Shackleton Secondaries 3 Gp Limited, Edinburgh
Shackleton Secondaries 3 Gp Limited is a private limited company. Formerly, it was named Ensco 441 Limited (it was changed on 2014-04-14). Registered at Thistle Court, 1-2 Thistle Street, Edinburgh EH2 1DD, the aforementioned 10 years old company was incorporated on 2014-01-29 and is officially classified as "fund management activities" (Standard Industrial Classification code: 66300).3 directors can be found in the company: Stephen B. (appointed on 14 April 2014), Hugh S. (appointed on 14 April 2014), Deborah H. (appointed on 14 April 2014). Moving to the secretaries (1 in total), we can name: Wendy S. (appointed on 14 April 2014).
| About | |
|---|---|
| Name: Shackleton Secondaries 3 Gp Limited | |
| Number: SC468619 | |
| Incorporation date: 2014-01-29 | |
| End of financial year: 31 December |
| Address: |
Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD |
| SIC code: |
66300 - Fund management activities |
Company staff
People with significant control
Shackleton Ventures Limited
6 April 2016
| Address | First Floor 48 Chancery Lane, London, WC2A 1JF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | England |
| Place registered | Registered In England And Wales 06010019 |
| Registration number | 06010019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shackleton Fp Limited
26 June 2017
| Address | Thistle Court Thistle Court, Edinburgh, EH2 1DD, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Sc473326 |
| Nature of control: |
significiant influence or control |
The target date for Shackleton Secondaries 3 Gp Limited confirmation statement filing is 2024-03-15. The most recent one was filed on 2023-03-01. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Shackleton Ventures Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 48 Chancery Lane, WC2A 1JF London. The corporate PSC can be found at Thistle Court, EH2 1DD Edinburgh.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 | accounts |
Free Download
(46 pages)
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