MACFOR LLP - LONDON
| Company Profile | Company Filings |
Overview
MACFOR LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
MACFOR LLP was incorporated 4 years ago on 16/08/2019 and has the registered number: OC428508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MACFOR LLP was incorporated 4 years ago on 16/08/2019 and has the registered number: OC428508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MACFOR LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MACFOR 4A2 NOMINEES LIMITED | Corporate Llp Designated Member | 2019-09-25 | CURRENT | ||
| MACFOR 4A1 NOMINEES LIMITED | Corporate Llp Designated Member | 2019-09-25 | CURRENT | ||
| MACFOR 3 NOMINEES LIMITED | Corporate Llp Designated Member | 2019-09-25 | CURRENT | ||
| MACFOR 1994B NOMINEES LIMITED | Corporate Llp Member | 2020-01-07 | CURRENT | ||
| LADY REBECCA ELIZABETH MACMILLAN | Jun 1980 | Llp Member | 2019-11-07 | CURRENT | |
| LADY LOUISA ALEXANDRA MACMILLAN | Apr 1982 | Llp Member | 2019-11-07 | CURRENT | |
| FREDERICK MAURICE BRIAN MACMILLAN | Apr 1990 | Llp Member | 2019-11-07 | CURRENT | |
| VISCOUNT MACMILLAN OF OVENDEN DANIEL MAURICE ALAN MACMILLAN | Oct 1974 | Llp Member | 2019-11-07 | CURRENT | |
| ALICE CHARLOTTE ROSE MACMILLAN | Jan 1987 | Llp Member | 2019-11-07 | CURRENT | |
| SOPHIA ELIZABETH KATHERINE DAWES | Jan 1985 | Llp Member | 2019-11-07 | CURRENT | |
| LORD DAVID JOHN OGILVY | Mar 1958 | British | Llp Designated Member | 2019-08-16 UNTIL 2019-09-25 | RESIGNED |
| KIRSTIE RHIANON BRIDGET MCGUIGAN | Apr 1979 | British | Llp Designated Member | 2019-08-16 UNTIL 2019-09-25 | RESIGNED |
| MS. PHILIPPA FRANCES BLAKE-ROBERTS | Oct 1954 | British | Llp Designated Member | 2019-08-16 UNTIL 2019-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macfor 3 Nominees Limited | 2019-09-25 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
| Macfor 4a1 Nominees Limited | 2019-09-25 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
| Macfor 4a2 Nominees Limited | 2019-09-25 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
| Ms. Philippa Frances Blake-Roberts | 2019-08-16 - 2019-09-25 | 10/1954 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Kirstie Rhianon Bridget Mcguigan | 2019-08-16 - 2019-09-25 | 4/1979 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Lord David John Ogilvy | 2019-08-16 - 2019-09-25 | 3/1958 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |