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GLENERNIE CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenernie Capital Ltd. The company was founded 5 years ago and was given the registration number 11990658. The firm's registered office is in LONDON. You can find them at 13th Floor Smithson Plaza, St. James's Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:GLENERNIE CAPITAL LTD
Company Number:11990658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:13th Floor Smithson Plaza, St. James's Street, London, England, SW1A 1HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, Smithson Plaza, St. James's Street, London, England, SW1A 1HA

Director06 June 2019Active
13th Floor, Smithson Plaza, St. James's Street, London, England, SW1A 1HA

Director11 March 2024Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director13 May 2019Active
13th Floor, Smithson Plaza, St. James's Street, London, England, SW1A 1HA

Director06 June 2019Active
13th Floor, Smithson Plaza, St. James's Street, London, England, SW1A 1HA

Director21 September 2023Active

People with Significant Control

Mr Andrew Pitcairn Nunneley
Notified on:13 August 2019
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:13th Floor, Smithson Plaza, London, England, SW1A 1HA
Nature of control:
  • Ownership of shares 50 to 75 percent
Pelham Capital Investments Ltd
Notified on:13 August 2019
Status:Active
Country of residence:England
Address:14th Floor, Smithson Plaza, London, England, SW1A 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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