SHACKLETON SECONDARIES 3 GP LIMITED

Company number SC468619 ·

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Overview

Company type
Private Limited Company
Incorporated
2014-01-29
Registered office
Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland, EH2 1DD
Postcode
EH2 1DD
Capital
1 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-04
Next due by
2027-03-18
View filing history →

Nature of business (SIC)

  • 66300 Fund management activities

Officers 4 current · 3 resigned

Appointed 2014-04-14
Appointed 2014-04-14
Appointed 2014-04-14
WENDY STEWART Secretary
Appointed 2014-04-14

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SHACKLETON FP LIMITED — since 2017-06-26

Controlled by SHACKLETON VENTURES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
ENSCO 441 LIMITED2014-04-14

Previous registered addresses 2

AddressChanged on
41 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ2016-09-06
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, EH3 8EH2014-04-22

At this address

20

companies are registered at this postcode →

The class of 2014

43%

of the 411 companies in this sector incorporated in 2014 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.