MINERVA LENDING MANAGEMENT LIMITED
FLOOR 2, 59-60 GROSVENOR STREET, MAYFAIR, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 10427254
- Last Updated: 01 Mar 2024
Company Profile
MINERVA LENDING MANAGEMENT LIMITED was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in LONDON. MINERVA LENDING MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 1 month and 2 days.
| Name | MINERVA LENDING MANAGEMENT LIMITED |
|---|---|
| Company number | 10427254 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 2, 59-60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Reditum Capital Holdings Ltd Queen Street Place, EC4R 1AG |
Dates: Friday, December 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark James Stephen Nationality: Australian |
Dates: Thursday, December 13, 2018 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Norman Gore Nationality: Australian |
Dates: Wednesday, December 12, 2018 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Norman Gore Nationality: Australian |
Dates: Thursday, October 13, 2016 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Joel Drummond Nationality: Australian |
Dates: Thursday, October 13, 2016 - Wednesday, December 12, 2018
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, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MINERVA LENDING MANAGEMENT LIMITED | 13 Oct 2016 |
| MADDOX STREET LIMITED | 17 Mar 2017 |