SHACKLETON FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SHACKLETON FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHACKLETON FINANCE LIMITED was incorporated 25 years ago on 14/05/1998 and has the registered number: 03564275. The accounts status is SMALL and accounts are next due on 30/09/2024.

SHACKLETON FINANCE LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, 48 CHANCERY LANE
LONDON
WC2A 1JF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STRATHDON FINANCE LIMITED (until 26/01/2007)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 2006-12-22 CURRENT
MS DEBORAH NICHOLE HUDSON Aug 1965 British Director 2007-11-13 CURRENT
MRS WENDY JANE STEWART British Secretary 2007-11-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-05-14 UNTIL 1998-06-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-14 UNTIL 1998-06-11 RESIGNED
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 1998-06-11 UNTIL 2006-11-27 RESIGNED
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2005-02-10 UNTIL 2006-12-22 RESIGNED
MRS JULIE ANN NEWMAN Jan 1959 British Director 1998-06-11 UNTIL 2006-02-28 RESIGNED
DOMINIC ORLANDO MARINELLI Apr 1968 British Director 2006-07-11 UNTIL 2006-12-22 RESIGNED
MR MICHAEL JOHN LOW Jun 1958 British Director 2006-12-22 UNTIL 2013-03-18 RESIGNED
MS DEBORAH NICHOLE HUDSON Aug 1965 British Director 2006-07-11 UNTIL 2006-12-22 RESIGNED
MRS AMANDA HART Sep 1971 British Director 2008-02-11 UNTIL 2008-04-24 RESIGNED
MR STEPHEN BURTON May 1951 British Director 2007-11-13 UNTIL 2017-02-10 RESIGNED
MRS JULIE ANN NEWMAN Jan 1959 British Secretary 1998-06-11 UNTIL 2001-05-17 RESIGNED
MR MICHAEL JOHN LOW Jun 1958 British Secretary 2006-12-22 UNTIL 2007-11-06 RESIGNED
OLIVER WILLIAM HART Secretary 2001-05-17 UNTIL 2006-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shackleton Ventures Limited 2016-04-06 Winchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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