Partnership Accumulation Limited

Active03720766 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Olivia Alice Gemma Mcalpine
Douglas James Mcalpine
Robert Edward Thomas William Mcalpine
Accounts type
Total exemption full
Region
East of England
Address
Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dempsey, John Alistair
Secretary · Appointed 17 April 2025
Director · Appointed 24 May 1999
British
Born January 1947 (79)
Director · Appointed 24 May 1999
British
Born October 1946 (80)
Officer history (6 former)
17 April 2025
Resigned Pearson, Kevin John as Secretary
17 April 2025
Appointed Dempsey, John Alistair as Secretary
26 June 2013
Resigned Walker, Robert Peter as Secretary
26 June 2013
Appointed Pearson, Kevin John as Secretary
30 November 2005
Appointed Walker, Robert Peter as Secretary
30 November 2005
Resigned Cowen, Brendon Raymond as Secretary
24 May 1999
Appointed Mcalpine, David Malcolm, The Hon as Director
24 May 1999
Appointed Mcalpine, Cullum as Director
24 May 1999
Appointed Cowen, Brendon Raymond as Secretary
24 May 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 May 1999
Resigned Charlton, Peter John as Nominee Director
24 May 1999
Resigned Richards, Martin Edgar as Nominee Director
25 February 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Appointed Charlton, Peter John as Nominee Director
25 February 1999
Appointed Richards, Martin Edgar as Nominee Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Olivia Alice Gemma Mcalpine
Individual · Notified 23 February 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1986 (40)
Douglas James Mcalpine
Individual · Notified 1 October 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1983 (43)
Robert Edward Thomas William Mcalpine
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born August 1978 (48)
Gavin Malcolm Mcalpine
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1976 (50)
Andrew William Mcalpine
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1960
Hector George Mcalpine
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1980 (46)
Former controllers (1)
31 December 2020
Ceased Richard Hugh Mcalpine — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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