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Nom

Reditum Investments Limited
Adresse
59/60 Grosvenor Street
London
W1K 3HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12998571 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Reditum Capital Holdings Ltd Status: Active Notified: 05/11/2020 Companies House Number: 11651899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Stephen, Lauren Marie London, England Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephen, Mark James London, England Status: Ceased Notified: 05/11/2020 Ceased: 02/08/2024 Date of Birth: 07/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (10)

    gb-flag GB Avantum (Kincardine) LTD Status: Active Notified: 31/05/2022 Companies House Number: 14143617 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Built4Learning Limited Status: Active Notified: 09/12/2021 Companies House Number: 12891682 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Central Hall Birmingham Limited Status: Active Notified: 01/07/2021 Companies House Number: 13489370 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Grosvenor Litigation Funding LTD Status: Active Notified: 19/05/2022 Companies House Number: 14117539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RC Holdings 2 LTD Status: Active Notified: 07/09/2021 Companies House Number: 13607079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RC Holdings 3 LTD Status: Active Notified: 08/09/2021 Companies House Number: 13608610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RC Holdings 4 LTD Status: Active Notified: 07/12/2021 Companies House Number: 13786579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Redi City LTD Status: Active Notified: 17/11/2020 Companies House Number: 12963963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reditum (Kincardine) LTD Status: Active Notified: 07/09/2021 Companies House Number: 13606424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Strawberry Place Developments Limited Status: Active Notified: 17/08/2021 Companies House Number: 11702276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •