Filing status
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Shackleton Secondaries II L.P.
- Incorporated
- 22 November 2007 (18 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Region
- Scotland
- Address
- 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 26 June 2017
Right to appoint and remove a person
Uk Limited Company
Reg. no. Sc333901
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 Owns 75–100% of shares
Shackleton Secondaries II L.P. This company 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 | |
|---|---|---|---|---|
| 26 November 2025 | Confirmation statement | 21 November 2025 | ||
| 29 November 2024 | Incorporation filing | |||
| 22 November 2024 | Confirmation statement | 21 November 2024 | ||
| 4 December 2023 | Confirmation statement | 21 November 2023 | ||
| 1 December 2022 | Confirmation statement | 21 November 2022 |
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