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 Number03564275
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, 48 CHANCERY LANE
Address Line 2CHANCERY LANE
Post TownLONDON
CountryENGLAND
PostcodeWC2A 1JF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • Current Secretary
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 local scale
Map of SHACKLETON FINANCE LIMITED at district scale
Map of SHACKLETON FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)