Shackleton Secondaries L.P.

ActiveSL005815 Limited partnership
Incorporated
17 July 2006 (20 years)
Industry
None Supplied (None Supplied)
Region
Scotland
Address
Thistle Court
1-2 Thistle Street
Edinburgh
EH2 1DD

Filing status

Conf. stmt due
27 August 2027
Last conf. stmt
13 August 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 26 June 2017
Right to appoint and remove a person
Uk Limited Company
Reg. no. Sc303896

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 L.P. This company 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
27 August 2026Confirmation statement with updates13 August 2026
19 August 2025Confirmation statement13 August 2025
2 September 2024Confirmation statement27 August 2024
25 August 2023Confirmation statement13 August 2023
3 May 2023Incorporation filing
Show all recent filings

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