REDITUM SPV 2 LIMITED

Overview

Company Name	REDITUM SPV 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10422564
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2016
Date of Cessation	Dec 14, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDITUM SPV 2 LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is REDITUM SPV 2 LIMITED located?

Registered Office Address	Floor 2, 59-60 Grosvenor Street Mayfair W1K 3HZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REDITUM SPV 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for REDITUM SPV 2 LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 10, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 22, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 09, 2021	Application to strike the company off the register	1 pages	DS01

Apr 30, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Mar 05, 2021	Director's details changed for Mr Richard Norman Gore on Mar 05, 2021	2 pages	CH01

Mar 05, 2021	Director's details changed for Mr Martin Joel Drummond on Mar 05, 2021	2 pages	CH01

Mar 05, 2021	Director's details changed for Mr Martin Joel Drummond on Mar 05, 2021	2 pages	CH01

Mar 04, 2021	Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on Mar 04, 2021	1 pages	AD01

Nov 30, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on Aug 10, 2020	1 pages	AD01

Jul 24, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Apr 02, 2020	Termination of appointment of Reditum Capital Ltd as a director on Apr 01, 2020	1 pages	TM01

Apr 02, 2020	Appointment of Mr Richard Norman Gore as a director on Apr 02, 2020	2 pages	AP01

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with updates	4 pages	CS01

Nov 20, 2018	Director's details changed for Mr Martin Joel Drummond on Nov 20, 2018	2 pages	CH01

Oct 11, 2018	Confirmation statement made on Oct 11, 2018 with updates	4 pages	CS01

Aug 31, 2018	Micro company accounts made up to Jul 31, 2018	6 pages	AA

May 21, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

May 16, 2018	Registered office address changed from 1st Floor, 35-39 Maddox Street London W1S 2PP England to 10 Queen Street Place London EC4R 1AG on May 16, 2018	1 pages	AD01

May 16, 2018	Change of details for Reditum Capital Ltd as a person with significant control on May 16, 2018	2 pages	PSC05

Feb 13, 2018	Registered office address changed from 4th Floor 17-19 Maddox Street Mayfair W1S 2QH United Kingdom to 1st Floor, 35-39 Maddox Street London W1S 2PP on Feb 13, 2018	1 pages	AD01

Dec 14, 2017	Confirmation statement made on Oct 11, 2017 with no updates	3 pages	CS01

Mar 07, 2017	Registration of charge 104225640001, created on Mar 07, 2017	35 pages	MR01

Feb 22, 2017	Current accounting period shortened from Oct 31, 2017 to Jul 31, 2017	1 pages	AA01

View All Filings

Who are the officers of REDITUM SPV 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DRUMMOND, Martin Joel

Oct 12, 2016

Director

59-60 Grosvenor Street

Mayfair

W1K 3HZ London

Floor 2

United Kingdom

Australian

1980-12

177854710002

GORE, Richard Norman

Apr 02, 2020

Director

59-60 Grosvenor Street

Mayfair

W1K 3HZ London

Floor 2

United Kingdom

Australian

1978-8

248674980001

REDITUM CAPITAL LTD

Oct 12, 2016

Apr 01, 2020

Director

17-19 Maddox Street

W1S 2QH Mayfair

4th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	08410053

215040890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDITUM SPV 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reditum Capital Ltd

Oct 12, 2016

Queen Street Place

EC4R 1AG London

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08410053

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.

View Detailed Information on Persons with Significant Control

Does REDITUM SPV 2 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 07, 2017 Delivered On Mar 07, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited
	Transactions Mar 07, 2017Registration of a charge (MR01)

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