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Sir Robert Mcalpine Capital Ventures (Holdings) Limited
13139453
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 18/01/2021
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr David Honeyman
director · Since 18/01/2021
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 58
Also on 20 other boards
Mr Robert John William Wotherspoon Aca
director · Since 18/01/2021
GROUP FINANCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
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 Capital Ventures Group Holdings Limited
75–100% shares
75–100% votes
Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Reg: 13136119 · Uk Register Of Companies · Private Company Limited By Shares
Notified 18/01/2021
Change History
officer appointed → DEMPSEY, John Alistair
2026-06-15officer appointed → HONEYMAN, David
2026-06-15officer appointed → WOTHERSPOON, Robert John William
2026-06-15status → active
2026-06-15Active
post town → Kings Langley
2026-06-15KINGS LANGLEY
type → ltd
2026-06-15Private Limited Company
address line1 → Concept House
2026-06-15CONCEPT HOUSE