OpenCompanies

Reditum Spv 26 Ltd

Company number
10852017
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Jul 2017
Dissolved
28 Jul 2026
Nature of business
Other credit granting n.e.c.
Corporate group
Reditum Capital Ltd (7 companies)

Registered office

59-60 Grosvenor Street
London
W1K 3HZ

Officers

NameRoleAppointedResigned
DRUMMOND, Martin Joel Director 5 Jul 2017 23 Mar 2023
GORE, Richard Norman Director 5 Jul 2017 1 Apr 2023
STEPHEN, Mark James Director 1 Apr 2023 2 Aug 2024
STEPHEN, Lauren Marie Director 2 Aug 2024 22 Oct 2025
STEPHEN, Mark James Director 22 Oct 2025

Control

NameNature of controlNotifiedCeased
Reditum Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2017 11 Feb 2022
Reditum Lending Spv Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Feb 2022 24 Dec 2024
Reditum Capital Ltd 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
30 Dec 2023 -£279,181 £5,806 0
31 Dec 2022 -£316,212 £8,536 2
31 Dec 2021 -£345,493 - 2
31 Jul 2019 -£107,436 - 0
31 Jul 2018 -£24,178 - -

Connections

Owned by

Reditum Spv 26 Ltd → Reditum Capital Ltd

Directors’ other companies

Companies at the same address

Data