REDITUM CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

REDITUM CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDITUM CAPITAL LTD was incorporated 11 years ago on 19/02/2013 and has the registered number: 08410053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REDITUM CAPITAL LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

59-60 GROSVENOR STREET
LONDON
W1K 3HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HENNESSY JONES LTD (until 25/03/2016)
GFY SOLUTIONS LIMITED (until 24/05/2013)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES STEPHEN Jul 1980 Australian Director 2018-02-19 CURRENT
KARIM SGHAIER Jan 1975 French Director 2015-11-25 UNTIL 2018-06-01 RESIGNED
MR JAMES KENNETH KING Apr 1981 British Director 2014-01-14 UNTIL 2016-03-14 RESIGNED
MR RICHARD NORMAN GORE Aug 1978 Australian Director 2016-03-14 UNTIL 2023-04-01 RESIGNED
MR MARTIN JOEL DRUMMOND Dec 1980 Australian Director 2016-03-14 UNTIL 2018-02-19 RESIGNED
MR JONATHAN PAUL MARTIN CHEETHAM Aug 1954 British Director 2013-02-19 UNTIL 2013-05-21 RESIGNED
MR JON CHEETHAM Secretary 2013-02-19 UNTIL 2013-07-29 RESIGNED
MR MARK JAMES STEPHEN Jul 1980 Australian Director 2013-05-21 UNTIL 2016-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minerva Lending Management Limited 2017-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Martini Holdings Ltd 2016-04-06 - 2017-05-30 Tortola   Road Town Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Joel Drummond 2016-04-06 - 2017-05-30 12/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Norman Gore 2016-04-06 - 2017-05-30 8/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
56 ALMA VALE ROAD MANAGEMENT LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
KAZAI CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MALBOROUGH EQUITY PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
ALLENBROOKE PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
ALLENBY COMMERCIAL PROPERTY PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
LAMBERT PERRIN LIQUIDITY PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
STARK UK PROPERTY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
STARK COMMERCIAL PROPERTY PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ELAINE SECURITIES LIMITED LEIGHTON BUZZARD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WELLESLEY COMMERCIAL PROPERTY LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
VERNON PROPERTY PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
APOLLO COMMERCIAL PROPERTY PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
BALLARAT PROPERTY PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
TONGE TRADING PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE MEREDITH PROPERTY GROUP LIMITED LEIGHTON BUZZARD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
REDITUM CAPITAL IHT LIMITED LONDON ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MINERVA IHT GROWTH HOLDING LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MINERVA IHT GROWTH LENDING LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MINERVA LENDING MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
REDITUM_CAPITAL_LTD - Accounts 2023-12-16 31-12-2022 £2,225 Cash £-13,555,451 equity
REDITUM_CAPITAL_LTD - Accounts 2023-05-23 31-12-2021 £199,724 Cash £-12,670,914 equity
REDITUM_CAPITAL_LTD - Accounts 2022-08-31 31-12-2020 £166,997 Cash £-8,374,108 equity
REDITUM CAPITAL LTD 2020-07-30 31-07-2019 £8,505 Cash £29,313 equity

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