REDITUM CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reditum Capital Ltd. The company was founded 11 years ago and was given the registration number 08410053. The firm's registered office is in LONDON. You can find them at 1st Floor, Prince Frederick House, 37 Maddox Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	REDITUM CAPITAL LTD
Company Number	:	08410053
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1st Floor, Prince Frederick House, 37 Maddox Street, London, England, W1S 2PP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
59-60 Grosvenor Street, London, United Kingdom, W1K 3HZ	Director	19 February 2018	Active
68, Le Michelangelo, 7 Ave Des Papalins, Monaco, Monaco, 98000	Secretary	19 February 2013	Active
68, Le Michelangelo, 7 Ave Des Papalins, Monaco, Monaco, 98000	Director	19 February 2013	Active
Quadrant House, 4 Thomas More Street, London, Uk, E1W 1YW	Director	14 March 2016	Active
59-60, Grosvenor Street, London, England, W1K 3HZ	Director	14 March 2016	Active
4th Floor, 17-19 Maddox Street, Mayfair, London, United Kingdom, W1S 2QH	Director	14 January 2014	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	25 November 2015	Active
4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH	Director	21 May 2013	Active

People with Significant Control

Minerva Lending Management Limited
Notified on	:	30 May 2017
Status	:	Active
Country of residence	:	England
Address	:	Prince Frederick House, Maddox Street, London, England, W1S 2PP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Martini Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Jordans Trust Company (Bvi) Limited Geneva Place, Jordans Trust Company Limited Geneva Place, Tortola, Virgin Islands, British,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Norman Gore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1978
Nationality	:	Australian
Country of residence	:	England
Address	:	17-19, Maddox Street, London, England, W1S 2QH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Martin Joel Drummond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1980
Nationality	:	Australian
Country of residence	:	England
Address	:	17-19, Maddox Street, London, England, W1S 2QH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

REDITUM CAPITAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement