Shackleton Finance Limited

General information

Name:

Shackleton Finance Ltd

Office Address:

1st Floor, 48 Chancery Lane Chancery Lane WC2A 1JF London

Number: 03564275

Incorporation date: 1998-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shackleton Finance came into being in 1998 as a company enlisted under no 03564275, located at WC2A 1JF London at 1st Floor, 48 Chancery Lane. This company has been in business for 26 years and its current status is active. It has been already seventeen years from the moment It's registered name is Shackleton Finance Limited, but till 2007 the business name was Strathdon Finance and up to that point, until 1998/09/10 the business was known under the name Passchart. This means it has used three different names. This business's principal business activity number is 66300 and has the NACE code: Fund management activities. Shackleton Finance Ltd filed its latest accounts for the period up to 2022/12/31. The company's latest confirmation statement was released on 2023/02/26.

There is a team of two directors controlling this particular limited company right now, namely Deborah H. and Hugh S. who have been doing the directors tasks for seventeen years. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Wendy S. as a secretary since 2007.

  • Previous company's names
  • Shackleton Finance Limited 2007-01-26
  • Strathdon Finance Limited 1998-09-10
  • Passchart Limited 1998-05-14

Company staff

Deborah H.

Role: Director

Appointed: 13 November 2007

Latest update: 23 February 2024

Wendy S.

Role: Secretary

Appointed: 06 November 2007

Latest update: 23 February 2024

Hugh S.

Role: Director

Appointed: 22 December 2006

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Shackleton Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winchester at Jewry Street, SO23 8RZ and was registered as a PSC under the reg no 06010019.

Shackleton Ventures Limited
Address: 14-15 Jewry Street, Winchester, SO23 8RZ, England
Legal authority Limited Company Act 2006
Legal form Uk Limited Company
Country registered Uk
Place registered Registered In England And Wales
Registration number 06010019
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
25
Company Age

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