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Glenrinnes Capital Limited

11537266

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 25/08/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 25/08/2018

BRITISH

Also on 517 other boards

Mr Alasdair James Dougall Locke

director · Since 25/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 20 other boards

Persons with Significant Control

Mr Alasdair James Dougall Locke

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 72

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 20/05/2022

Former PSCs

Glenrinnes Farms Limited

Ceased 20/05/2022

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/01/2019Registered 14/01/2019