REDITUM CAPITAL LTD
59-60 GROSVENOR STREET, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 08410053
- Last Updated: 01 Mar 2024
Company Profile
REDITUM CAPITAL LTD was incorporated on Tuesday, February 19, 2013 as a Private Limited Company with registered address in LONDON. REDITUM CAPITAL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 8 days.
| Name | REDITUM CAPITAL LTD |
|---|---|
| Company number | 08410053 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 GROSVENOR STREET LONDON W1K 3HZ |
|---|---|
| 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 |
|---|---|
| Minerva Lending Management Limited Maddox Street, W1S 2PP |
Dates: Tuesday, May 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Joel Drummond Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Norman Gore Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martini Holdings Ltd Jordans Trust Company Limited Geneva Place, Waterfront Drive |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REDITUM CAPITAL LTD | 19 Feb 2013 |
| GFY SOLUTIONS LIMITED | 24 May 2013 |
| HENNESSY JONES LTD | 25 Mar 2016 |