Shackleton Secondaries General Partner Limited

ActiveSC303896 Private limited company
Incorporated
13 June 2006 (20 years)
Previously known as
Strathdon Secondaries General Partner Limited (until 18 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Accounts type
Total exemption full
Region
Scotland
Address
Thistle Court Thistle Court
1-2 Thistle Street
Edinburgh
EH2 1DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Limited Company
Reg. no. 06010019

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Heero Technologies Limited DissolvedHas significant influence or control
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 This company 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 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

DateDescriptionMade Up ToPagesPDF
19 September 2026Change of details for a person with significant control
13 April 2026Confirmation statement with updates5 March 2026
13 April 2026Director's details changed
26 September 2025Total exemption full accounts31 December 2024
5 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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