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SHACKLETONS GROUP LIMITED

Active
11037491·incorporated 2017-10-30

SHACKLETONS GROUP LIMITED is an active UK private limited company, incorporated on 30 October 2017 at Companies House (number 11037491; OpenRegistry canonical ID GB-11037491-shackletons-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-30
Registered Address
LEIGH HOUSE, 28 - 32 ST. PAULS STREET, LEEDS, LS1 2JT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SHACKLETONS GROUP LIMITED

Filings

Check filing history of SHACKLETONS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

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

Persons with significant control

SHACKLETONS GROUP LIMITED has 1 person with significant control on file:

  • Sir Anthony James Ullmann born 1954 resident in England, British national. Notified 2018-06-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martyn Kenneth Higgins born 1962 resident in England, British national. Notified 2017-10-30. Ceased 2018-06-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11037491.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.