SHACKLETON SECONDARIES 3 GP LIMITED
Overview
| Company Name | SHACKLETON SECONDARIES 3 GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC468619 |
| Jurisdiction | Scotland |
| Date of Creation |
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 3 GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SHACKLETON SECONDARIES 3 GP LIMITED located?
| Registered Office Address | Thistle Court 1-2 Thistle Street EH2 1DD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHACKLETON SECONDARIES 3 GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 441 LIMITED | Jan 29, 2014 | Jan 29, 2014 |
What are the latest accounts for SHACKLETON SECONDARIES 3 GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHACKLETON SECONDARIES 3 GP LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for SHACKLETON SECONDARIES 3 GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hugh John Patrick Stewart on Nov 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Deborah Nichole Hudson on Nov 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Burton on Nov 28, 2022 | 2 pages | CH01 | ||
Change of details for Shackleton Ventures Limited as a person with significant control on Aug 28, 2022 | 5 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD to Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD on Jan 22, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 46 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 45 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 45 pages | AA | ||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 82 pages | AA | ||
Notification of Shackleton Fp Limited as a person with significant control on Jun 26, 2017 | 1 pages | PSC02 | ||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SHACKLETON SECONDARIES 3 GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Wendy | Secretary | 1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Scotland | British | 188827010002 | ||||||||||
| BURTON, Stephen | Director | Thistle Court EH2 1DD Edinburgh Thistle Court, 1-2 Thistle Street Scotland | England | British | Director | 155720470001 | ||||||||
| HUDSON, Deborah Nichole | Director | Thistle Court EH2 1DD Edinburgh Thistle Court, 1-2 Thistle Street Scotland | England | British | Director | 41328370007 | ||||||||
| STEWART, Hugh John Patrick | Director | Thistle Court EH2 1DD Edinburgh Thistle Court, 1-2 Thistle Street Scotland | England | British | Director | 4144970006 | ||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| WALKER, Andrew Graham Alexander | Director | Charlotte Square EH2 4HQ Edinburgh 41 | Scotland | British | Solicitor | 52483780004 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of SHACKLETON SECONDARIES 3 GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shackleton Fp Limited | Jun 26, 2017 | Thistle Court EH2 1DD Edinburgh Thistle Court Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Shackleton Ventures Limited | Apr 06, 2016 | 48 Chancery Lane WC2A 1JF London First Floor United Kingdom | No | ||||||||||
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Natures of Control
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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