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 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
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)
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 |