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Reditum Spv 23 Ltd, W1S 2PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REDITUM SPV 23 LTD

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

This company is commonly known as Reditum Spv 23 Ltd. The company was founded 6 years ago and was given the registration number 10836779. 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 64929 - Other credit granting n.e.c..

Company Information

Name:REDITUM SPV 23 LTD
Company Number:10836779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting 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 InformationRoleAppointedStatus
59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director23 March 2023Active
59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director27 June 2017Active
59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director14 May 2021Active

People with Significant Control

Reditum Lending Spv Holdings Ltd
Notified on:03 February 2022
Status:Active
Country of residence:United Kingdom
Address:59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Reditum Capital Ltd
Notified on:27 June 2017
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-04-14Officers

Termination director company with name termination date.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-23Officers

Termination director company with name termination date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Accounts

Change account reference date company previous shortened.

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2022-08-04Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-03-15Officers

Change person director company with change date.

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2022-03-15Address

Change registered office address company with date old address new address.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type dormant.

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2021-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-14Officers

Appoint person director company with name date.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-08-10Address

Change registered office address company with date old address new address.

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2020-02-13Accounts

Accounts with accounts type dormant.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

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2018-11-20Officers

Change person director company with change date.

Download
2018-09-05Accounts

Accounts with accounts type dormant.

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