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SHACKLETON SECONDARIES 3 LP

Active Edinburgh
S

SHACKLETON SECONDARIES 3 LP

Founded 17 Apr 2014 Active Edinburgh, United Kingdom
Accounts Submitted
Confirmation Statement Submitted 17 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active
Status

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shackleton Secondaries 3 Gp Limited

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Right To Appoint And Remove Person
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Group Structure

Group Structure

SHACKLETON SECONDARIES 3 GP LIMITED united kingdom significant influence or control
SHACKLETON FP LIMITED united kingdom shares 75 to 100 percent
SHACKLETON VENTURES LIMITED united kingdom
SHACKLETON SECONDARIES 3 LP Current Company
BLUEBOX SYSTEMS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DATAPA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HEERO TECHNOLOGIES LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
22 May 2024Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
17 May 2023Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
3 May 2023IncorporationSecond filing of an LP6 form registered on 08/05/2014. Amendment to contribution.View(4 pages)
25 Jul 2022Incorporation1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner appointed:KLINE hill artners iii LP. LIMITED partner resigned:EUROPEAN secondary development fund iv LP.View(3 pages)
17 Jun 2025 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)
22 May 2024 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)
17 May 2023 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)
3 May 2023 Incorporation

Second filing of an LP6 form registered on 08/05/2014. Amendment to contribution.

View Document(4 pages)
25 Jul 2022 Incorporation

1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner appointed:KLINE hill artners iii LP. LIMITED partner resigned:EUROPEAN secondary development fund iv LP.

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation Statement With Made Up Date

8 months ago on 17 Jun 2025

Confirmation Statement With Made Up Date

1 years ago on 22 May 2024

Confirmation Statement With Made Up Date

2 years ago on 17 May 2023

Second filing of an LP6 form registered on 08/05/2014. Amendment to contribution.

2 years ago on 3 May 2023

1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner appointed:KLINE hill artners iii LP. LIMITED partner resigned:EUROPEAN secondary development fund iv LP.

3 years ago on 25 Jul 2022