Ltd Facts The UK company register, as filed

Register entry · No. SC468619

SHACKLETON SECONDARIES 3 GP LIMITED

Active Private Limited Company Incorporated 29 Jan 2014

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jan 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Mar 2027
    Last made up to
    4 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHACKLETON SECONDARIES 3 GP LIMITED current
    2. ENSCO 441 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Hugh John Patrick Stewart Director 14 Apr 2014 — June 1953 British · England
Deborah Nichole Hudson Director 14 Apr 2014 — August 1965 British · England
Stephen Burton Director 14 Apr 2014 — May 1951 British · England
Wendy Stewart Secretary 14 Apr 2014 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shackleton Ventures Limited company · 06010019 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —
Shackleton Fp Limited company · Sc473326 · United Kingdom Significant influence or control 26 Jun 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHACKLETON SECONDARIES 3 GP LIMITED still trading?

The register shows SHACKLETON SECONDARIES 3 GP LIMITED as active.

What does SHACKLETON SECONDARIES 3 GP LIMITED do?

It files the industry code 66300 (Fund management activities).

When was SHACKLETON SECONDARIES 3 GP LIMITED set up?

It was incorporated on 29 January 2014.

When are SHACKLETON SECONDARIES 3 GP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SHACKLETON SECONDARIES 3 GP LIMITED's next confirmation statement due?

By 18 March 2027.

Who runs SHACKLETON SECONDARIES 3 GP LIMITED?

SHACKLETON SECONDARIES 3 GP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (66300), active, set up around the same time. More in this industry →

  1. 09410254 RIVERSIDE CAPITAL FUND MANAGERS LIMITED Active Private Limited Company Inc. 28 Jan 2015 66300 · Fund management activities
  2. 09409140 COPPER STREET HOLDINGS LIMITED Active Private Limited Company Inc. 27 Jan 2015 66300 · Fund management activities
  3. SC495997 FELIX MANAGEMENT I LIMITED Active Private Limited Company Inc. 26 Jan 2015 66300 · Fund management activities
  4. 09405401 WINTERBROOK CAPITAL LIMITED Active Private Limited Company Inc. 26 Jan 2015 66300 · Fund management activities
  5. 09401121 AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED Active Private Limited Company Inc. 22 Jan 2015 66300 · Fund management activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House