GLENERNIE CAPITAL LTD

Key Data

Status

Liquidation

Company No.

11990658

Incorporation date

13/05/2019

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2019)

07/01/2026

Declaration of solvency

View PDF (5 pages)

07/01/2026

Resolutions

View PDF (1 pages)

07/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2026

Registered office address changed from 25 Bury Street London SW1Y 6AL England to 3rd Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2026-01-07

View PDF (3 pages)

09/09/2025

Change of details for Pelham Capital Investments Ltd as a person with significant control on 2025-01-15

View PDF (2 pages)

05/09/2025

Notification of Glenernie Partners Ltd as a person with significant control on 2019-10-29

View PDF (2 pages)

05/09/2025

Cessation of Andrew Pitcairn Nunneley as a person with significant control on 2019-10-29

View PDF (1 pages)

05/09/2025

Second filing of Confirmation Statement dated 2020-08-13

View PDF (3 pages)

05/09/2025

Change of details for Glenernie Partners Ltd as a person with significant control on 2021-12-01

View PDF (2 pages)

05/09/2025

Second filing of Confirmation Statement dated 2022-08-13

View PDF (5 pages)

04/09/2025

Second filing for the notification of Pelham Capital Investments Ltd as a person with significant control

View PDF (6 pages)

20/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

15/01/2025

Registered office address changed from 13th Floor Smithson Plaza St. James's Street London SW1A 1HA England to 25 Bury Street London SW1Y 6AL on 2025-01-15

View PDF (1 pages)

04/01/2025

Full accounts made up to 2024-03-31

View PDF (20 pages)

20/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

19/03/2024

Appointment of Mr Jonathan David Shorrock as a director on 2024-03-11

View PDF (2 pages)

28/02/2024

Termination of appointment of Fergus Lee as a director on 2024-01-31

View PDF (1 pages)

09/02/2024

Full accounts made up to 2023-03-31

View PDF (21 pages)

03/10/2023

Appointment of Mr Fergus Lee as a director on 2023-09-21

View PDF (2 pages)

03/10/2023

Termination of appointment of Hamant Lad as a director on 2023-09-30

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

27/09/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (4 pages)

18/09/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (5 pages)

15/08/2019

Notification of Pelham Capital Investments Ltd as a person with significant control on 2019-08-13

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/08/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lad, Hamant	Director	06/06/2019 - 30/09/2023	8
Duke, Michael	Director	13/05/2019 - 13/05/2019	12590
Shorrock, Jonathan David	Director	11/03/2024 - Present	8
Nunneley, Andrew Pitcairn	Director	06/06/2019 - Present	4
Lee, Fergus	Director	21/09/2023 - 31/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About GLENERNIE CAPITAL LTD

GLENERNIE CAPITAL LTD is an(a) Liquidation company incorporated on 13/05/2019 with the registered office located at C/O AZETS, 3rd Floor Gateway House Tollgate, Chandlers Ford, Hampshire SO53 3TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENERNIE CAPITAL LTD?

GLENERNIE CAPITAL LTD is currently Liquidation. It was registered on 13/05/2019 .

Where is GLENERNIE CAPITAL LTD located?

GLENERNIE CAPITAL LTD is registered at C/O AZETS, 3rd Floor Gateway House Tollgate, Chandlers Ford, Hampshire SO53 3TG.

What does GLENERNIE CAPITAL LTD do?

GLENERNIE CAPITAL LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for GLENERNIE CAPITAL LTD?

The latest filing was on 07/01/2026: Declaration of solvency.