REDITUM SPV 41 LTD
Overview
| Company Name | REDITUM SPV 41 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11416194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDITUM SPV 41 LTD?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is REDITUM SPV 41 LTD 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 41 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for REDITUM SPV 41 LTD?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for REDITUM SPV 41 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 27, 2024 with updates | 5 pages | CS01 | ||
Notification of Reditum Capital Ltd as a person with significant control on Dec 24, 2024 | 2 pages | PSC02 | ||
Cessation of Reditum Lending Spv Holdings Ltd as a person with significant control on Dec 24, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Mark James Stephen as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Lauren Marie Stephen as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Mark James Stephen on Jun 12, 2023 | 2 pages | CH01 | ||
Termination of appointment of Martin Joel Drummond as a director on May 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark James Stephen as a director on May 11, 2023 | 2 pages | AP01 | ||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Satisfaction of charge 114161940001 in full | 1 pages | MR04 | ||
Notification of Reditum Lending Spv Holdings Ltd as a person with significant control on Feb 03, 2022 | 2 pages | PSC02 | ||
Cessation of Reditum Capital Ltd as a person with significant control on Feb 03, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 13, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Martin Joel Drummond on Mar 05, 2021 | 2 pages | CH01 | ||
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 | ||
Registered office address changed from , 10 Queen Street Place, London, EC4R 1AG, England to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on Aug 10, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 13, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of REDITUM SPV 41 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Lauren Marie | Director | 59-60 Grosvenor Street Mayfair W1K 3HZ London Floor 2, United Kingdom | England | British | 326279850001 | |||||
| DRUMMOND, Martin Joel | Director | 59-60 Grosvenor Street Mayfair W1K 3HZ London Floor 2 United Kingdom | United Kingdom | Australian | Director | 177854710002 | ||||
| STEPHEN, Mark James | Director | 59-60 Grosvenor Street Mayfair W1K 3HZ London Floor 2, United Kingdom | United Kingdom | Australian | Director | 286431890002 |
Who are the persons with significant control of REDITUM SPV 41 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reditum Capital Ltd | Dec 24, 2024 | W1K 3HZ London 59-60 Grosvenor Street England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Reditum Lending Spv Holdings Ltd | Feb 03, 2022 | Grosvenor Street Mayfair W1K 3HZ London 59-60 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Reditum Capital Ltd | Jun 14, 2018 | Queen Street Place EC4R 1AG London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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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