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Sir Robert Mcalpine Capital Ventures Group Holdings Limited
13136119
active
ltd
england wales
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 15/01/2021
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr David Honeyman
director · Since 15/01/2021
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM
Also on 20 other boards
Mr Robert John William Wotherspoon Aca
director · Since 15/01/2021
GROUP FINANCIAL DIRECTOR
BRITISH · UNITED KINGDOM
Also on 54 other boards
Mr John Alistair Dempsey
secretary · Since 17/04/2025
John Alistair Dempsey
secretary · Since 17/04/2025
Former
Kevin John Pearson
secretary · Resigned 17/04/2025
Persons with Significant Control
Sir Robert Mcalpine Enterprises Limited
75–100% shares
75–100% votes
Reg: 03019895 · Uk Register Of Companies · Private Company Limited By Shares
Notified 15/01/2021
Charges0 outstanding
Charge
satisfied
THE TRUSTEES OF THE SIR ROBERT MCALPINE LIMITED STAFF PENSION AND LIFE ASSURANCE SCHEME
Created 02/09/2021Registered 06/09/2021Satisfied 08/01/2025
Change History
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → Concept House
2026-06-15CONCEPT HOUSE
post town → Kings Langley
2026-06-15KINGS LANGLEY