    Scotland
    		United KingdomBritishDirector47675260003
    HUDSON, Deborah Nichole
    Thistle Court
    EH2 1DD Edinburgh
    Thistle Court, 1-2 Thistle Street
    Scotland
    		Director
    Thistle Court
    EH2 1DD Edinburgh
    Thistle Court, 1-2 Thistle Street
    Scotland
    		EnglandBritishDirector41328370007
    STEWART, Hugh John Patrick
    Thistle Court
    EH2 1DD Edinburgh
    Thistle Court, 1-2 Thistle Street
    Scotland
    		Director
    Thistle Court
    EH2 1DD Edinburgh
    Thistle Court, 1-2 Thistle Street
    Scotland
    		EnglandBritishDirector4144970006
    HART, Amanda Judith
    5 Grange Close
    SO23 9RS Winchester
    Hampshire
    		Director
    5 Grange Close
    SO23 9RS Winchester
    Hampshire
    		EnglandBritishFinance Director80624240001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Shackleton Ventures Limited
    Jewry Street
    SO23 8RZ Winchester
    14-15
    England
    		Nov 14, 2016
    Jewry Street
    SO23 8RZ Winchester
    14-15
    England
    		No
    Legal FormUk Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered In England And Wales Number 06010019
    Registration Number06010019
    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