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GLENERNIE CAPITAL LTD - 13th Floor Smithson Plaza, St. James's Street, London, SW1A 1HA, United Kingdom
Company Information
- Company registration number
- 11990658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor Smithson Plaza
- St. James's Street
- London
- SW1A 1HA
- England 13th Floor Smithson Plaza, St. James's Street, London, SW1A 1HA, England UK
Management
- Managing Directors
- NUNNELEY, Andrew Pitcairn
- SHORROCK, Jonathan David
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-13
- Age Of Company 2019-05-13 5 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Andrew Pitcairn Nunneley
- Pelham Capital Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLENERNIE CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 5493006KNDZJ8GDC5K98
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-27
- Last Date: 2023-08-13
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GLENERNIE CAPITAL LTD Company Description
- GLENERNIE CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 11990658. Its current trading status is "live". It was registered 2019-05-13. It was previously called GLENERNIE CAPITAL LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 13Th Floor Smithson Plaza .
Get GLENERNIE CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glenernie Capital Ltd - 13th Floor Smithson Plaza, St. James's Street, London, SW1A 1HA, United Kingdom
- 2019-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-19) - AP01
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termination-director-company-with-name-termination-date (2024-02-28) - TM01
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accounts-with-accounts-type-full (2024-02-09) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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confirmation-statement-with-no-updates (2023-09-19) - CS01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-01-13) - SH08
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capital-variation-of-rights-attached-to-shares (2022-01-13) - SH10
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statement-of-companys-objects (2022-01-14) - CC04
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memorandum-articles (2022-01-14) - MA
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memorandum-articles (2022-01-25) - MA
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capital-variation-of-rights-attached-to-shares (2022-01-25) - SH10
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statement-of-companys-objects (2022-01-25) - CC04
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capital-name-of-class-of-shares (2022-01-26) - SH08
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resolution (2022-01-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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accounts-with-accounts-type-full (2022-12-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-29) - AA
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-full (2021-04-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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resolution (2019-06-06) - RESOLUTIONS
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capital-allotment-shares (2019-08-13) - SH01
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confirmation-statement-with-updates (2019-08-13) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-08-15) - PSC09
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notification-of-a-person-with-significant-control (2019-08-15) - PSC01
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notification-of-a-person-with-significant-control (2019-08-15) - PSC02
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change-account-reference-date-company-current-shortened (2019-11-18) - AA01
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capital-allotment-shares (2019-12-20) - SH01
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incorporation-company (2019-05-13) - NEWINC