MACKINNON SPV FUNDING LLP - COWES


Company Profile Company Filings

Overview

MACKINNON SPV FUNDING LLP is a Limited Liability Partnership from COWES ENGLAND and has the status: Active.
MACKINNON SPV FUNDING LLP was incorporated 12 years ago on 18/07/2011 and has the registered number: OC366570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MACKINNON SPV FUNDING LLP - COWES

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTHWOOD HOUSE
COWES
PO31 8AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
I.F. MACKINNON CAPITAL LIMITED Corporate Llp Designated Member 2011-07-18 CURRENT
I F MACKINNON & COMPANY LLP Corporate Llp Designated Member 2019-10-31 CURRENT
MACKINNON INVESTMENTS LIMITED Corporate Llp Designated Member 2013-01-24 UNTIL 2013-03-06 RESIGNED
I F MACKINNON & COMPANY LLP Corporate Llp Designated Member 2011-07-18 UNTIL 2013-03-06 RESIGNED
ARDMAIR HOUSE NOMINEES LIMITED Corporate Llp Designated Member 2013-02-21 UNTIL 2019-10-31 RESIGNED
MARY CLARE SPRADBURY Jul 1970 Llp Designated Member 2011-07-18 UNTIL 2013-01-24 RESIGNED
MRS ANNETTE DAWN MACKINNON Mar 1961 Llp Designated Member 2011-07-18 UNTIL 2013-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardmair House Nominees Limited 2016-07-01 - 2017-07-01 Cowes   Isle Of Wight Right to appoint and remove members limited liability partnership
I.F.Mackinnon Capital Limited 2016-07-01 - 2017-07-01 Cowes   Isle Of Wight Right to appoint and remove members limited liability partnership
Mr Iain Francis Mackinnon 2016-07-01 8/1959 Cowes   Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.V. INGRAMS & COMPANY LIMITED COWES UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
LV INGRAMS HOLDINGS LIMITED COWES UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
I F MACKINNON CAPITAL LTD COWES UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED COWES Active TOTAL EXEMPTION FULL 55900 - Other accommodation
MACKINNON INVESTMENTS LIMITED COWES ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
IONA ACQUISITION LIMITED COWES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MACKINNON SPV2 LLP COWES ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MACKINNON (EFS) LLP COWES ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MACKINNON SPV 3 LLP COWES ENGLAND Active TOTAL EXEMPTION FULL None Supplied