REMEMDIUM CAPITAL LTD

114-116 MARYLEBONE LANE, LONDON  W1U 2HH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08069762
  • Last Updated: 01 Dec 2023
Company profile Ownership Accounts

Company Profile

REMEMDIUM CAPITAL LTD was incorporated on Tuesday, May 15, 2012 as a Private Limited Company with registered address in LONDON. REMEMDIUM CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 1 day.

Name REMEMDIUM CAPITAL LTD
Company number 08069762
Company type Private Limited Company
Incorporation date 15 May 2012
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 114-116 MARYLEBONE LANE
LONDON
W1U 2HH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rebus Bidco Limited Great Marlborough Street, W1F 7JT Dates: Thursday, July 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Vespa Capital Llp Charles Ii Street, SW1Y 4QU Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-352 days left)
Latest accounts 30 April 2022
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
REMEMDIUM CAPITAL LTD 15 May 2012
FORNAX CAPITAL LIMITED 26 Jan 2015