SHACKLETON ADVISERS LIMITED

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SHACKLETON ADVISERS LIMITED

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Key Data

Status

Active

Company No.

04129116

Incorporation date

21/12/2000

Size

Group

Contacts

Registered address

Registered address

40 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 09/01/2023)
dot icon11/02/2026
Termination of appointment of Christopher Michael Roberts as a director on 2026-02-10
dot icon10/02/2026
Appointment of Mr Martin Andrew as a director on 2026-02-01
dot icon12/01/2026
Appointment of Mr Keith Jones as a director on 2026-01-01
dot icon02/01/2026
Appointment of Ms Rosemary Harris as a director on 2026-01-01
dot icon23/12/2025
Confirmation statement made on 2025-12-21 with updates
dot icon26/11/2025
Notification of a person with significant control statement
dot icon26/11/2025
Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-11-14
dot icon04/11/2025
Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 10559825
dot icon04/11/2025
Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 10568595
dot icon22/10/2025
Appointment of Mr Christopher Michael Roberts as a director on 2025-10-16
dot icon17/10/2025
Replacement filing of SH01 - 24/01/25 Statement of Capital gbp 10519325
dot icon17/10/2025
Replacement filing of SH01 - 02/04/25 Statement of Capital gbp 10522975
dot icon14/10/2025
Termination of appointment of Louise Catherine Conway as a director on 2025-10-01
dot icon29/09/2025
Termination of appointment of Charles Edward Sparrow as a director on 2025-09-29
dot icon22/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon11/08/2025
Resolutions
dot icon07/08/2025
Statement of capital following an allotment of shares on 2025-01-24
dot icon31/07/2025
Resolutions
dot icon31/07/2025
Resolutions
dot icon29/07/2025
Statement of capital following an allotment of shares on 2025-07-28
dot icon29/07/2025
Statement of capital following an allotment of shares on 2025-07-28
dot icon18/07/2025
Appointment of Mr Andrew Charles Fisher as a director on 2025-03-12
dot icon27/05/2025
Statement of capital following an allotment of shares on 2025-04-02
dot icon20/01/2025
Notification of Bb Shelf 4 Llp as a person with significant control on 2021-03-09
dot icon20/01/2025
Cessation of Canary Bidco (Guernsey) Limited as a person with significant control on 2021-03-09
dot icon06/01/2025
Appointment of Mr Grant Thomas Hotson as a director on 2025-01-06
dot icon02/01/2025
Confirmation statement made on 2024-12-21 with updates
dot icon03/12/2024
Registered office address changed from Skerritt House 23 Coleridge Street Hove East Sussex BN3 5AB to 40 Gracechurch Street London EC3V 0BT on 2024-12-03
dot icon02/12/2024
Certificate of change of name
dot icon20/11/2024
Resolutions
dot icon15/11/2024
Resolutions
dot icon04/11/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon04/11/2024
Statement of capital following an allotment of shares on 2024-09-30
dot icon16/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon29/04/2024
Termination of appointment of Peter David Herdman as a director on 2024-04-19
dot icon29/04/2024
Appointment of Mr Howard Philip Barnes as a director on 2024-04-19
dot icon10/03/2024
Termination of appointment of Richard James Skerritt as a director on 2024-03-07
dot icon08/01/2024
Confirmation statement made on 2023-12-21 with updates
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon10/08/2023
Appointment of Mr Paul William Feeney as a director on 2023-08-10
dot icon24/03/2023
Resolutions
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-10
dot icon09/01/2023
Confirmation statement made on 2022-12-21 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

SHACKLETON ADVISERS LIMITED has not submitted financial statements

SHACKLETON ADVISERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SHACKLETON ADVISERS LIMITED

SHACKLETON ADVISERS LIMITED is an(a) Active company incorporated on 21/12/2000 with the registered office located at 40 Gracechurch Street, London EC3V 0BT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHACKLETON ADVISERS LIMITED?

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SHACKLETON ADVISERS LIMITED is currently Active. It was registered on 21/12/2000 .

Where is SHACKLETON ADVISERS LIMITED located?

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SHACKLETON ADVISERS LIMITED is registered at 40 Gracechurch Street, London EC3V 0BT.

What does SHACKLETON ADVISERS LIMITED do?

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SHACKLETON ADVISERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SHACKLETON ADVISERS LIMITED?

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The latest filing was on 11/02/2026: Termination of appointment of Christopher Michael Roberts as a director on 2026-02-10.