SHACKLETON SECONDARIES 3 GP LIMITED
THISTLE COURT, 1-2 THISTLE STREET, EDINBURGH EH2 1DD- Active
- Private Limited Company
- Company No. SC468619
- Last Updated: 01 Mar 2024
Company Profile
SHACKLETON SECONDARIES 3 GP LIMITED was incorporated on Wednesday, January 29, 2014 as a Private Limited Company with registered address in EDINBURGH. SHACKLETON SECONDARIES 3 GP LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 10 years 9 months and 13 days.
| Name | SHACKLETON SECONDARIES 3 GP LIMITED |
|---|---|
| Company number | SC468619 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THISTLE COURT 1-2 THISTLE STREET EDINBURGH EH2 1DD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shackleton Fp Limited Thistle Court, EH2 1DD |
Dates: Monday, June 26, 2017 - present
significant influence or control
|
| Shackleton Ventures Limited 48 Chancery Lane, WC2A 1JF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against SHACKLETON SECONDARIES 3 GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHACKLETON SECONDARIES 3 GP LIMITED | 29 Jan 2014 |
| ENSCO 441 LIMITED | 14 Apr 2014 |