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 Secondaries II General Partner Limited
- Incorporated
- 14 November 2007 (18 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Thistle Court Thistle Court1-2 Thistle StreetEdinburghEH2 1DD
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 14 November 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
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 This company 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 updates | 1 March 2026 | ||
| 13 April 2026 | Director's details changed | |||
| 12 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 20 September 2024 | Total exemption full accounts | 31 December 2023 |
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