Glenernie Capital Ltd
Company Profile
in liquidation
MicroGlenernie Capital Ltd
11990658•Private Limited With Share Capital
3Rd Floor Gateway House, Tollgate, Chandlers Ford, SO533TG
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Incorporated
13/05/2019
Company Age
6 years
Directors
2
Employees
4
SIC Code
66300
Risk
not scored
Company Overview
Registration, classification & business activity
Glenernie Capital Ltd (11990658) is a private limited with share capital incorporated on 13/05/2019 (6 years old) and registered in chandlers ford, SO533TG. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 13/05/2019
SO533TG
4 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£319.8K
Net Assets
£906.7K
Turnover
£2.03M
Cash
£1.15M
Key Metrics
4
Employees
2
Directors
3
Shareholders
Filed Documents
50
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2026
Resolution
Category:Resolution
Date:07-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Resolution
Category:Resolution
Date:26-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:14-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Resolution
Category:Resolution
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Incorporation Company
Category:Incorporation
Date:13-05-2019
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date24/12/2024
Latest Accounts31/03/2024
Trading Addresses
3Rd Floor, 25 Bury Street, London, SW1Y6AL
3Rd Floor Gateway House, Tollgate, Chandlers Ford, Hampshire So53 3Tg, SO533TGRegistered
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