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REDITUM CAPITAL LTD

Active - Proposal to Strike off
08410053·incorporated 2013-02-19

REDITUM CAPITAL LTD is an active UK private limited company, incorporated on 19 February 2013 at Companies House (number 08410053; OpenRegistry canonical ID GB-08410053-reditum-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-02-19
Registered Address
59-60 GROSVENOR STREET, LONDON, W1K 3HZ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REDITUM CAPITAL LTD has 1 person with significant control on file:

  • Mrs Lauren Marie Stephen born 1989 resident in England, British national. Notified 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Martini Holdings Ltd. Notified 2016-04-06. Ceased 2017-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Norman Gore born 1978 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2017-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Joel Drummond born 1980 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2017-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Minerva Lending Management Limited. Notified 2017-05-30. Ceased 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

REDITUM CAPITAL LTD has previously traded as:

  • HENNESSY JONES LTD (until 2016-03-25)
  • GFY SOLUTIONS LIMITED (until 2013-05-24)

Similar UK companies

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