MARTINI PRIVATE (WARE) LTD
FLOOR 2, 59-60 GROSVENOR STREET, MAYFAIR, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 11729342
- Last Updated: 01 Mar 2024
Company Profile
MARTINI PRIVATE (WARE) LTD was incorporated on Monday, December 17, 2018 as a Private Limited Company with registered address in LONDON. MARTINI PRIVATE (WARE) LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 29 days.
| Name | MARTINI PRIVATE (WARE) LTD |
|---|---|
| Company number | 11729342 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2018 |
| 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 |
|---|---|
| Martini Private Ltd Queen Street Place, EC4R 1AG |
Dates: Friday, January 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Reditum Spv 51 Ltd Queen Street Place, EC4R 1AG |
Dates: Friday, January 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Reditum Capital Ltd 10 Queen Street Place |
Dates: Monday, December 17, 2018 - Wednesday, December 18, 2019
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 | 14 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARTINI PRIVATE (WARE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARTINI PRIVATE (WARE) LTD | 17 Dec 2018 |