GLENERNIE CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

GLENERNIE CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLENERNIE CAPITAL LTD was incorporated 5 years ago on 13/05/2019 and has the registered number: 11990658. The accounts status is FULL and accounts are next due on 31/12/2023.

GLENERNIE CAPITAL LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

13TH FLOOR SMITHSON PLAZA
LONDON
SW1A 1HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLENERNIE CAPITAL LIMITED (until 06/06/2019)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN DAVID SHORROCK Jul 1973 British Director 2024-03-11 CURRENT
MR ANDREW PITCAIRN NUNNELEY May 1978 British Director 2019-06-06 CURRENT
MR HAMANT LAD Feb 1973 British Director 2019-06-06 UNTIL 2023-09-30 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2019-05-13 UNTIL 2019-05-13 RESIGNED
MR FERGUS LEE Feb 1973 British,Irish Director 2023-09-21 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Pitcairn Nunneley 2019-08-13 5/1978 London   Ownership of shares 50 to 75 percent
Pelham Capital Investments Ltd 2019-08-13 London   Ownership of shares 25 to 50 percent

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