Active
Company Information for REDITUM CAPITAL LTD
59-60 GROSVENOR STREET, LONDON, W1K 3HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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REDITUM CAPITAL LTD | ||||
Legal Registered Office | ||||
59-60 GROSVENOR STREET LONDON W1K 3HZ Other companies in W1S | ||||
Previous Names | ||||
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Company Number | 08410053 | |
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Company ID Number | 08410053 | |
Date formed | 2013-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB165492388 |
Last Datalog update: | 2024-08-05 19:22:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDITUM CAPITAL IHT LIMITED | 1ST FLOOR, PRINCE FREDERICK HOUSE 37 MADDOX STREET LONDON W1S 2PP | Active - Proposal to Strike off | Company formed on the 2016-03-07 | |
REDITUM CAPITAL HOLDINGS LTD | 59-60 GROSVENOR STREET LONDON W1K 3HZ | Active | Company formed on the 2018-10-31 | |
REDITUM CAPITAL MANAGEMENT LIMITED | 59-60 GROSVENOR STREET LONDON W1K 3HZ | Active | Company formed on the 2020-08-14 | |
REDITUM CAPITAL LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD NORMAN GORE |
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MARK JAMES STEPHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARIM SGHAIER |
Director | ||
MARTIN JOEL DRUMMOND |
Director | ||
JAMES KENNETH KING |
Director | ||
MARK JAMES STEPHEN |
Director | ||
JON CHEETHAM |
Company Secretary | ||
JONATHAN PAUL MARTIN CHEETHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINERVA LENDING MANAGEMENT LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
MINERVA IHT INCOME LENDING LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
MINERVA IHT GROWTH LENDING LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
MINERVA IHT GROWTH HOLDING LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
MINERVA IHT INCOME HOLDING LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
REDITUM CAPITAL IHT LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
MINERVA LENDING MANAGEMENT LIMITED | Director | 2018-06-25 | CURRENT | 2016-10-13 | Active | |
MARTINI PRIVATE LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
CHESSINGTON HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
NEW ROAD LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
REDITUM SPV 40 LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
REDITUM SPV 39 LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
SISU HOTEL HOLDINGS LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active - Proposal to Strike off | |
GLASTONBURY HOLDINGS LTD | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
152 SILBURY BOULEVARD LTD | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
REDITUM SPV 38 LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
REDITUM SPV 37 LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
BSE2 LTD | Director | 2017-09-25 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
TRIPLE C HOLDINGS LTD | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
JUNIPER DEVELOPMENT HOLDINGS LTD | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
ASPECT BRACKNELL LTD | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
PARKVIEW BRISTOL HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
BSM SPV 1 LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
REDITUM SPV 28 LTD | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
PATIENT WOLF LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
FLOOD STREET LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK JAMES STEPHEN | ||
DIRECTOR APPOINTED MRS LAUREN MARIE STEPHEN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Mark James Stephen on 2023-05-16 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN GORE | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/22 FROM Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England | |
CH01 | Director's details changed for Mr Richard Norman Gore on 2020-12-14 | |
REGISTRATION OF A CHARGE / CHARGE CODE 084100530001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084100530001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
PSC02 | Notification of Minerva Lending Management Limited as a person with significant control on 2017-05-30 | |
PSC07 | CESSATION OF MARTIN JOEL DRUMMOND AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Mark James Stephen on 2018-11-20 | |
CH01 | Director's details changed for Mr Richard Norman Gore on 2018-11-20 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM SGHAIER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM C/O Uhy Hacker Young Quadrant House 4 Thomas More Square London E1W 1YW | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES STEPHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOEL DRUMMOND | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM C/- Uhy Hacker Young, Quadrant House, 4 Thomas More Square London E1W 1YW England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM 4th Floor 17-19 Maddox Street Mayfair London W1S 2QH | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Karim Sghaier on 2016-03-14 | |
RES15 | CHANGE OF NAME 14/03/2016 | |
CERTNM | COMPANY NAME CHANGED HENNESSY JONES LTD CERTIFICATE ISSUED ON 25/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HENNESSY JONES LTD CERTIFICATE ISSUED ON 25/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOEL DRUMMOND | |
AP01 | DIRECTOR APPOINTED MR RICHARD NORMAN GORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
AP01 | DIRECTOR APPOINTED KARIM SGHAIER | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 28/02/2014 TO 31/07/2014 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES KING | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON CHEETHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM L17 DASHWOOD HOUSE 69 OLD BROAD STREET CITY OF LONDON GREATER LONDON EC2M 1QS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON CHEETHAM | |
RES15 | CHANGE OF NAME 24/05/2013 | |
CERTNM | COMPANY NAME CHANGED GFY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM HEDGE HOUSE HANGERSLEY HILL HANGERSLEY RINGWOOD HAMPSHIRE BH24 3JW | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES STEPHEN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON GREATER LONDON EC2M 1QS UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2024-02-14 |
Dismissal | 2020-03-27 |
Petitions to Wind Up (Companies) | 2020-02-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDITUM CAPITAL LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REDITUM CAPITAL LTD are:
Initiating party | Event Type | Dismissal | |
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Defending party | REDITUM CAPITAL LTD | Event Date | 2020-03-27 |
In the High Court of Justice (Chancery Division) Companies Court No 0607 of 2020 In the Matter of REDITUM CAPITAL LTD (Company Number 08410053 ) and in the Matter of the In the Matter Of The Insolvenc… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | REDITUM CAPITAL LTD | Event Date | 2020-01-28 |
In the High Court of Justice (Chancery Division) Companies Court case number 0607 A Petition to wind up the above-named Company, Registration Number 08410053, of ,10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG, presented on 28 January 2020 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 March 2020 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 10 March 2020 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |