GLENRINNES CAPITAL LIMITED

GLENRINNES CAPITAL LIMITED is an active private limited company, incorporated on 25 August 2018. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GLENRINNES CAPITAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11537266
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 270 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0XL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date22/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance
65202 - Non-life reinsurance

Company Name History

From incorporation onwards:
GLENRINNES CAPITAL LIMITED

Directors

(The company's officers)
MR ALASDAIR JAMES DOUGALL LOCKE
(~70 year old British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2018
ARGENTA SECRETARIAT LIMITED
(British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM
  • Current Secretary
Appointed on 25/08/2018

Shareholders

(Persons of Significant Control)
Mr Alasdair James Dougall Locke
(~70 year old British national)
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/05/2022

Connections

(Shared officers)
  • ARGENTA SECRETARIAT LIMITED
129 HIGH STREET LIMITED
  • MR ALASDAIR JAMES DOUGALL LOCKE
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLENRINNES CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0XL.

Map of GLENRINNES CAPITAL LIMITED at local scale
Map of GLENRINNES CAPITAL LIMITED at local scale
Map of GLENRINNES CAPITAL LIMITED at district scale
Map of GLENRINNES CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0XL

Other companies with registered offices in EC3V 0XL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)