MACMILLAN (SLP) GENERAL PARTNER LIMITED

Overview

Company Name	MACMILLAN (SLP) GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC448820
Jurisdiction	Scotland
Date of Creation	Apr 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACMILLAN (SLP) GENERAL PARTNER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MACMILLAN (SLP) GENERAL PARTNER LIMITED located?

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for MACMILLAN (SLP) GENERAL PARTNER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MACMILLAN (SLP) GENERAL PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for MACMILLAN (SLP) GENERAL PARTNER LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Appointment of Alexandra Elisabeth Dambeck as a director on Jan 01, 2024	2 pages	AP01

Jan 04, 2024	Termination of appointment of Helmut Ulrich Vest as a director on Dec 31, 2023	1 pages	TM01

Aug 11, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jul 11, 2023	Director's details changed for Ms Rachel Elizabeth Jacobs on Jun 02, 2023	2 pages	CH01

Mar 06, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Director's details changed for Ms Rachel Elizabeth Jacobs on Jan 25, 2022	2 pages	CH01

Dec 15, 2021	Termination of appointment of Gabrielle Mary Williams Hamer as a director on Nov 30, 2021	1 pages	TM01

Dec 14, 2021	Appointment of Frances Julie Niven as a secretary on Nov 30, 2021	2 pages	AP03

Dec 13, 2021	Termination of appointment of Gabrielle Mary Williams Harner as a secretary on Nov 30, 2021	1 pages	TM02

Jul 15, 2021	Cessation of Stefan Von Holtzbrinck as a person with significant control on Jul 15, 2021	1 pages	PSC07

Jul 15, 2021	Cessation of Christiane Schoeller as a person with significant control on Jul 15, 2021	1 pages	PSC07

Jun 14, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Jul 21, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

May 13, 2020	Notification of Christiane Schoeller as a person with significant control on Mar 06, 2020	2 pages	PSC01

Mar 05, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Jun 04, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 05, 2019 with updates	5 pages	CS01

Aug 01, 2018	Appointment of Gabrielle Mary Williams Hamer as a director on Jul 23, 2018	2 pages	AP01

View All Filings

Who are the officers of MACMILLAN (SLP) GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NIVEN, Frances Julie 4 Crinan Street N1 9XW London The Campus United Kingdom	Nov 30, 2021		Secretary	4 Crinan Street N1 9XW London The Campus United Kingdom					290536550001
DAMBECK, Alexandra Elisabeth 14197 Berlin Heidelberger Platz 3 Germany	Jan 01, 2024		Director	14197 Berlin Heidelberger Platz 3 Germany	Germany	German	1970-9	Chief Financial Officer	317692700001
GEISSELHART, Thomas 14197 Berlin Heidelberger Platz 3 Germany	Jul 16, 2015		Director	14197 Berlin Heidelberger Platz 3 Germany	Germany	German	1974-7	Evp Corporate Finance & Group Treasury	199468630001
JACOBS, Rachel Elizabeth 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian	Apr 29, 2013		Director	19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian	United Kingdom	British	1975-12	Solicitor	92334500006
WILLIAMS HARNER, Gabrielle Mary Crinan Street N1 9XW London 4 United Kingdom	Apr 29, 2013	Nov 30, 2021	Secretary	Crinan Street N1 9XW London 4 United Kingdom					177869100001
FARRIES, William Hanson 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian	Apr 29, 2013	Mar 31, 2014	Director	19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian	United Kingdom	British	1950-4	Accountant	177869120001
LANDKRAMMER, Rolf Pius 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian	Apr 29, 2013	Jul 16, 2015	Director	19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian	Germany	German	1965-6	Accountant	177869130001
SCHWANEWEDEL, Jens Herbert 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian	Apr 29, 2013	Jul 16, 2015	Director	19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian	Germany	German	1968-7	Accountant	173130690001
VEST, Helmut Ulrich, Dr 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian	Jul 16, 2015	Dec 31, 2023	Director	19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian	Germany	German	1963-11	Chief Financial Officer	199466070001
WILLIAMS HAMER, Gabrielle Mary Crinan Street N1 9XW London 4 England	Jul 23, 2018	Nov 30, 2021	Director	Crinan Street N1 9XW London 4 England	United Kingdom	British	1958-9	Company Secretary	112185030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACMILLAN (SLP) GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Christiane Schoeller

Mar 06, 2020

70184 Stuttgart

Gansheidestrasse 26

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Stefan Von Holtzbrinck

Apr 06, 2016

70184

Stuttgart

Gaensheidestrasse 26

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Springer Nature Holdings Limited

Apr 06, 2016

Crinan Street

N1 9XW London

The Campus 4

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	46694

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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