Sir Robert Mcalpine Capital Ventures Limited

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Micro

Sir Robert Mcalpine Capital Ventures Limited

09854957Private Limited With Share Capital

Concept House, Home Park Mill Link, Kings Langley, WD48UD
Incorporated

03/11/2015

Company Age

10 years

Directors

3

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Sir Robert Mcalpine Capital Ventures Limited (09854957) is a private limited with share capital incorporated on 03/11/2015 (10 years old) and registered in kings langley, WD48UD. The company operates under SIC code 41100 and is classified as Micro.

We are entrepreneurial developers and placemakers who create long-term value for people, places and projects. sir robert mcalpine capital ventures is a developer, investor and operator with over 25 years of experience and have completed over 50 major projects. we deliver built environment and placem...

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/11/2015
WD48UD

Financial Overview

Total Assets

£6.46M

Liabilities

£4.99M

Net Assets

£1.47M

Turnover

£400.0K

Cash

£20.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

60
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
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 Person Director 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 Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2024
Legacy
Category:Accounts
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2024
Change Of Name Notice
Category:Change Of Name
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2023
Legacy
Category:Accounts
Date:03-08-2023
Legacy
Category:Other
Date:03-08-2023
Legacy
Category:Other
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2022
Legacy
Category:Accounts
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Accounts
Date:20-07-2021
Legacy
Category:Other
Date:20-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2020
Legacy
Category:Other
Date:04-12-2020
Legacy
Category:Accounts
Date:13-11-2020
Legacy
Category:Other
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2019
Legacy
Category:Accounts
Date:17-07-2019
Legacy
Category:Other
Date:17-07-2019
Legacy
Category:Other
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Legacy
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-08-2017
Legacy
Category:Accounts
Date:10-08-2017
Legacy
Category:Other
Date:10-08-2017
Legacy
Category:Other
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-02-2016
Incorporation Company
Category:Incorporation
Date:03-11-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date27/06/2025
Latest Accounts31/10/2024

Trading Addresses

Concept House, Home Park Mill Link, Kings Langley, WD48UDRegistered
Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP27TR

Contact

03335663444
Concept House, Home Park Mill Link, Kings Langley, WD48UD