OpenCompanies

Sir Robert Mcalpine Enterprises Limited

Company number
03019895
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 1995
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Previous names

  • PFI Investors Limited (until 24 Oct 2011)
  • Sir Robert Mcalpine Capital Ventures Limited (until 14 Mar 2024)

Control

NameNature of controlNotifiedCeased
Sir Robert Mcalpine Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 31 Oct 2018
Sir Robert Mcalpine Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2018 19 Mar 2024
Newarthill Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Mar 2024

Accounts

Year ended
31 Oct 2025
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995

Connections

Owned by

Sir Robert Mcalpine Enterprises Limited → Newarthill Limited

Controls

Companies at the same address

Data