TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Macmillan Pension Plan Limited
Adresse
The Campus
4 Crinan Street
London
N1 9XW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08169506 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Springer Nature Limited Status: Active Notified: 06/04/2016 Companies House Number: 00785998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Schoeller, Christiane Status: Ceased Notified: 06/03/2020 Ceased: 15/07/2021 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Von Holtzbrinck, Stefan Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2021 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bull, David James London, United Kingdom Status: Active Notified: 06/08/2012 Date of Birth: 06/1964 Occupation: Director Of Journals Role: Director Country of Residence: England Nationality: British
    Farnell, Sarah London, United Kingdom Status: Active Notified: 08/01/2022 Date of Birth: 04/1970 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Farries, William Hanson Oxford, Oxfordshire, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 04/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Guy, Matthew London, United Kingdom Status: Active Notified: 06/08/2012 Date of Birth: 12/1977 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British
    Hogg, Matthew Adam Lime Tree Way, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 06/08/2012 Date of Birth: 07/1974 Occupation: Client Services Manager Role: Director Country of Residence: England Nationality: British
    Kaye, Aaron Paul London, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 09/1977 Occupation: Management Reporting Role: Director Country of Residence: United Kingdom Nationality: British
    LefÈvre, Ruth London, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 05/1964 Occupation: Senior Editor Role: Director Country of Residence: United Kingdom Nationality: British
    Niven, Frances Julie London, United Kingdom Status: Active Notified: 30/11/2021 Role: Secretary
    Pettit, Dominic Anthony Guy London, United Kingdom Status: Active Notified: 19/09/2012 Date of Birth: 08/1976 Occupation: Director Of Publishing Company Role: Director Country of Residence: United Kingdom Nationality: British
    Storti, Angelina London, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 05/1975 Occupation: Editorial Rights Direct Role: Director Country of Residence: United Kingdom Nationality: British