Shackleton Finance Limited

03564275

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, 48 CHANCERY LANE, LONDON, WC2A 1JF

Incorporated 14/05/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

66300

Fund management activities

Officers

Mr Hugh John Patrick Stewart

director · Since 22/12/2006

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 16 other boards

Mrs Wendy Jane Stewart

secretary · Since 06/11/2007

BRITISH · Age 71

Ms Deborah Nichole Hudson

director · Since 13/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Adrian Anthony Foulger

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Persons with Significant Control

Shackleton Ventures Limited

75–100% shares

75–100% votes

14-15, Jewry Street, Winchester, SO23 8RZ

Reg: 06010019 · Registered In England And Wales · Uk Limited Company

Notified 06/04/2016