Shackleton Finance Limited

Company Name	Shackleton Finance Limited
Directors	Hugh John Patrick Stewart and Deborah Nichole Hudson
Company Status	Active
Company Number	03564275
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Previous Names	Passchart Limited and Strathdon Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Hugh John Patrick Stewart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 December 2006(8 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Investment Director
Country of Residence	England
Correspondence Address	Thistle Court, 1-2 Thistle Street Thistle Court Edinburgh EH2 1DD Scotland

Secretary Name	Mrs Wendy Jane Stewart
Nationality	British
Status	Current
Appointed	06 November 2007(9 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	Thistle Court, 1-2 Thistle Street Thistle Court Edinburgh EH2 1DD Scotland

Director Name	Ms Deborah Nichole Hudson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(9 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thistle Court, 1-2 Thistle Street Thistle Court Edinburgh EH2 1DD Scotland

Director Name	Mrs Julie Ann Newman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dawney Drive Sutton Coldfield West Midlands B75 5JA

Director Name	Mr Hugh John Patrick Stewart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 27 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Abbots Ann Andover Hampshire SP11 7BB

Secretary Name	Mrs Julie Ann Newman
Nationality	British
Status	Resigned
Appointed	11 June 1998(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 2001)
Role	Investment Manager
Country of Residence	England
Correspondence Address	18 Dawney Drive Sutton Coldfield West Midlands B75 5JA

Secretary Name	Oliver William Hart
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	1 Beech Copse Winchester Hampshire SO22 5NR

Director Name	Mr Michael Roy David Roller
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Red House Wilsford Cum Lake Salisbury Wiltshire SP4 7BL

Director Name	David Nicholas Hudson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(8 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 December 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Bakehouse Byfield Road Priors Marston Southam Warwickshire CV47 7RP

Director Name	Dominic Orlando Marinelli
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(8 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 December 2006)
Role	Investment Director
Correspondence Address	272 Imperial Court 225 Kennington Lane London SE11 5QN

Director Name	Mr Michael John Low
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(8 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 March 2013)
Role	Investment Director
Country of Residence	Gb-Gbn
Correspondence Address	10c Clarendon Place Stirling FK8 2QW Scotland

Secretary Name	Mr Michael John Low
Nationality	British
Status	Resigned
Appointed	22 December 2006(8 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 November 2007)
Role	Investment Director
Country of Residence	Gb-Gbn
Correspondence Address	10c Clarendon Place Stirling FK8 2QW Scotland

Director Name	Mr Stephen Burton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(9 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rectory Carsington Matlock Derbyshire DE4 4DE

Director Name	Mrs Amanda Judith Hart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(9 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Grange Close Winchester Hampshire SO23 9RS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	shackletonventures.com
Email address	[email protected]
Telephone	01962 842621
Telephone region	Winchester

Location

Registered Address	1st Floor, 48 Chancery Lane Chancery Lane London WC2A 1JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

35k at £1	Shackleton Ventures LTD 77.78% Preference
10k at £1	Shackleton Ventures LTD 22.22% Ordinary

Financials

Year	2014
Turnover	£489,147
Net Worth	£294,689
Cash	£141,432
Current Liabilities	£15,257

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

17 May 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
1 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
30 November 2022	Director's details changed for Ms Deborah Nichole Hudson on 28 November 2022 (2 pages)
30 November 2022	Director's details changed for Mr Hugh John Patrick Stewart on 28 November 2022 (2 pages)
30 November 2022	Secretary's details changed for Mrs Wendy Jane Stewart on 28 November 2022 (1 page)
4 May 2022	Full accounts made up to 31 December 2021 (22 pages)
31 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (24 pages)
14 April 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
29 April 2020	Full accounts made up to 31 December 2019 (23 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
9 May 2019	Full accounts made up to 31 December 2018 (22 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
30 May 2018	Registered office address changed from 14-15 Jewry Street Winchester Hampshire SO23 8RZ to 1st Floor, 48 Chancery Lane Chancery Lane London WC2A 1JF on 30 May 2018 (1 page)
30 April 2018	Full accounts made up to 31 December 2017 (22 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
11 May 2017	Full accounts made up to 31 December 2016 (21 pages)
11 May 2017	Full accounts made up to 31 December 2016 (21 pages)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
10 February 2017	Termination of appointment of Stephen Burton as a director on 10 February 2017 (1 page)
10 February 2017	Termination of appointment of Stephen Burton as a director on 10 February 2017 (1 page)
11 May 2016	Full accounts made up to 31 December 2015 (24 pages)
11 May 2016	Full accounts made up to 31 December 2015 (24 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 45,000 (6 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 45,000 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
24 April 2015	Secretary's details changed for Mrs Wendy Jane Roberts on 13 August 2014 (1 page)
24 April 2015	Secretary's details changed for Mrs Wendy Jane Roberts on 13 August 2014 (1 page)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 45,000 (5 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 45,000 (5 pages)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 March 2014	Director's details changed for David Nicholas Hudson on 6 August 2013 (2 pages)
7 March 2014	Director's details changed for David Nicholas Hudson on 6 August 2013 (2 pages)
7 March 2014	Director's details changed for David Nicholas Hudson on 6 August 2013 (2 pages)
6 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 45,000 (5 pages)
6 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 45,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
19 March 2013	Termination of appointment of Michael Low as a director (1 page)
19 March 2013	Termination of appointment of Michael Low as a director (1 page)
5 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
30 April 2012	Full accounts made up to 31 December 2011 (19 pages)
30 April 2012	Full accounts made up to 31 December 2011 (19 pages)
26 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
26 March 2012	Secretary's details changed for Mrs Wendy Jane Roberts on 26 March 2012 (1 page)
26 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
26 March 2012	Secretary's details changed for Mrs Wendy Jane Roberts on 26 March 2012 (1 page)
27 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 April 2011	Full accounts made up to 31 December 2010 (16 pages)
26 April 2011	Full accounts made up to 31 December 2010 (16 pages)
9 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (8 pages)
20 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
20 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
2 August 2010	Full accounts made up to 31 March 2010 (14 pages)
2 August 2010	Full accounts made up to 31 March 2010 (14 pages)
17 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Mr Hugh John Patrick Stewart on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Hugh John Patrick Stewart on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Wendy Jane Roberts on 28 January 2010 (1 page)
28 January 2010	Secretary's details changed for Wendy Jane Roberts on 28 January 2010 (1 page)
28 January 2010	Secretary's details changed for Wendy Jane Roberts on 28 January 2010 (1 page)
28 January 2010	Secretary's details changed for Wendy Jane Roberts on 28 January 2010 (1 page)
31 July 2009	Full accounts made up to 31 March 2009 (14 pages)
31 July 2009	Full accounts made up to 31 March 2009 (14 pages)
12 March 2009	Memorandum and Articles of Association (4 pages)
12 March 2009	Memorandum and Articles of Association (4 pages)
5 March 2009	Return made up to 26/02/09; full list of members (4 pages)
5 March 2009	Return made up to 26/02/09; full list of members (4 pages)
2 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 July 2008	Full accounts made up to 31 March 2008 (13 pages)
21 July 2008	Full accounts made up to 31 March 2008 (13 pages)
14 May 2008	Appointment terminated director amanda hart (1 page)
14 May 2008	Appointment terminated director amanda hart (1 page)
1 March 2008	Return made up to 26/02/08; full list of members (5 pages)
1 March 2008	Return made up to 26/02/08; full list of members (5 pages)
27 February 2008	Director appointed mrs amanda hart (2 pages)
27 February 2008	Director appointed mrs amanda hart (2 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New secretary appointed (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Return made up to 26/02/07; full list of members (3 pages)
29 March 2007	Return made up to 26/02/07; full list of members (3 pages)
29 January 2007	New secretary appointed (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New secretary appointed (1 page)
29 January 2007	New director appointed (1 page)
26 January 2007	Company name changed strathdon finance LIMITED\certificate issued on 26/01/07 (2 pages)
26 January 2007	Company name changed strathdon finance LIMITED\certificate issued on 26/01/07 (2 pages)
23 January 2007	New director appointed (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
11 January 2007	Registered office changed on 11/01/07 from: canister house, jewry street winchester hampshire SO23 8RY (1 page)
11 January 2007	Registered office changed on 11/01/07 from: canister house, jewry street winchester hampshire SO23 8RY (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
19 October 2006	Full accounts made up to 31 March 2006 (12 pages)
19 October 2006	Full accounts made up to 31 March 2006 (12 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
17 March 2006	Return made up to 26/02/06; full list of members (3 pages)
17 March 2006	Return made up to 26/02/06; full list of members (3 pages)
6 October 2005	Full accounts made up to 31 March 2005 (11 pages)
6 October 2005	Registered office changed on 06/10/05 from: jewry house jewry street winchester hampshire SO23 8RZ (1 page)
6 October 2005	Full accounts made up to 31 March 2005 (11 pages)
6 October 2005	Registered office changed on 06/10/05 from: jewry house jewry street winchester hampshire SO23 8RZ (1 page)
10 May 2005	Return made up to 26/02/05; full list of members (7 pages)
10 May 2005	Return made up to 26/02/05; full list of members (7 pages)
16 February 2005	New director appointed (4 pages)
16 February 2005	New director appointed (4 pages)
16 August 2004	Full accounts made up to 31 March 2004 (12 pages)
16 August 2004	Full accounts made up to 31 March 2004 (12 pages)
28 April 2004	Return made up to 26/02/04; full list of members (7 pages)
28 April 2004	Return made up to 26/02/04; full list of members (7 pages)
7 July 2003	Full accounts made up to 31 March 2003 (12 pages)
7 July 2003	Full accounts made up to 31 March 2003 (12 pages)
11 March 2003	Return made up to 26/02/03; full list of members (7 pages)
11 March 2003	Return made up to 26/02/03; full list of members (7 pages)
25 June 2002	Full accounts made up to 31 March 2002 (12 pages)
25 June 2002	Full accounts made up to 31 March 2002 (12 pages)
18 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2001	Registered office changed on 26/10/01 from: 14/15 jewry street winchester hampshire SO23 8RZ (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 14/15 jewry street winchester hampshire SO23 8RZ (1 page)
24 September 2001	Full accounts made up to 31 March 2001 (12 pages)
24 September 2001	Full accounts made up to 31 March 2001 (12 pages)
13 June 2001	Return made up to 14/05/01; full list of members (6 pages)
13 June 2001	Return made up to 14/05/01; full list of members (6 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
10 August 2000	Full accounts made up to 31 March 2000 (12 pages)
10 August 2000	Full accounts made up to 31 March 2000 (12 pages)
29 June 2000	Return made up to 14/05/00; full list of members (6 pages)
29 June 2000	Return made up to 14/05/00; full list of members (6 pages)
22 December 1999	Full accounts made up to 31 March 1999 (9 pages)
22 December 1999	Full accounts made up to 31 March 1999 (9 pages)
21 October 1999	Registered office changed on 21/10/99 from: 1 riding house street london middlesex W1A 3AS (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 1 riding house street london middlesex W1A 3AS (1 page)
28 July 1999	Return made up to 14/05/99; full list of members (6 pages)
28 July 1999	Return made up to 14/05/99; full list of members (6 pages)
27 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
27 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
20 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
20 April 1999	Ad 22/03/99--------- Â£ si 44998@1=44998 Â£ ic 2/45000 (2 pages)
20 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
20 April 1999	Â£ nc 1000/45000 22/03/99 (1 page)
20 April 1999	Â£ nc 1000/45000 22/03/99 (1 page)
20 April 1999	Ad 22/03/99--------- Â£ si 44998@1=44998 Â£ ic 2/45000 (2 pages)
12 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1998	Memorandum and Articles of Association (5 pages)
1 October 1998	Memorandum and Articles of Association (5 pages)
9 September 1998	Company name changed passchart LIMITED\certificate issued on 10/09/98 (2 pages)
9 September 1998	Company name changed passchart LIMITED\certificate issued on 10/09/98 (2 pages)
26 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/08/98 (1 page)
26 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
26 August 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
26 August 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
26 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/08/98 (7 pages)
26 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/08/98 (7 pages)
26 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (3 pages)
20 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (3 pages)
20 July 1998	Registered office changed on 20/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 May 1998	Incorporation (14 pages)
14 May 1998	Incorporation (14 pages)

Shackleton Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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