Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Sir Robert McAlpine Pension Scheme Capital Ventures Limited
- Incorporated
- 2 November 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Concept HouseHome Park Mill LinkKings LangleyWD4 8UD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dempsey, John Alistair
Secretary · Appointed 17 April 2025
Director · Appointed 3 February 2020
British
Born May 1974 (52)
Director · Appointed 31 July 2017
British
Born January 1967 (59)
Officer history (5 former)
17 April 2025
Appointed Dempsey, John Alistair as Secretary
17 April 2025
Resigned Pearson, Kevin John as Secretary
3 February 2020
31 January 2020
31 July 2017
31 July 2017
26 June 2013
Appointed Pearson, Kevin John as Secretary
26 June 2013
Resigned Walker, Robert Peter as Secretary
17 September 2012
17 September 2012
2 November 2011
2 November 2011
Appointed Walker, Robert Peter as Secretary
2 November 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Sir Robert McAlpine Pension Scheme Capital Ventures Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 21 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 22 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 17 July 2025 | Director's details changed |
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