Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Shackleton Ventures Limited
- Incorporated
- 27 November 2006 (19 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Susan BrowneStephen Burton
- Owned by
- Hugh John Patrick Stewart
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor48 Chancery LaneChancery LaneLondonWC2A 1JF
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
British
Born March 1966 (60)
Browne, Susan
Director · Appointed 18 March 2025
British
Born November 1971
Burton, Stephen
Director · Appointed 13 November 2007
British
Born May 1951 (75)
Director · Appointed 13 November 2007
British
Born August 1965 (61)
British
Director · Appointed 27 November 2006
British
Born June 1953 (73)
Officer history (7 former)
7 April 2025
18 March 2025
Appointed Browne, Susan as Director
18 March 2013
24 April 2008
24 April 2008
Resigned Hart, Amanda as Director
11 February 2008
11 February 2008
Appointed Hart, Amanda as Director
14 November 2007
14 November 2007
14 November 2007
13 November 2007
13 November 2007
13 November 2007
13 November 2007
Appointed Burton, Stephen as Director
6 November 2007
6 November 2007
11 December 2006
11 December 2006
27 November 2006
27 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Shackleton Ventures Limited This company
Shackleton FP Limited Owns 75–100% of shares
SS3 FP LP Has significant influence or control
Shackleton Return #5 GP Limited Owns 75–100% of shares
Shackleton Return #5 Limited Partnership Right to appoint and remove a person
Shackleton Secondaries 3 GP Limited Owns 75–100% of shares
Shackleton Secondaries 3 LP Right to appoint and remove a person
Bluebox Systems Group Limited Owns 25–50% of shares
Datapa Limited Owns 25–50% of shares
Shackleton Secondaries General Partner Limited Owns 75–100% of shares
Shackleton Secondaries L.P. Right to appoint and remove a person
Cio Connect Limited Owns 50–75% of shares
Shackleton Secondaries II General Partner Limited Owns 75–100% of shares
Shackleton Secondaries II L.P. Right to appoint and remove a person
Dexam Group Limited Owns 25–50% of shares
SSVGP Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 10 April 2026 | Director's details changed | |||
| 11 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 April 2025 | Appointment of a director | |||
| 25 March 2025 | Appointment of a director |
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