LIVE · CORPUS
Dossier
■
SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED
LowActiveCompanyGB
/01At a glanceDimensions on file
- Owners
- 2
- Subsidiaries
- 4
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 30
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2021-01-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Low
Risk
SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2021-01-18 (active).
/03Ownership & control
Owners / controllers
- SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED
- SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
Holdings / subsidiaries
- SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER30 hops locked
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 13139453
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-18
- Registered office
- Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
- SIC
- 64209
Officers · 3 active
- DEMPSEY, John Alistairsecretary · appt 2025-04-17
- HONEYMAN, Daviddirector · British · appt 2021-01-18
- WOTHERSPOON, Robert John Williamdirector · British · appt 2021-01-18
- PEARSON, Kevin John(resigned)secretary · appt 2021-01-18
Beneficial owners · PSC · 1 current
- ■Sir Robert Mcalpine Capital Ventures Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2021-01-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2027-01-31
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.
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