Shackleton Fp Limited
- Company number
- SC473326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2014
- Nature of business
- Activities of venture and development capital companies
- Corporate group
- Shackleton Ventures Limited (41 companies)
Registered office
Previous names
- Ensco 442 Limited (until 14 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Deborah Nichole | Director | 19 Apr 2016 | |
| BURTON, Stephen | Director | 19 Apr 2016 | |
| STEWART, Hugh John Patrick | Director | 14 Apr 2014 | |
| WALKER, Andrew Graham Alexander | Director | 24 Mar 2014 | 14 Apr 2014 |
| HBJG SECRETARIAL LIMITED | Corporate-Secretary | 24 Mar 2014 | 14 Apr 2014 |
| HBJG LIMITED | Corporate-Director | 24 Mar 2014 | 14 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shackleton Ventures Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 Dormant | £2 |
| 31 Dec 2016 Dormant | £2 |
| 31 Dec 2015 Dormant | £2 |
| 31 Dec 2014 Dormant | £2 |
Connections
Owned by
Shackleton Fp Limited → Shackleton Ventures Limited
Controls
- Shackleton Secondaries 3 Gp Limited (SC468619)
- Ss3 Fp LP (SL016481)
Directors’ other companies
- HUDSON, Deborah Nichole - Director at Heero Technologies Limited
- HUDSON, Deborah Nichole - Director at CIO Connect Limited
- STEWART, Hugh John Patrick - Director at Bluebox Systems Group Limited
Companies at the same address
- Shackleton Return #5 Gp Limited (SC576410)
- Shackleton Secondaries General Partner Limited (SC303896)
- Shackleton Secondaries Ii General Partner Limited (SC333901)