Sir Robert Mcalpine Capital Ventures (Holdings) Limited
Sir Robert Mcalpine Capital Ventures (Holdings) Limited
#13139453 • Active
Founded: 18/01/2021
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)
Cash in Bank £991
Total Liabilities £15.89m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert John William Wotherspoon | Group Financial Director | 18/01/2021 | British | 58 years |
| David Honeyman | Financial Controller | 18/01/2021 | British | 57 years |
Role:
Group Financial Director
Appointed:
18/01/2021
Nationality:
British
Age:
58 years
Role:
Financial Controller
Appointed:
18/01/2021
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Robert Mcalpine Capital Ventures Group Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/01/2021 | 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:
18/01/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
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) |
| 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 (12 pages) |
| 19/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/08/2023 | Other | Legacy | View (3 pages) |