SV

SHACKLETON VENTURES LIMITED

Active

Company number 06010019

London, England · Incorporated 27 November 2006

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

Last updated on 18 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

SHACKLETON VENTURES LIMITED is an active private limited company incorporated on 27 November 2006 and registered in England and Wales. It is currently based at 1st Floor, 48 Chancery Lane, London WC2A 1JF. The company’s principal activity is that of a fund management company (SIC 64303).

It files group accounts; the most recent accounts, made up to 31 December 2024, are not yet overdue, with the next accounts due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement was filed on 14 April 2026 with no updates.

The current directors are Stephen Burton (appointed 2007) and Adrian Anthony Foulger (appointed 7 April 2025). Wendy Jane Stewart acts as company secretary. Mr Hugh John Patrick Stewart holds significant control with 25–50% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Hugh John Patrick Stewart
Born June 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Accounts With Accounts Type Group
Accounts
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Group
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Change Person Secretary Company With Change Date
Officers
30 November 2022 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2021 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Group
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Change Person Secretary Company With Change Date
Officers
1 December 2014 View
Accounts With Accounts Type Group
Accounts
23 October 2014 View
Legacy
Miscellaneous
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Group
Accounts
28 October 2009 View
Resolution
Resolution
6 March 2009 View
Resolution
Resolution
2 March 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Group
Accounts
1 October 2008 View
Legacy
Accounts
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Capital
11 January 2008 View
Resolution
Resolution
13 December 2007 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Capital
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Legacy
Address
11 January 2007 View
Legacy
Address
11 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Incorporation Company
Incorporation
27 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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