Macmillan Pension Plan Limited, London
Macmillan Pension Plan Limited is a private limited company. Registered at The Campus, 4 Crinan Street, London N1 9XW, the above-mentioned 11 years old company was incorporated on 2012-08-06 and is categorised as "dormant company" (Standard Industrial Classification: 99999).9 directors can be found in the enterprise: Aaron K. (appointed on 22 March 2023), Angelina S. (appointed on 22 March 2023), Ruth L. (appointed on 22 March 2023). Moving to the secretaries (1 in total), we can name: Frances N. (appointed on 30 November 2021).
| About | |
|---|---|
| Name: Macmillan Pension Plan Limited | |
| Number: 08169506 | |
| Incorporation date: 2012-08-06 | |
| End of financial year: 31 December |
| Address: |
The Campus 4 Crinan Street London N1 9XW |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Springer Nature Limited
6 April 2016
| Address | 4 The Campus 4 Crinan Street, London, London, N1 9XW, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 785998 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christiane S.
6 March 2020 - 15 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Stefan V.
6 April 2016 - 15 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Macmillan Pension Plan Limited confirmation statement filing is 2024-03-19. The latest one was filed on 2023-03-05. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Springer Nature Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Campus 4 Crinan Street, N1 9XW London, London. Christiane S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stefan V. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, October 2023 | accounts |
Free Download
(1 page)
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