Sir Robert Mcalpine Capital Ventures Group Holdings Limited
Sir Robert Mcalpine Capital Ventures Group Holdings Limited
#13136119 • Active
Founded: 15/01/2021
Industries: Activities of other holding companies n.e.c.
Location: Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR, United Kingdom
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (3 months)
Total Liabilities £15.89m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert John William Wotherspoon | Group Financial Director | 15/01/2021 | British | 58 years |
| David Honeyman | Financial Controller | 15/01/2021 | British | 57 years |
Role:
Group Financial Director
Appointed:
15/01/2021
Nationality:
British
Age:
58 years
Role:
Financial Controller
Appointed:
15/01/2021
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Robert Mcalpine Enterprises Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/01/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
15/01/2021
Nationality:
United Kingdom
Financial Accounts
| Oct 2023 | Oct 2022 | Oct 2021 | |
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Charges
1 charge registered
The Trustees of the Sir Robert Mcalpine Limited Staff Pension and Life Assurance Scheme Satisfied
Created 02/09/2021#131361190001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 22/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 23/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/01/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 22/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/07/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
| 30/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (5 pages) |
30/03/2024 Persons With Significant Control
Change To A Person With Significant Control