OpenCompanies

Reditum Spv 27 Ltd

Company number
10852078
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2017
Nature of business
Other credit granting n.e.c.

Registered office

59-60 Grosvenor Street
London
W1K 3HZ

Officers

NameRoleAppointedResigned
GORE, Richard Norman Director 5 Jul 2017 1 Apr 2023
DRUMMOND, Martin Joel Director 5 Jul 2017 11 May 2023
STEPHEN, Mark James Director 11 May 2023 2 Aug 2024
STEPHEN, Lauren Marie Director 2 Aug 2024

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 3 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
3 Feb 2022 20 Jan 2026
Mark James Stephen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£10,281,585 £0 0
30 Dec 2023 -£319,067 £16 0
31 Dec 2022 -£374,364 £6 2
31 Dec 2021 -£421,427 £7 2
31 Dec 2020 - - -
31 Jul 2019 -£244,881 - 0
31 Jul 2018 -£184,423 - -

Connections

Directors’ other companies

Companies at the same address

Data