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Companies House/London/Company profile

SHACKLETON PROPERTY LTD

Active
08011854·incorporated 2012-03-29

SHACKLETON PROPERTY LTD is an active UK private limited company, incorporated on 29 March 2012 at Companies House (number 08011854; OpenRegistry canonical ID GB-08011854-shackleton-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-29
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-27. Financial year-end: 27/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-29. Next confirmation statement due 2017-04-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHACKLETON PROPERTY LTD has 2 persons with significant control on file:

  • Mr Tony Moore born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jon Derek Puddifant born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Robin Paul Fay born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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