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REDITUM SPV 59 LTD

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

This company is commonly known as Reditum Spv 59 Ltd. The company was founded 4 years ago and was given the registration number 12566890. 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 59 LTD
Company Number:12566890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
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

Director01 April 2023Active
59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director21 April 2020Active
Forum 4, Solent Business Park, Parkway, Whitely, United Kingdom, P015 7AD

Director21 April 2020Active

People with Significant Control

Reditum Lending Spv Holdings Ltd
Notified on:15 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:21 April 2020
Status:Active
Country of residence:United Kingdom
Address:Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, United Kingdom,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-05-09Officers

Termination director company with name termination date.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-14Officers

Appoint person director company with name date.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2023-02-22Officers

Termination director company with name termination date.

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2022-12-08Accounts

Change account reference date company previous shortened.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-27Gazette

Gazette filings brought up to date.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-03-15Address

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

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-02-01Officers

Change person director company with change date.

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2022-02-01Officers

Change person director company with change date.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Restoration

Administrative restoration company.

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2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-08-10Address

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

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2020-06-16Accounts

Change account reference date company current extended.

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2020-04-21Incorporation

Incorporation company.

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