All Information about:

Name	SIR Robert Mcalpine Capital Ventures (Holdings) Limited
Address	Eaton Court Maylands Avenue Hemel Hempstead HP2 7TR
VAT ID	no VAT ID available
Company No.	13139453 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sir Robert Mcalpine Capital Ventures Group Holdings Limited Status: Active Notified: 18/01/2021 Companies House Number: 13136119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Honeyman, David Hemel Hempstead, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 09/1967 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Pearson, Kevin John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 18/01/2021 Role: Secretary

Wotherspoon, Robert John William Hemel Hempstead, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 01/1967 Occupation: Group Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Glasgow Learning Quarter (Holdings) Limited Status: Active Notified: 27/08/2021 Companies House Number: 08413783 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pinnacle Schools (Gateshead) Holdings Limited Status: Active Notified: 27/08/2021 Companies House Number: 05430017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SIR Robert Mcalpine Healthcare (Dawlish) Limited Status: Active Notified: 27/08/2021 Companies House Number: 03319534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SRM (Redcar & Cleveland) Holdings Limited Status: Active Notified: 27/08/2021 Companies House Number: 06445780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

SIR Robert Mcalpine Capital Ventures (Holdings) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)