REDITUM SPV 54 LTD
59-60 GROSVENOR STREET, LONDON W1K 3HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11714655
- Last Updated: 01 Mar 2023
Company Profile
REDITUM SPV 54 LTD was incorporated on Thursday, December 6, 2018 as a Private Limited Company with registered address in LONDON. REDITUM SPV 54 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 21 days.
| Name | REDITUM SPV 54 LTD |
|---|---|
| Company number | 11714655 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2018 |
| Status | Active - Proposal to Strike off |
| 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 Lending Spv Holdings Ltd Grosvenor Street, Mayfair, W1K 3HZ |
Dates: Thursday, February 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reditum Capital Ltd 10 Queen Street Place |
Dates: Thursday, December 6, 2018 - Thursday, February 3, 2022
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 2023, (-363 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REDITUM SPV 54 LTD.
Previous Names
| Name | Change Date |
|---|---|
| REDITUM SPV 54 LTD | 06 Dec 2018 |
| REDITUM SPV 54 LTD | 06 Jun 2019 |
| QUAYSIDE WEST HOLDINGS LTD | 18 Oct 2019 |