Menna Overview
Here’s a quick overview of SHACKLETON FINANCE LIMITED 👀 — a London based business that started in 1998.
SHACKLETON FINANCE LIMITED
- Company statusactive
- Company No03564275
- Age28 years 2 months Incorporated 14 May 1998
- Officers4
Address
1st Floor, 48 Chancery Lane Chancery Lane, London, WC2A 1JF, England
SHACKLETON FINANCE LIMITED is an active company incorporated on 14 May 1998 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 09 May 2026
Confirmation Statement With No Updates
4 Months Ago on 27 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 29 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 09 May 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 30 May 2018
Accounts With Accounts Type Full
8 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWART, Wendy Jane | secretary | 06 Nov 2007 | |
| FOULGER, Adrian Anthony | director | Mar 1966 | 11 Jul 2025 |
| HUDSON, Deborah Nichole | director | Aug 1965 | 13 Nov 2007 |
| STEWART, Hugh John Patrick | director | Jun 1953 | 22 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shackleton Ventures Limited | 06 Apr 2016 |
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Here’s a quick overview of SHACKLETON FINANCE LIMITED 👀 — a London based business that started in 1998.