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 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
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)
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 |