Mackinnon Spv2 LLP COWES


Mackinnon Spv2 LLP started in year 2011 as Limited Liability Partnership with registration number OC366525. The Mackinnon Spv2 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 Spv2 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 OC366525
Date of Incorporation Thu, 14th 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 Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th 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: 14 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

Annette M.

Position: LLP Designated Member

Appointed: 14 July 2011

Resigned: 06 March 2013

I F Mackinnon & Company Llp

Position: Corporate LLP Designated Member

Appointed: 14 July 2011

Resigned: 06 March 2013

Mary S.

Position: LLP Designated Member

Appointed: 14 July 2011

Resigned: 24 January 2013

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is I F Mackinnon Capital Ltd from Cowes, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 25-50% voting rights. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights. Another entity in the PSC register is Ardmair House Nominees Limited that put Cowes, England as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

I F Mackinnon Capital Ltd

2 Union Road, Cowes, PO31 7TP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06344190
Notified on 1 July 2016
Nature of control: right to appoint and remove members
significiant influence or control
25-50% voting rights

Ardmair House Nominees Limited

2 Union Road, Cowes, PO31 7TP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07852094
Notified on 1 July 2016
Ceased on 31 October 2019
Nature of control: right to appoint and remove members
significiant influence or control
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, January 2024
Free Download (6 pages)

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