SHACKLETON ADVISERS LIMITED
Company Number 04129116
Status
Active
Incorporated
December 21, 2000
Entity Type
Ltd
Registered Office
40 Gracechurch Street
London
EC3V 0BT
64999
Previous Names
SKERRITT CONSULTANTS LIMITED
Ceased on Dec 2, 2024
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SHACKLETON ADVISERS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04129116, this organization has been active since December 2000. Primarily in the 64999 sector, the business maintains its official headquarters at 40 Gracechurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 11, 2026
Officers
Aug 5, 2026
Officers
Feb 11, 2026
Officers
Feb 10, 2026
Officers
Jan 12, 2026
Officers
Jan 2, 2026
Confirmation Statement
Dec 23, 2025
Persons With Significant Control
Nov 26, 2025
Persons With Significant Control
Nov 26, 2025
Change Of Name
Nov 4, 2025
Change Of Name
Nov 4, 2025
Officers
Oct 22, 2025
Miscellaneous
Oct 17, 2025
Miscellaneous
Oct 17, 2025
Officers
Oct 14, 2025
Officers
Sep 29, 2025
Accounts
Sep 22, 2025
Resolution
Aug 11, 2025
Capital
Aug 7, 2025
Resolution
Jul 31, 2025
Resolution
Jul 31, 2025
Capital
Jul 29, 2025
Capital
Jul 29, 2025
Officers
Jul 18, 2025
Capital
May 27, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Bb Shelf 4 Llp
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Canary Bidco (Guernsey) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Richard James Skerritt
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Catherine Yvette Gabrielle Skerritt
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
42%
over 26 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
corporate nominee director
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