Shackleton Ventures Limited

06010019

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 27/11/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Hugh John Patrick Stewart

director · Since 27/11/2006

VENTURE CAPITALIST

BRITISH · ENGLAND · Age 73

Also on 16 other boards

Mrs Wendy Jane Stewart

secretary · Since 06/11/2007

ADMINISTRATION MANAGER

BRITISH · Age 71

Mr Stephen Burton

director · Since 13/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Ms Deborah Nichole Hudson

director · Since 13/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mrs Susan Browne

director · Since 18/03/2025

DIRECTOR, FINANCE

BRITISH · ENGLAND · Age 54

Mr Adrian Anthony Foulger

director · Since 07/04/2025

VENTURE CAPITAL - DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Persons with Significant Control

Mr Hugh John Patrick Stewart

25–50% shares

25–50% votes

British · England · Age 73

1st Floor, 48 Chancery Lane, Chancery Lane, London, WC2A 1JF

Notified 02/11/2016