GLENRINNES CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

GLENRINNES CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLENRINNES CAPITAL LIMITED was incorporated 5 years ago on 25/08/2018 and has the registered number: 11537266. The accounts status is FULL and accounts are next due on 30/09/2024.

GLENRINNES CAPITAL LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2018-08-25 CURRENT
MR ALASDAIR JAMES DOUGALL LOCKE Aug 1953 British Director 2018-08-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alasdair James Dougall Locke 2022-05-20 8/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Glenrinnes Farms Limited 2018-08-25 - 2022-05-20 Keith   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOT GROUP LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
KCA DEUTAG DRILLING GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
KCA DEUTAG CASPIAN LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
OIS INTERNATIONAL INSPECTION LIMITED LONDON Active DORMANT 99999 - Dormant Company
FIRST PROPERTY GROUP PLC LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
KCA EUROPEAN HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARGENTA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
MECOM GROUP LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ECLIPSE SHIPPING LIMITED LONDON UNITED KINGDOM Active GROUP 50200 - Sea and coastal freight water transport
ECLIPSE II SHIPPING (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY 85 ORMEAU ROAD Active GROUP 35120 - Transmission of electricity
MOYLE HOLDINGS LIMITED 85 ORMEAU ROAD Active FULL 70100 - Activities of head offices
PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY 85 ORMEAU ROAD Active GROUP 35220 - Distribution of gaseous fuels through mains
NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED 85 ORMEAU ROAD Active DORMANT 35220 - Distribution of gaseous fuels through mains
BELFAST GAS TRANSMISSION FINANCING PLC 85 ORMEAU ROAD Active GROUP 70100 - Activities of head offices
BELFAST GAS TRANSMISSION HOLDINGS LIMITED 85 ORMEAU ROAD Active DORMANT 70100 - Activities of head offices
KCA DEUTAG DRILLING LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
GLENRINNES FARMS LIMITED DUFFTOWN Active GROUP 01500 - Mixed farming
BW GROUP LIMITED ABERDEEN, ABERDEENSHIRE SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEOPARD NO. 2 INVESTMENTS LIMITED DUNFERMLINE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WEST NAMES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
RSL NO.32 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
RSL NO.10 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NORTON UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OFFHAM VENTURES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
OAKHILL RISK MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOOK MY TRIP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities
ASR CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance
HELIOS LLV NINE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
HELIOS LLV TEN LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied