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All Information about:

                        
Name

SIR Robert Mcalpine Capital Ventures Group Holdings Limited

Address
Eaton Court
Maylands Avenue
Hemel Hempstead
HP2 7TR
VAT ID no VAT ID available
Company No. 13136119 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sir Robert Mcalpine Enterprises Limited Status: Active Notified: 15/01/2021 Companies House Number: 03019895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Honeyman, David Hemel Hempstead, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 09/1967 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Pearson, Kevin John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 15/01/2021 Role: Secretary
    Wotherspoon, Robert John William Hemel Hempstead, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 01/1967 Occupation: Group Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SIR Robert Mcalpine Capital Ventures (Holdings) Limited Status: Active Notified: 18/01/2021 Companies House Number: 13139453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors