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REDITUM SPV 9 LTD

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

This company is commonly known as Reditum Spv 9 Ltd. The company was founded 7 years ago and was given the registration number 10674298. 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 9 LTD
Company Number:10674298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 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
Floor 2,, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ

Director23 March 2023Active
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ

Director16 March 2017Active
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ

Corporate Director16 March 2017Active

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:16 March 2017
Status:Active
Country of residence:England
Address:Forum 4, Solent Business Park Parkway, Fareham, England, PO15 7AD
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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Change account reference date company current extended.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-02Officers

Termination director company with name termination date.

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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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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-14Officers

Change corporate director company with change date.

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2021-03-05Officers

Change person director company with change date.

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2021-03-04Address

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

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2020-08-10Address

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

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-11-20Officers

Change person director company with change date.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-05-16Persons with significant control

Change to a person with significant control.

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