SHACKLETON FINANCE LIMITED
SHACKLETON FINANCE LIMITED is an active private limited company, incorporated on 14 May 1998. The nature of the business is Fund management activities. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SHACKLETON FINANCE LIMITED previously had the company name STRATHDON FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03564275 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR, 48 CHANCERY LANE |
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Address Line 2 | CHANCERY LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 1JF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 26/03/2017 |
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Last Made Up Date | 26/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From 26/01/2007 onwards:
SHACKLETON FINANCE LIMITED
Prior to 26/01/2007:
STRATHDON FINANCE LIMITED
Directors
(The company's officers)
MS DEBORAH NICHOLE HUDSON
(~58 year old British national)
THISTLE COURT, 1-2 THISTLE STREET THISTLE COURT, EDINBURGH, EH2 1DD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2007
MR HUGH JOHN PATRICK STEWART
(~70 year old British national)
1ST FLOOR, 48 CHANCERY LANE CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2006
MR HUGH JOHN PATRICK STEWART
(~70 year old British national)
THISTLE COURT, 1-2 THISTLE STREET THISTLE COURT, EDINBURGH, EH2 1DD, SCOTLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/12/2006
MRS WENDY JANE STEWART
(~69 year old British national)
14-15 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ
Appointed on 06/11/2007
MRS WENDY JANE STEWART
(~69 year old British national)
THISTLE COURT, 1-2 THISTLE STREET THISTLE COURT, EDINBURGH, EH2 1DD, SCOTLAND
Appointed on 06/11/2007
Connections
(Shared officers)
B & S BAILIFF SERVICES LIMITED
- MS DEBORAH NICHOLE HUDSON
- MR HUGH JOHN PATRICK STEWART
- MR HUGH JOHN PATRICK STEWART
CHEERFUL PEOPLE LIMITED
- MS DEBORAH NICHOLE HUDSON
CIO CONNECT LIMITED
- MS DEBORAH NICHOLE HUDSON
CREOS LIMITED
- MR HUGH JOHN PATRICK STEWART
DEXAM INTERNATIONAL (HOLDINGS) LIMITED
- MR HUGH JOHN PATRICK STEWART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHACKLETON FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 1JF.
Map of SHACKLETON FINANCE LIMITED at local scale
Map of SHACKLETON FINANCE LIMITED at district scale
More Companies in WC2A 1JF
Other companies with registered offices in WC2A 1JF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)