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Partnership Accumulation Limited

03720766

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Incorporated 25/02/1999

Previously known as

Polarbright Limited · until 25/05/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Cullum Mcalpine

director · Since 24/05/1999

CIVIL ENGINEERING AND BUILDING

BRITISH · ENGLAND

Also on 5 other boards

The Hon David Malcolm Mcalpine

director · Since 24/05/1999

CIVIL ENGINEERING AND BUILDING

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Cullum Mcalpine

director · Since 24/05/1999

British · England

David Malcolm Mcalpine

director · Since 24/05/1999

British · United Kingdom

John Alistair Dempsey

secretary · Since 17/04/2025

Former

Martin Edgar Richards

nominee director · Resigned 24/05/1999

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 24/05/1999

Peter John Charlton

nominee director · Resigned 24/05/1999

Brendon Raymond Cowen

secretary · Resigned 30/11/2005

Robert Peter Walker

secretary · Resigned 26/06/2013

Kevin John Pearson

secretary · Resigned 17/04/2025

Persons with Significant Control

Mr Gavin Malcolm Mcalpine

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England

Notified 06/04/2016

Sir Andrew William Mcalpine

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom

Notified 06/04/2016

Mr Hector George Mcalpine

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom

Notified 06/04/2016

Mr Robert Edward Thomas William Mcalpine

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom

Notified 06/04/2016

Mr Douglas James Mcalpine

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom

Notified 01/10/2016

Miss Olivia Alice Gemma Mcalpine

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom

Notified 23/02/2026

Former PSCs

Richard Hugh Mcalpine

Ceased 31/12/2020

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Concept House
2026-08-10

CONCEPT HOUSE

post town → Kings Langley
2026-08-10

KINGS LANGLEY

officer appointed → DEMPSEY, John Alistair
2026-08-10
officer appointed → MCALPINE, Cullum
2026-08-10
officer appointed → MCALPINE, David Malcolm, The Hon
2026-08-10