MARTINI PRIVATE LTD

59-60 GROSVENOR STREET, LONDON  W1K 3HZ
  • Active
  • Private Limited Company
  • Company No. 11277436
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARTINI PRIVATE LTD was incorporated on Tuesday, March 27, 2018 as a Private Limited Company with registered address in LONDON. MARTINI PRIVATE LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 19 days.

Name MARTINI PRIVATE LTD
Company number 11277436
Company type Private Limited Company
Incorporation date 27 Mar 2018
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
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: Tuesday, March 27, 2018 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

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 24 April 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MARTINI PRIVATE LTD 27 Mar 2018