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REDITUM SPV 61 LTD

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

This company is commonly known as Reditum Spv 61 Ltd. The company was founded 4 years ago and was given the registration number 12618727. 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 61 LTD
Company Number:12618727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 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, England, W1K 3HZ

Director11 May 2023Active
Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Director22 May 2020Active
Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, United Kingdom, EC4R 1AG

Director22 May 2020Active

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, Mayfair, 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:22 May 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-06-14Officers

Change person director company with change date.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-04-14Officers

Termination director company with name termination date.

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2022-10-05Accounts

Change account reference date company current extended.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-04-11Address

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

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-04-07Address

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

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2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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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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2020-05-22Incorporation

Incorporation company.

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