Macmillan (SLP) General Partner Limited

ActiveSC448820 Private limited company
Incorporated
29 April 2013 (13 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Scotland
Address
C/o Addleshaw Goddard
24
St. Andrew Square
Edinburgh
EH2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born October 1969 (57)
Niven, Frances Julie
Secretary · Appointed 30 November 2021
Director · Appointed 29 April 2013
British
Born December 1975 (50)
Officer history (8 former)
30 September 2026
Resigned Dambeck, Alexandra Elisabeth as Director
1 December 2025
Appointed Waldron, Thomas Langmead as Director
30 November 2025
Resigned Geisselhart, Thomas as Director
1 January 2024
Appointed Dambeck, Alexandra Elisabeth as Director
31 December 2023
Resigned Vest, Helmut Ulrich, Dr as Director
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Director
30 November 2021
Appointed Niven, Frances Julie as Secretary
30 November 2021
Resigned Williams Harner, Gabrielle Mary as Secretary
23 July 2018
Appointed Williams Hamer, Gabrielle Mary as Director
16 July 2015
Resigned Landkrammer, Rolf Pius as Director
16 July 2015
Appointed Vest, Helmut Ulrich, Dr as Director
16 July 2015
Appointed Geisselhart, Thomas as Director
16 July 2015
Resigned Schwanewedel, Jens Herbert as Director
31 March 2014
Resigned Farries, William Hanson as Director
29 April 2013
Appointed Jacobs, Rachel Elizabeth as Director
29 April 2013
Appointed Schwanewedel, Jens Herbert as Director
29 April 2013
Appointed Landkrammer, Rolf Pius as Director
29 April 2013
Appointed Williams Harner, Gabrielle Mary as Secretary
29 April 2013
Appointed Farries, William Hanson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 46694

Holdings 1

Companies where Macmillan (SLP) General Partner Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
15 July 2021
Ceased Christiane Schoeller — Owns 25–50% of shares
15 July 2021
Ceased Stefan Von Holtzbrinck — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Macmillan Scottish Limited Partnership Holds 25–50% of voting rights
Springer Nature Holdings Limited Owns 75–100% of shares
Macmillan (SLP) General Partner Limited This company Owns 75–100% of shares
Springer Nature (UK) Limited Owns 75–100% of shares
Macmillan Magazines Limited Owns 75–100% of shares
Macmillan Subscriptions Limited Owns 75–100% of shares
Springer Nature Limited Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
6 July 2026Full accounts31 December 2025
3 June 2026Registered office address changed
5 March 2026Confirmation statement with no updates5 March 2026
16 December 2025Termination of appointment of a director
Show all 54 filings

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