Shackleton Return #5 Gp Limited

General information

Name:

Shackleton Return #5 Gp Ltd

Office Address:

Thistle Court Thistle Court 1-2 Thistle Street EH2 1DD Edinburgh

Number: SC576410

Incorporation date: 2017-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Thistle Court Thistle Court, Edinburgh EH2 1DD Shackleton Return #5 Gp Limited is a Private Limited Company registered under the SC576410 registration number. The firm was founded on 2017-09-14. It 's been three years that It's registered name is Shackleton Return #5 Gp Limited, but up till 2021 the business name was Shackleton Ruffena Return #5 Gp and up to that point, up till 2021-02-11 this company was known under the name Ssagp. It means this company used three different company names. The enterprise's classified under the NACE and SIC code 64303 which means Activities of venture and development capital companies. The company's most recent financial reports detail the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-03-01.

We have a group of two directors overseeing this business right now, including Hugh S. and Deborah H. who have been utilizing the directors assignments for 3 years.

  • Previous company's names
  • Shackleton Return #5 Gp Limited 2021-12-15
  • Shackleton Ruffena Return #5 Gp Limited 2021-02-11
  • Ssagp Limited 2017-09-14

Financial data based on annual report

Company staff

Hugh S.

Role: Director

Appointed: 30 August 2021

Latest update: 2 February 2024

Deborah H.

Role: Director

Appointed: 14 September 2017

Latest update: 2 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, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 06010019
Notified on 14 September 2017
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 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-14
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 1st Mar 2024 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
6
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