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Nom

SIR Robert Mcalpine Capital Ventures (Holdings) Limited

Adresse
Eaton Court
Maylands Avenue
Hemel Hempstead
HP2 7TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13139453 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 Capital Ventures Group Holdings Limited Status: Active Notified: 18/01/2021 Companies House Number: 13136119 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: 18/01/2021 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: 18/01/2021 Role: Secretary
    Wotherspoon, Robert John William Hemel Hempstead, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 01/1967 Occupation: Group Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Glasgow Learning Quarter (Holdings) Limited Status: Active Notified: 27/08/2021 Companies House Number: 08413783 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pinnacle Schools (Gateshead) Holdings Limited Status: Active Notified: 27/08/2021 Companies House Number: 05430017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SIR Robert Mcalpine Healthcare (Dawlish) Limited Status: Active Notified: 27/08/2021 Companies House Number: 03319534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SRM (Redcar & Cleveland) Holdings Limited Status: Active Notified: 27/08/2021 Companies House Number: 06445780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors