Menna Overview
Here’s a quick overview of SHACKLETON ADVISERS LIMITED 👀 — a London based business that started in 2000.
SHACKLETON ADVISERS LIMITED
- Company statusactive
- Company No04129116
- Age25 years 7 months Incorporated 21 December 2000
- Officers5
Address
40 Gracechurch Street, London, EC3V 0BT, United Kingdom
SHACKLETON ADVISERS LIMITED is an active company incorporated on 21 December 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
Resolution
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
11 Months Ago on 07 Aug 2025
Resolution
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 27 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 20 Nov 2024
Resolution
1 Year Ago on 15 Nov 2024
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Howard Philip | director | Jan 1973 | 19 Apr 2024 |
| FEENEY, Paul William | director | Nov 1963 | 10 Aug 2023 |
| FISHER, Andrew Charles | director | Jun 1961 | 12 Mar 2025 |
| HOTSON, Grant Thomas | director | Sep 1971 | 06 Jan 2025 |
| ROBERTS, Christopher Michael | director | Oct 1970 | 16 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Bidco (Guernsey) Limited | 09 Mar 2021 | |
| Bb Shelf 4 Llp | 09 Mar 2021 | |
| Mr Richard James Skerritt | Dec 1966 | 06 Apr 2016 |
| Catherine Yvette Gabrielle Skerritt | Oct 1966 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SHACKLETON ADVISERS LIMITED 👀 — a London based business that started in 2000.