Shackleton Secondaries General Partner Limited

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Shackleton Secondaries General Partner Limited

sc303896•Private Limited With Share Capital

Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, EH21DD
Website

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Incorporated

13/06/2006

Company Age

19 years

Directors

5

Employees

3

SIC Code

64303

Risk

very low risk

Company Overview

Registration, classification & business activity

Shackleton Secondaries General Partner Limited (sc303896) is a private limited with share capital incorporated on 13/06/2006 (19 years old) and registered in edinburgh, EH21DD. The company operates under SIC code 64303 and is classified as Micro.

Shackleton ventures specialises in secondary venture and development capital investments. we buy existing holdings from an investor that is seeking liquidity. we will often provide new funding for companies alongside our secondary purchase. we specialise in markets where our team member...

Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 13/06/2006
EH21DD
3 employees

Financial Overview

Total Assets

£82.7K

Liabilities

£22.6K

Net Assets

£60.2K

Turnover

£32.4K

Cash

£586

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
H
hugh john patrick stewart
director
S
stephen burton
director
D
deborah nichole hudson
director
S
stephen burton
director

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2009
Memorandum Articles
Category:Incorporation
Date:10-03-2009
Resolution
Category:Resolution
Date:10-03-2009
Legacy
Category:Address
Date:18-06-2008
Legacy
Category:Address
Date:18-06-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Accounts
Date:12-02-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Memorandum Articles
Category:Incorporation
Date:17-07-2006
Resolution
Category:Resolution
Date:17-07-2006
Memorandum Articles
Category:Incorporation
Date:17-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Address
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Incorporation Company
Category:Incorporation
Date:13-06-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Eh2 1Dd, EH21DDRegistered

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Contact

shackletonventures.com
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, EH21DD