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Companies House/London/Company profile

REDITUM SPV 23 LTD

Active
10836779·incorporated 2017-06-27

REDITUM SPV 23 LTD is an active UK private limited company, incorporated on 27 June 2017 at Companies House (number 10836779; OpenRegistry canonical ID GB-10836779-reditum-spv-23-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 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
Type
Private Limited Company
Incorporated
2017-06-27
Registered Address
59-60 GROSVENOR STREET, LONDON, W1K 3HZ, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-30. Next accounts due 2025-12-30. 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 SPV 23 LTD has 1 person with significant control on file:

  • Reditum Capital Ltd (England reg. 08410053). 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

2 historical PSC records have ceased:

  • Reditum Lending Spv Holdings Ltd (United Kingdom reg. 13873038). Notified 2022-02-03. 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
  • Reditum Capital Ltd (England & Wales reg. 08410053). Notified 2017-06-27. Ceased 2022-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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