GLENERNIE CAPITAL LTD
13TH FLOOR SMITHSON PLAZA, ST. JAMES'S STREET, LONDON SW1A 1HA- Active
- Private Limited Company
- Company No. 11990658
- Last Updated: 01 Mar 2024
Company Profile
GLENERNIE CAPITAL LTD was incorporated on Monday, May 13, 2019 as a Private Limited Company with registered address in LONDON. GLENERNIE CAPITAL LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 5 years 5 months and 28 days.
| Name | GLENERNIE CAPITAL LTD |
|---|---|
| Company number | 11990658 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13TH FLOOR SMITHSON PLAZA ST. JAMES'S STREET LONDON SW1A 1HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Pitcairn Nunneley Nationality: British |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 50 to 75 percent
|
| Pelham Capital Investments Ltd Smithson Plaza, 25 St. James's Street, SW1A 1HA |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLENERNIE CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLENERNIE CAPITAL LTD | 13 May 2019 |
| GLENERNIE CAPITAL LIMITED | 06 Jun 2019 |