GLENERNIE CAPITAL LTD
Active - Accounts Filed
General Information
NAME
GLENERNIE CAPITAL LTD
COMPANY NUMBER
11990658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
13/05/2019
(5 years and 6 months old)
WEBSITE
glenernie.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/05/2019
06/06/2019
GLENERNIE CAPITAL LIMITED
LONDON
SW1A 1HA
Telephone: 02077470200
TPS: Yes
13th Floor Smithson Plaza
St. James's Street
London
SW1A 1HA
SW1A 1HA
Telephone: 77470200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 01/03/2024 | Fergus Lee (931423705) has left the board |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLENERNIE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENERNIE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENERNIE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2019 - Present (5 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2019 - Present (5 years and 6 months) 13/05/2019 - Present (5 years and 6 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
06/06/2019 - Present (5 years and 6 months) Born in Feb 1973 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 01/03/2024 | Fergus Lee (931423705) has left the board |
| 14/02/2024 | New Accounts filed |
| 05/10/2023 | Hamant Lad (918970733) has left the board |
| 05/10/2023 | New Board Member Fergus Lee (931423705) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | Change in Reg. Office |
| 08/06/2019 | New Board Member Andrew Pitcairn Nunneley (921549619) Appointed |
| 08/06/2019 | New Board Member Hamant Lad (918970733) Appointed |
| 17/05/2019 | Michael Duke (920177931) has left the board |
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