GT

GORILLA TECH CAPITAL LIMITED

Active

Company number 03564275

London, England · Incorporated 14 May 1998

64 North Row, London, W1K 7DA, England

Last updated on 20 September 2026

Fund management activities · SIC 66300


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£181,893
Shares allotted
181,893
Latest round
24 June 2026

Company history

Previous company names

PASSCHART LIMITED · 14 May 1998 – 10 September 1998

STRATHDON FINANCE LIMITED · 10 September 1998 – 26 January 2007

SHACKLETON FINANCE LIMITED · 26 January 2007 – 30 June 2026

Company overview

GORILLA TECH CAPITAL LIMITED is an active private limited company incorporated on 14 May 1998 and registered in England and Wales. It has changed its name 3 times, most recently from SHACKLETON FINANCE LIMITED on 26 January 2007. Its registered office is at 64 North Row, London, W1K 7DA, England. Its principal activity is fund management activities (SIC 66300).

It is controlled by Gorilla Technology Group Inc., which holds 75-100% of the shares and voting rights. The board consists of three British directors: STEWART, Hugh John Patrick (appointed 22 December 2006), HUDSON, Deborah Nichole (appointed 13 November 2007) and FOULGER, Adrian Anthony (appointed 11 July 2025). STEWART, Wendy Jane serves as company secretary (appointed 6 November 2007). The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 9 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 26 March 2026. The next is due by 9 April 2027. 134 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£45,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £1.000
PREFERENCE 35,000 GBP £1.000
Total 0

Officers

11 July 2025
SW
6 November 2007
HA
HART, Amanda Judith
Director · Resigned
11 February 2008
BS
BURTON, Stephen
Director · Resigned
13 November 2007
LM
LOW, Michael John
Director · Resigned
22 December 2006
MD
MARINELLI, Dominic Orlando
Director · Resigned
11 July 2006
HD
HUDSON, David Nicholas
Director · Resigned
11 July 2006
RM
ROLLER, Michael Roy David
Director · Resigned
10 February 2005
HO
HART, Oliver William
Secretary · Resigned
17 May 2001
NJ
NEWMAN, Julie Ann
Director · Resigned
11 June 1998
SH
STEWART, Hugh John Patrick
Director · Resigned
11 June 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 May 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
14 May 1998

Persons with significant control

PS
Gorilla Technology Group Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 June 2026

Funding

1 funding round
24 June 2026
ORDINARY · 181,893 shares allotted
£181,893
Total (1 round, 181,893 shares)
£181,893

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2026 View
Capital Allotment Shares
Capital
14 July 2026 View
Change Person Director Company With Change Date
Officers
8 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2026 View
Resolution
Resolution
6 July 2026 View
Capital Name Of Class Of Shares
Capital
6 July 2026 View
Resolution
Resolution
6 July 2026 View
Change Person Secretary Company With Change Date
Officers
1 July 2026 View
Change Person Director Company With Change Date
Officers
1 July 2026 View
Change Person Director Company With Change Date
Officers
1 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2026 View
Certificate Change Of Name Company
Change Of Name
30 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2026 View
Capital Name Of Class Of Shares
Capital
8 June 2026 View
Accounts With Accounts Type Full
Accounts
9 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Accounts With Accounts Type Full
Accounts
17 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Full
Accounts
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Small
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Change Person Secretary Company With Change Date
Officers
30 November 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2018 View
Accounts With Accounts Type Full
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Change Person Secretary Company With Change Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Secretary Company With Change Date
Officers
26 March 2012 View
Resolution
Resolution
27 April 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Memorandum Articles
Incorporation
12 March 2009 View
Legacy
Annual Return
5 March 2009 View
Resolution
Resolution
2 March 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Annual Return
1 March 2008 View
Legacy
Officers
27 February 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Certificate Change Of Name Company
Change Of Name
26 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Address
11 January 2007 View
Legacy
Officers
27 November 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Address
6 October 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Officers
16 February 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Address
26 October 2001 View
Accounts With Accounts Type Full
Accounts
24 September 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Accounts With Accounts Type Full
Accounts
10 August 2000 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Full
Accounts
22 December 1999 View
Legacy
Address
21 October 1999 View
Legacy
Annual Return
28 July 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Legacy
Capital
20 April 1999 View
Legacy
Capital
20 April 1999 View
Legacy
Officers
12 November 1998 View
Memorandum Articles
Incorporation
1 October 1998 View
Certificate Change Of Name Company
Change Of Name
9 September 1998 View
Resolution
Resolution
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Legacy
Accounts
26 August 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Address
20 July 1998 View
Incorporation Company
Incorporation
14 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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