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REMEMDIUM CAPITAL LTD

REMEMDIUM CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameREMEMDIUM CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08069762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REMEMDIUM CAPITAL LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REMEMDIUM CAPITAL LTD located?

    Registered Office Address
    114-116 Marylebone Lane
    W1U 2HH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REMEMDIUM CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    FORNAX CAPITAL LIMITEDMay 15, 2012May 15, 2012

    What are the latest accounts for REMEMDIUM CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for REMEMDIUM CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 080697620003 in full

    		1 pagesMR04

    **Part of the property or undertaking has been released from charge ** 080697620003

    		2 pagesMR05

    Statement of capital on Jul 26, 2023

    • Capital: GBP 0.01
    		10 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 26/07/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		18 pagesAA

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registration of charge 080697620003, created on Aug 23, 2022

    		37 pagesMR01

    Termination of appointment of Matthew Stephen Sugars as a director on Jun 01, 2022

    		1 pagesTM01

    Satisfaction of charge 080697620002 in full

    		1 pagesMR04

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		18 pagesAA

    Registered office address changed from 51-53 51 Great Malborough Street London W1F 7JT United Kingdom to 114-116 Marylebone Lane London W1U 2HH on Sep 14, 2021

    		1 pagesAD01

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		18 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		17 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2018

    		18 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of REMEMDIUM CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Andrew James
    Marylebone Lane
    W1U 2HH London
    114-116
    England
    		Director
    Marylebone Lane
    W1U 2HH London
    114-116
    England
    		EnglandBritish244356550001
    RAMSBOTTOM, Ben Alan
    Marylebone Lane
    W1U 2HH London
    114-116
    England
    		Director
    Marylebone Lane
    W1U 2HH London
    114-116
    England
    		United KingdomBritish197948050001
    GRETHE, Richard Paul
    51 Great Malborough Street
    W1F 7JT London
    51-53
    United Kingdom
    		Secretary
    51 Great Malborough Street
    W1F 7JT London
    51-53
    United Kingdom
    		207953560001
    LESTER, Megan
    Langton Road
    TN3 0BB Tunbridge Wells
    North Cottage
    Kent
    England
    		Secretary
    Langton Road
    TN3 0BB Tunbridge Wells
    North Cottage
    Kent
    England
    		British171242130001
    CHALONER, Tom Eric
    51 Great Malborough Street
    W1F 7JT London
    51-53
    United Kingdom
    		Director
    51 Great Malborough Street
    W1F 7JT London
    51-53
    United Kingdom
    		United KingdomBritish194782870001
    CONNELL, Richard Andrew
    c/o Random 42
    Haymarket
    SW1Y 4BP London
    Kings House
    England
    		Director
    c/o Random 42
    Haymarket
    SW1Y 4BP London
    Kings House
    England
    		United KingdomBritish102127970001
    GRETHE, Richard Paul
    51 Great Malborough Street
    W1F 7JT London
    51-53
    United Kingdom
    		Director
    51 Great Malborough Street
    W1F 7JT London
    51-53
    United Kingdom
    		EnglandBritish198485940001
    HAMMOND, Nigel Derek
    Langton Road
    TN3 0BB Tunbridge Wells
    North Cottage
    Kent
    United Kingdom
    		Director
    Langton Road
    TN3 0BB Tunbridge Wells
    North Cottage
    Kent
    United Kingdom
    		EnglandBritish117998050001
    KILIAN, Jens Ulrich
    51 Great Malborough Street
    W1F 7JT London
    51-53
    United Kingdom
    		Director
    51 Great Malborough Street
    W1F 7JT London
    51-53
    United Kingdom
    		United KingdomGerman163194670001
    LYONS, Matthew William
    Langton Road
    TN3 0BB Tunbridge Wells
    North Cottage
    Kent
    United Kingdom
    		Director
    Langton Road
    TN3 0BB Tunbridge Wells
    North Cottage
    Kent
    United Kingdom
    		United KingdomBritish142714100001
    PAICE, Hugo
    51 Great Malborough Street
    W1F 7JT London
    51-53
    United Kingdom
    		Director
    51 Great Malborough Street
    W1F 7JT London
    51-53
    United Kingdom
    		United KingdomBritish197986260001
    SUGARS, Matthew Stephen
    Marylebone Lane
    W1U 2HH London
    114-116
    England
    		Director
    Marylebone Lane
    W1U 2HH London
    114-116
    England
    		United KingdomBritish163194720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REMEMDIUM CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Marlborough Street
    W1F 7JT London
    51
    England
    		Jul 20, 2017
    Great Marlborough Street
    W1F 7JT London
    51
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10840717
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vespa Capital Llp
    Charles Ii Street
    SW1Y 4QU London
    13
    England
    		Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    13
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc337717
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does REMEMDIUM CAPITAL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 23, 2022
    Delivered On Aug 24, 2022
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bmo Harris Bank N.A.
    Transactions
    • Aug 24, 2022Registration of a charge (MR01)
    • Sep 19, 2023Part of the property or undertaking has been released from the charge (MR05)
    • Sep 19, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 13, 2017
    Delivered On Sep 22, 2017
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as Security Trustee
    Transactions
    • Sep 22, 2017Registration of a charge (MR01)
    • Jun 08, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 30, 2015
    Delivered On Apr 15, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 15, 2015Registration of a charge (MR01)
    • Aug 08, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0