Menna Overview
Here’s a quick overview of SHACKLETON VENTURES LIMITED 👀 — a London based business that started in 2006.
SHACKLETON VENTURES LIMITED
- Company statusactive
- Company No06010019
- Age19 years 8 months Incorporated 27 November 2006
- Officers6
Address
1st Floor, 48 Chancery Lane Chancery Lane, London, WC2A 1JF, England
SHACKLETON VENTURES LIMITED is an active company incorporated on 27 November 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
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 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 Group
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Group
7 Years Ago on 06 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 30 May 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Group
8 Years Ago on 04 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 09 Dec 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWART, Wendy Jane | secretary | 06 Nov 2007 | |
| BROWNE, Susan | director | Nov 1971 | 18 Mar 2025 |
| BURTON, Stephen | director | May 1981 | 13 Nov 2007 |
| FOULGER, Adrian Anthony | director | Mar 1966 | 07 Apr 2025 |
| HUDSON, Deborah Nichole | director | Aug 1965 | 13 Nov 2007 |
| STEWART, Hugh John Patrick | director | Jun 1953 | 27 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hugh John Patrick Stewart | Jun 1953 | 02 Nov 2016 |
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STEWART, Hugh John Patrick are mutual persons.
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STEWART, Hugh John Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of SHACKLETON VENTURES LIMITED 👀 — a London based business that started in 2006.