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SIR ROBERT MCALPINE ENTERPRISES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
5
Subsidiaries
22
Officers
15
Beneficial owners
3
Same address
8
Standard €39
UBO hops
26
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1995-02-09
Legal form
ltd
Activity
64999
Registered office
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

SIR ROBERT MCALPINE ENTERPRISES LIMITED is a ltd registered in GB, incorporated 1995-02-09 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER26 hops locked

26-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
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
03019895
Status
active
Type
ltd
Incorporated
1995-02-09
Registered office
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
SIC
64999
Officers · 3 active
  • DEMPSEY, John Alistair
    secretary · appt 2025-04-28
  • HONEYMAN, David
    director · British · appt 2018-10-31
  • WOTHERSPOON, Robert John William
    director · British · appt 2002-11-06
  • COWEN, Brendon Raymond(resigned)
    secretary · British · appt 1995-10-20
  • PEARSON, Kevin John(resigned)
    secretary · appt 2013-06-26
  • PRAIN, Graham Lindsay(resigned)
    secretary · British · appt 1995-02-09
  • WALKER, Robert Peter(resigned)
    secretary · British · appt 2006-07-20
  • WOTHERSPOON, Robert John William(resigned)
    secretary · British · appt 2002-11-06
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-02-09
  • BUDDEN, Derek Ernest Arthur(resigned)
    director · British · appt 1995-02-09
  • PRAIN, Graham Lindsay(resigned)
    director · British · appt 1995-02-09
  • SHELLEY, Miles Colin(resigned)
    director · British · appt 1999-04-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2027-02-23
FORMERLY KNOWN AS
  • SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
  • PFI INVESTORS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SIR ROBERT MCALPINE ENTERPRISES LIMITED. Notes are community-contributed leads, not verified facts.

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