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Name	SIR Robert Mcalpine (Holdings) Limited
Address	Eaton Court Maylands Avenue Hemel Hempstead HP2 7TR
VAT ID	no VAT ID available
Company No.	02754943 Show on Companies House
Accounts	group last accounts made up to 31 October 2022
Sector (SIC)	70100 - Activities of head offices
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
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Persons with Significant Control (1)

Source: Companies House

GB Newarthill Limited Status: Active Notified: 06/04/2016 Companies House Number: 01050970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dempsey, John Alistair Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 26/06/2013 Role: Secretary

Mcalpine, Hector George Hemel Hempstead, Hertfordshire Status: Active Notified: 01/03/2009 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcalpine, Robert Edward Thomas William Hemel Hempstead Status: Active Notified: 01/03/2009 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Kevin John Hemel Hempstead, Hertfordshire Status: Active Notified: 30/11/2005 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

More, James Leighton Hemel Hempstead, United Kingdom Status: Ceased Notified: 04/09/2018 Ceased: 24/04/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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SIR Robert Mcalpine LTD Status: Active Notified: 06/04/2016 Companies House Number: 00566823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST. Blaise (1998) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02083075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

SIR Robert Mcalpine (Holdings) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)