Sir Robert Mcalpine Capital Ventures Limited in Maylands Avenue HEMEL HEMPSTEAD - HP2 7TR

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Sir Robert Mcalpine Capital Ventures Limited HEMEL HEMPSTEAD

Sir Robert Mcalpine Capital Ventures started in year 1995 as Private Limited Company with registration number 03019895. The Sir Robert Mcalpine Capital Ventures company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Hemel Hempstead at Eaton Court. Postal code: HP2 7TR. Since 2011-10-24 Sir Robert Mcalpine Capital Ventures Limited is no longer carrying the name Pfi Investors.

At the moment there are 2 directors in the the company, namely David H. and Robert W.. In addition one secretary - Kevin P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sir Robert Mcalpine Capital Ventures Limited Address / Contact

Office Address	Eaton Court
Office Address2	Maylands Avenue
Town	Hemel Hempstead
Post code	HP2 7TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03019895
Date of Incorporation	Thu, 9th Feb 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

David H.

Position: Director

Appointed: 31 October 2018

Kevin P.

Position: Secretary

Appointed: 26 June 2013

Robert W.

Position: Director

Appointed: 06 November 2002

Robert W.

Position: Secretary

Appointed: 20 July 2006

Resigned: 26 June 2013

Christopher S.

Position: Director

Appointed: 06 November 2002

Resigned: 06 July 2005

Robert W.

Position: Secretary

Appointed: 06 November 2002

Resigned: 20 July 2006

Miles S.

Position: Director

Appointed: 30 April 1999

Resigned: 31 October 2018

Patrick W.

Position: Director

Appointed: 22 July 1996

Resigned: 30 June 2004

Brendon C.

Position: Secretary

Appointed: 20 October 1995

Resigned: 06 November 2002

Graham P.

Position: Secretary

Appointed: 09 February 1995

Resigned: 20 October 1995

Graham P.

Position: Director

Appointed: 09 February 1995

Resigned: 22 July 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 February 1995

Resigned: 09 February 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1995

Resigned: 09 February 1995

Derek B.

Position: Director

Appointed: 09 February 1995

Resigned: 30 April 1999

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Newarthill Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sir Robert Mcalpine Enterprises Limited that entered Hemel Hempstead, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sir Robert Mcalpine Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Newarthill Limited

Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1050970
Notified on	19 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sir Robert Mcalpine Enterprises Limited

Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1389155
Notified on	31 October 2018
Ceased on	19 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sir Robert Mcalpine Limited

Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	566823
Notified on	6 April 2016
Ceased on	31 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pfi Investors	October 24, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 2nd, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 2nd, August 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 12th, July 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 4th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 5th, November 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 7th, August 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 4th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 9th, May 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 26th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 10th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 14th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-11: 2.00 GBP	capital
AA	Full accounts data made up to 2013-10-31 filed on: 28th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 14th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 2nd, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 2nd, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 5th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-09 filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 20th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-09 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 23rd, April 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 29th, April 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-10-31 filed on: 6th, July 2007	accounts	Free Download (10 pages)
AA	Accounts made up to 2006-10-31 filed on: 6th, July 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (3 pages)
AA	Accounts made up to 2005-10-31 filed on: 30th, May 2006	accounts	Free Download (10 pages)
AA	Accounts made up to 2005-10-31 filed on: 30th, May 2006	accounts	Free Download (10 pages)
363a	Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (3 pages)
AA	Accounts made up to 2004-10-31 filed on: 2nd, September 2005	accounts	Free Download (11 pages)
AA	Accounts made up to 2004-10-31 filed on: 2nd, September 2005	accounts	Free Download (11 pages)
363s	Period up to 2005-03-03 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-03 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (7 pages)
AA	Accounts made up to 2003-10-31 filed on: 12th, July 2004	accounts	Free Download (10 pages)
AA	Accounts made up to 2003-10-31 filed on: 12th, July 2004	accounts	Free Download (10 pages)
363a	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
AA	Accounts made up to 2002-10-31 filed on: 14th, July 2003	accounts	Free Download (11 pages)
AA	Accounts made up to 2002-10-31 filed on: 14th, July 2003	accounts	Free Download (11 pages)
363a	Period up to 2003-02-27 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-02-27 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (6 pages)
AA	Accounts made up to 2001-10-31 filed on: 15th, June 2002	accounts	Free Download (11 pages)
AA	Accounts made up to 2001-10-31 filed on: 15th, June 2002	accounts	Free Download (11 pages)
363a	Period up to 2002-02-13 - Annual return with full member list filed on: 13th, February 2002	annual return	Free Download (4 pages)
363a	Period up to 2002-02-13 - Annual return with full member list filed on: 13th, February 2002	annual return	Free Download (4 pages)
AA	Accounts made up to 2000-10-31 filed on: 18th, April 2001	accounts	Free Download (9 pages)
AA	Accounts made up to 2000-10-31 filed on: 18th, April 2001	accounts	Free Download (9 pages)
363a	Period up to 2001-02-14 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-02-14 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (5 pages)
AA	Accounts made up to 1999-10-31 filed on: 5th, April 2000	accounts	Free Download (9 pages)
AA	Accounts made up to 1999-10-31 filed on: 5th, April 2000	accounts	Free Download (9 pages)
363a	Period up to 2000-02-24 - Annual return with full member list filed on: 24th, February 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-02-24 - Annual return with full member list filed on: 24th, February 2000	annual return	Free Download (6 pages)
AA	Accounts made up to 1998-10-31 filed on: 29th, March 1999	accounts	Free Download (9 pages)
AA	Accounts made up to 1998-10-31 filed on: 29th, March 1999	accounts	Free Download (9 pages)
363a	Period up to 1999-02-19 - Annual return with full member list filed on: 19th, February 1999	annual return	Free Download (7 pages)
363a	Period up to 1999-02-19 - Annual return with full member list filed on: 19th, February 1999	annual return	Free Download (7 pages)
363a	Period up to 1998-02-17 - Annual return with full member list filed on: 17th, February 1998	annual return	Free Download (7 pages)
363a	Period up to 1998-02-17 - Annual return with full member list filed on: 17th, February 1998	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 10th, February 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 10th, February 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-10-31 filed on: 30th, July 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-10-31 filed on: 30th, July 1997	accounts	Free Download (4 pages)
363a	Period up to 1997-02-18 - Annual return with full member list filed on: 18th, February 1997	annual return	Free Download (7 pages)
363a	Period up to 1997-02-18 - Annual return with full member list filed on: 18th, February 1997	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1995-10-31 filed on: 17th, July 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-10-31 filed on: 17th, July 1996	accounts	Free Download (4 pages)
363x	Return made up to 09/02/96; full list of members filed on: 21st, March 1996	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 21st, March 1996	annual return	Free Download
363x	Return made up to 09/02/96; full list of members filed on: 21st, March 1996	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 21st, March 1996	annual return
224	Accounting reference date notified as 31/10 filed on: 27th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 27th, September 1995	accounts	Free Download (1 page)

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