Mackinnon Spv Funding LLP COWES


Mackinnon Spv Funding LLP started in year 2011 as Limited Liability Partnership with registration number OC366570. The Mackinnon Spv Funding LLP company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Cowes at Northwood House. Postal code: PO31 8AZ.

As of 28 May 2024, our data shows no information about any ex officers on these positions.

Mackinnon Spv Funding LLP Address / Contact

Office Address Northwood House
Office Address2 Ward Avenue
Town Cowes
Post code PO31 8AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC366570
Date of Incorporation Mon, 18th Jul 2011
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

I F Mackinnon & Company Llp

Position: Corporate LLP Designated Member

Appointed: 31 October 2019

I.f. Mackinnon Capital Limited

Position: Corporate LLP Designated Member

Appointed: 18 July 2011

Ardmair House Nominees Limited

Position: Corporate LLP Designated Member

Appointed: 21 February 2013

Resigned: 31 October 2019

Mackinnon Investments Limited

Position: Corporate LLP Designated Member

Appointed: 24 January 2013

Resigned: 06 March 2013

Mary S.

Position: LLP Designated Member

Appointed: 18 July 2011

Resigned: 24 January 2013

Annette M.

Position: LLP Designated Member

Appointed: 18 July 2011

Resigned: 06 March 2013

I F Mackinnon & Company Llp

Position: Corporate LLP Designated Member

Appointed: 18 July 2011

Resigned: 06 March 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Iain M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Ardmair House Nominees Limited that put Cowes, England as the official address. This PSC has a legal form of "a corporate". This PSC . Then there is I.f.mackinnon Capital Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporate". This PSC .

Iain M.

Notified on 1 July 2016
Nature of control: significiant influence or control

Ardmair House Nominees Limited

2 Union Road, Cowes, Isle Of Wight, PO31 7TP, England

Legal authority Limited Liability Partnership Act 2000
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 07852094
Notified on 1 July 2016
Ceased on 1 July 2017
Nature of control: right to appoint and remove members

I.F.Mackinnon Capital Limited

2 Union Road, Cowes, Isle Of Wight, PO31 7TP, England

Legal authority Limited Liability Partnership Act 2000
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 6344190
Notified on 1 July 2016
Ceased on 1 July 2017
Nature of control: right to appoint and remove members

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, January 2024
Free Download (6 pages)

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