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SIR ROBERT MCALPINE ENTERPRISES LIMITED

Active
03019895·incorporated 1995-02-09

SIR ROBERT MCALPINE ENTERPRISES LIMITED is an active UK private limited company, incorporated on 9 February 1995 at Companies House (number 03019895; OpenRegistry canonical ID GB-03019895-sir-robert-mcalpine-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,499 active companies registered in Kings Langley, Hertfordshire (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-02-09
Registered Address
CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SIR ROBERT MCALPINE ENTERPRISES LIMITED has 1 person with significant control on file:

  • Newarthill Limited (England reg. 1050970). Notified 2024-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sir Robert Mcalpine Enterprises Limited (England reg. 1389155). Notified 2018-10-31. Ceased 2024-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sir Robert Mcalpine Limited (England reg. 566823). Notified 2016-04-06. Ceased 2018-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SIR ROBERT MCALPINE ENTERPRISES LIMITED has previously traded as:

  • SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED (until 2024-03-14)
  • PFI INVESTORS LIMITED (until 2011-10-24)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Kings Langley: