SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED
Company Number 13139453
Status
Active
Incorporated
January 18, 2021
Entity Type
Ltd
Registered Office
Concept House
Kings Langley
WD4 8UD
64209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Jan 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13139453, this organization has been active since January 2021. Primarily in the 64209 sector, the business maintains its official headquarters at Concept House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 5, 2026
Confirmation Statement
Feb 4, 2026
Officers
Jul 18, 2025
Officers
Jul 17, 2025
Officers
Jul 17, 2025
Persons With Significant Control
Jul 15, 2025
Address
Jul 15, 2025
Accounts
Jul 8, 2025
Officers
Apr 22, 2025
Officers
Apr 22, 2025
Confirmation Statement
Jan 23, 2025
Officers
Aug 22, 2024
Accounts
Jul 24, 2024
Confirmation Statement
Jan 19, 2024
Accounts
Aug 4, 2023
Accounts
Aug 4, 2023
Other
Aug 4, 2023
Other
Aug 4, 2023
Confirmation Statement
Jan 20, 2023
Accounts
Jul 12, 2022
Accounts
Jul 12, 2022
Other
Jun 28, 2022
Other
Jun 28, 2022
Confirmation Statement
Jan 18, 2022
Capital
Sep 15, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sir Robert Mcalpine Capital Ventures Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
75%
over 5 years
Directory of Officers
Active
Active
Active
Resigned
secretary
director
director
secretary
Connected Companies
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06048528
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04799293
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09615108
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03019895
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09627735
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HONEYMAN, David is a director
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HONEYMAN, David is a director
04808025
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HONEYMAN, David is a director
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HONEYMAN, David is a director
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HONEYMAN, David is a director
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HONEYMAN, David is a director
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HONEYMAN, David is a director
06445780
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HONEYMAN, David is a director
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EQUITIX (REDCAR & CLEVELAND) LIMITED
HONEYMAN, David is a director
08413842
GLASGOW LEARNING QUARTER LIMITED
HONEYMAN, David is a director
08413783
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
HONEYMAN, David is a director
05430017
EQUITIX (GATESHEAD) HOLDINGS LIMITED
HONEYMAN, David is a director
05430208
EQUITIX (GATESHEAD) LIMITED
HONEYMAN, David is a director
04095208
PINNACLE SCHOOLS (FIFE) LIMITED
HONEYMAN, David is a director
04095828
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
HONEYMAN, David is a director
SC308017
DISCOVERY EDUCATION (HOLDINGS) LIMITED
HONEYMAN, David is a director
SC311279
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HONEYMAN, David is a director
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HONEYMAN, David is a director