opendata.bot
Company number
11990658

GLENERNIE CAPITAL LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLENERNIE CAPITAL LTD
Company number
11990658
Registered office
C/O AZETS, 3RD FLOOR GATEWAY HOUSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TG · 484 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 May 2019
Status
InLiquidation
Age
7 years
Previous names
GLENERNIE CAPITAL LIMITED (to 06 Jun 2019)
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
27 Aug 2026
Confirmation statement — last
13 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Glenernie Partners Ltd
owns 50–75% of shares · holds 50–75% of voting rights
Notified 29/10/2019
Mr Andrew Pitcairn Nunneley
owns 50–75% of shares
Notified 13/08/2019
Pelham Capital Investments Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/08/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 29/10/2019
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 13/08/2019 Controls 11 companies
Mr Andrew Pitcairn Nunneley
born 05/1978 · England owns 50–75% of shares Control ended 29/10/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2019 Person with significant control ceased Mr Andrew Pitcairn Nunneley
29/10/2019 Person with significant control added Glenernie Partners Ltd
13/08/2019 Person with significant control added Pelham Capital Investments Ltd
13/08/2019 Person with significant control added Mr Andrew Pitcairn Nunneley
06/06/2019 Registered name changed GLENERNIE CAPITAL LIMITED GLENERNIE CAPITAL LTD

Documents for GLENERNIE CAPITAL LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GLENERNIE CAPITAL LTD?
According to the official registry, the company number of GLENERNIE CAPITAL LTD is 11990658.
Where is GLENERNIE CAPITAL LTD registered?
The registered office is C/O AZETS, 3RD FLOOR GATEWAY HOUSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TG.
What is the SIC code of GLENERNIE CAPITAL LTD?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls GLENERNIE CAPITAL LTD?
Glenernie Partners Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of GLENERNIE CAPITAL LTD due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About GLENERNIE CAPITAL LTD (11990658)

GLENERNIE CAPITAL LTD is a private limited company incorporated on 13 May 2019 and registered in the United Kingdom under company number 11990658. Its registered office is at C/O AZETS, 3RD FLOOR GATEWAY HOUSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TG. The recorded nature of business is fund management activities (SIC 66300). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Glenernie Partners Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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