REMEMDIUM CAPITAL LTD

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

This company is commonly known as Rememdium Capital Ltd. The company was founded 12 years ago and was given the registration number 08069762. The firm's registered office is in LONDON. You can find them at 51-53 51 Great Malborough Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	REMEMDIUM CAPITAL LTD
Company Number	:	08069762
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2012
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	51-53 51 Great Malborough Street, London, United Kingdom, W1F 7JT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
114-116, Marylebone Lane, London, England, W1U 2HH	Director	13 March 2018	Active
114-116, Marylebone Lane, London, England, W1U 2HH	Director	30 March 2015	Active
51-53, 51 Great Malborough Street, London, United Kingdom, W1F 7JT	Secretary	15 April 2016	Active
North Cottage, Langton Road, Tunbridge Wells, England, TN3 0BB	Secretary	03 August 2012	Active
51-53, 51 Great Malborough Street, London, United Kingdom, W1F 7JT	Director	11 March 2015	Active
Kings House, Haymarket, London, England, SW1Y 4BP	Director	30 March 2015	Active
51-53, 51 Great Malborough Street, London, United Kingdom, W1F 7JT	Director	01 May 2015	Active
North Cottage, Langton Road, Tunbridge Wells, United Kingdom, TN3 0BB	Director	15 May 2012	Active
51-53, 51 Great Malborough Street, London, United Kingdom, W1F 7JT	Director	30 March 2015	Active
North Cottage, Langton Road, Tunbridge Wells, United Kingdom, TN3 0BB	Director	15 May 2012	Active
51-53, 51 Great Malborough Street, London, United Kingdom, W1F 7JT	Director	30 March 2015	Active
114-116, Marylebone Lane, London, England, W1U 2HH	Director	30 March 2015	Active

People with Significant Control

Rebus Bidco Limited
Notified on	:	20 July 2017
Status	:	Active
Country of residence	:	England
Address	:	51, Great Marlborough Street, London, England, W1F 7JT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Vespa Capital Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	13, Charles Ii Street, London, England, SW1Y 4QU
Nature of control	:	Voting rights 25 to 50 percent

REMEMDIUM CAPITAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement