SHACKLETON SECONDARIES 3 GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SHACKLETON SECONDARIES 3 GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHACKLETON SECONDARIES 3 GP LIMITED was incorporated 10 years ago on 29/01/2014 and has the registered number: SC468619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHACKLETON SECONDARIES 3 GP LIMITED was incorporated 10 years ago on 29/01/2014 and has the registered number: SC468619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHACKLETON SECONDARIES 3 GP LIMITED - EDINBURGH
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
THISTLE COURT
EDINBURGH
EH2 1DD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 441 LIMITED (until 14/04/2014)
ENSCO 441 LIMITED (until 14/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH JOHN PATRICK STEWART | Jun 1953 | British | Director | 2014-04-14 | CURRENT |
MS DEBORAH NICHOLE HUDSON | Aug 1965 | British | Director | 2014-04-14 | CURRENT |
MR STEPHEN BURTON | May 1951 | British | Director | 2014-04-14 | CURRENT |
WENDY STEWART | British | Secretary | 2014-04-14 | CURRENT | |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2014-01-29 UNTIL 2014-04-14 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2014-01-29 UNTIL 2014-04-14 | RESIGNED | ||
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2014-01-29 UNTIL 2014-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shackleton Fp Limited | 2017-06-26 | Edinburgh | Significant influence or control | |
Shackleton Ventures Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |