SHACKLETON VENTURES LIMITED

SHACKLETON VENTURES LIMITED is an active private limited company, incorporated on 27 November 2006. The nature of the business is Activities of venture and development capital companies. 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: Group. SHACKLETON VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR, 48 CHANCERY LANE
Address Line 2	CHANCERY LANE
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 1JF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:

SHACKLETON VENTURES LIMITED

Directors

(The company's officers)

STEPHEN BURTON

(~43 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 UNITED KINGDOM

Appointed on 13/11/2007

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)

THISTLE COURT, 1-2 THISTLE STREET THISTLE COURT, EDINBURGH, EH2 1DD, SCOTLAND

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in ENGLAND

Appointed on 27/11/2006

MRS WENDY JANE STEWART

(~69 year old British national)

THISTLE COURT, 1-2 THISTLE STREET THISTLE COURT, EDINBURGH, EH2 1DD, SCOTLAND

Current Secretary
Gives occupation as ADMINISTRATION MANAGER

Appointed on 06/11/2007

Shareholders

(Persons of Significant Control)

Mr Hugh John Patrick Stewart

(~70 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/11/2016

Connections

(Shared officers)

B & S BAILIFF SERVICES LIMITED

MS DEBORAH NICHOLE HUDSON

BLUEBOX SYSTEMS GROUP LIMITED

MR HUGH JOHN PATRICK STEWART

CAORUNN PUBLISHING LIMITED

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

DEXAM ONLINE LIMITED

MR HUGH JOHN PATRICK STEWART

ELEMICA INTERNATIONAL LIMITED

MR HUGH JOHN PATRICK STEWART

EPIPOLE LTD

MR HUGH JOHN PATRICK STEWART

Source: Companies House

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)