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Sir Robert Mcalpine Capital Ventures Group Holdings Limited

13136119

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 15/01/2021

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Honeyman

director · Since 15/01/2021

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Mr Robert John William Wotherspoon Aca

director · Since 15/01/2021

GROUP FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Robert John William Wotherspoon

director · Since 15/01/2021

British · United Kingdom · Age 59

David Honeyman

director · Since 15/01/2021

British · United Kingdom · Age 58

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

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

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

officer appointedDEMPSEY, John Alistair
2026-06-15
officer appointedHONEYMAN, David
2026-06-15
officer appointedWOTHERSPOON, Robert John William
2026-06-15
statusactive
2026-06-15

Active

post townKings Langley
2026-06-15

KINGS LANGLEY

typeltd
2026-06-15

Private Limited Company

address line1Concept House
2026-06-15

CONCEPT HOUSE