Sir Robert Mcalpine Capital Ventures Group Holdings Limited
Company Profile
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MicroSir Robert Mcalpine Capital Ventures Group Holdings Limited
13136119•Private Limited With Share Capital
Concept House, Home Park Mill Link, Kings Langley, WD48UD
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Incorporated
15/01/2021
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Sir Robert Mcalpine Capital Ventures Group Holdings Limited (13136119) is a private limited with share capital incorporated on 15/01/2021 (5 years old) and registered in kings langley, WD48UD. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/01/2021
WD48UD
Financial Overview
Total Assets
£15.49M
Liabilities
£15.14M
Net Assets
£355.9K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
31
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2023
Legacy
Category:Accounts
Date:04-08-2023
Legacy
Category:Other
Date:04-08-2023
Legacy
Category:Other
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2022
Legacy
Category:Accounts
Date:12-07-2022
Legacy
Category:Other
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2021
Incorporation Company
Category:Incorporation
Date:15-01-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date02/07/2025
Latest Accounts31/10/2024
Trading Addresses
Concept House, Home Park Mill Link, Kings Langley, WD48UDRegistered
Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27TR
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