REDITUM LENDING SPV LTD

REDITUM LENDING SPV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREDITUM LENDING SPV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12954251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REDITUM LENDING SPV LTD?

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

    Where is REDITUM LENDING SPV LTD located?

    Registered Office Address
    59/60 Grosvenor Street
    W1K 3HZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for REDITUM LENDING SPV 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

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from First Floor, Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom to 59/60 Grosvenor Street London W1K 3HZ on Mar 24, 2021

    1 pagesAD01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2020

    Statement of capital on Oct 15, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of REDITUM LENDING SPV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORE, Richard Norman
    37 Maddox Street
    W1S 2PP London
    First Floor, Prince Frederick House
    United Kingdom
    Director
    37 Maddox Street
    W1S 2PP London
    First Floor, Prince Frederick House
    United Kingdom
    United KingdomAustralianDirector248674980001
    STEPHEN, Mark James
    37 Maddox Street
    W1S 2PP London
    First Floor, Prince Frederick House
    United Kingdom
    Director
    37 Maddox Street
    W1S 2PP London
    First Floor, Prince Frederick House
    United Kingdom
    United KingdomAustralianManaging Director220199640001

    Who are the persons with significant control of REDITUM LENDING SPV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    37 Maddox Street
    London
    First Floor, Prince Frederick House
    United Kingdom
    Oct 15, 2020
    37 Maddox Street
    London
    First Floor, Prince Frederick House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11651899
    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.

    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