Menna Overview
Here’s a quick overview of SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2021.
SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED
- Company statusactive
- Company No13139453
- Age5 years 6 months Incorporated 18 January 2021
- Officers3
Address
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED is an active company incorporated on 18 January 2021 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Aug 2023
Legacy
2 Years Ago on 04 Aug 2023
Legacy
2 Years Ago on 04 Aug 2023
Legacy
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 12 Jul 2022
Legacy
4 Years Ago on 12 Jul 2022
Legacy
4 Years Ago on 28 Jun 2022
Legacy
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 15 Sep 2021
Resolution
4 Years Ago on 15 Sep 2021
Capital Allotment Shares
4 Years Ago on 15 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, John Alistair | secretary | 17 Apr 2025 | |
| HONEYMAN, David | director | Sep 1967 | 18 Jan 2021 |
| WOTHERSPOON, Robert John William | director | Jan 1967 | 18 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Robert Mcalpine Capital Ventures Group Holdings Limited | 18 Jan 2021 |
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HONEYMAN, David, WOTHERSPOON, Robert John William are mutual persons.
HONEYMAN, David, WOTHERSPOON, Robert John William are mutual persons.
HONEYMAN, David, WOTHERSPOON, Robert John William are mutual persons.
HONEYMAN, David, WOTHERSPOON, Robert John William are mutual persons.
HONEYMAN, David, WOTHERSPOON, Robert John William are mutual persons.
HONEYMAN, David are mutual persons.
HONEYMAN, David, WOTHERSPOON, Robert John William are mutual persons.
HONEYMAN, David are mutual persons.
HONEYMAN, David are mutual persons.
HONEYMAN, David, WOTHERSPOON, Robert John William are mutual persons.
HONEYMAN, David are mutual persons.
HONEYMAN, David are mutual persons.
HONEYMAN, David, WOTHERSPOON, Robert John William are mutual persons.
HONEYMAN, David are mutual persons.
HONEYMAN, David are mutual persons.
HONEYMAN, David are mutual persons.
HONEYMAN, David are mutual persons.
HONEYMAN, David are mutual persons.
HONEYMAN, David are mutual persons.
HONEYMAN, David are mutual persons.
HONEYMAN, David are mutual persons.
HONEYMAN, David, WOTHERSPOON, Robert John William are mutual persons.
HONEYMAN, David, WOTHERSPOON, Robert John William are mutual persons.
HONEYMAN, David, WOTHERSPOON, Robert John William are mutual persons.
HONEYMAN, David, WOTHERSPOON, Robert John William are mutual persons.
HONEYMAN, David are mutual persons.
HONEYMAN, David are mutual persons.
HONEYMAN, David are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
AUTOLINK CONCESSIONAIRES (M6) PLC
HONEYMAN, David are mutual persons.
DISCOVERY EDUCATION PLC
HONEYMAN, David are mutual persons.
DISCOVERY EDUCATION (HOLDINGS) LIMITED
HONEYMAN, David are mutual persons.
DISCOVERY EDUCATION (NOMINEE) LIMITED
HONEYMAN, David are mutual persons.
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Here’s a quick overview of SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2021.