OpenCompanies

Reditum Capital Ltd

Company number
08410053
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2013
Nature of business
Other business support service activities n.e.c.

Registered office

59-60 Grosvenor Street
London
W1K 3HZ

Previous names

  • GFY Solutions Limited (until 24 May 2013)
  • Hennessy Jones Ltd (until 25 Mar 2016)

Control

NameNature of controlNotifiedCeased
Martini Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 May 2017
Mr Richard Norman Gore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 May 2017
Mr Martin Joel Drummond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 May 2017
Minerva Lending Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2017 24 Dec 2024
Mrs Lauren Marie Stephen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £621 0
31 Dec 2023 - £288 0
31 Dec 2022 - £2,225 18
31 Dec 2021 - £199,724 25
31 Dec 2020 - £166,997 15
31 Jul 2019 £29,313 £8,505 13

Connections

Controls

Companies at the same address

Data