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Reditum Capital Ltd, London

Reditum Capital Ltd is a private limited company. Once, it was called Hennessy Jones Ltd (it was changed on 2016-03-25). Located at 59-60 Grosvenor Street, London W1K 3HZ, this 11 years old business was incorporated on 2013-02-19 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Mark S. (appointed on 19 February 2018).
About
Name: Reditum Capital Ltd
Number: 08410053
Incorporation date: 2013-02-19
End of financial year: 31 December
 
Address: 59-60 Grosvenor Street
London
W1K 3HZ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Minerva Lending Management Limited
30 May 2017
Address Prince Frederick House Maddox Street, London, W1S 2PP, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard G.
6 April 2016 - 30 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Martini Holdings Ltd
6 April 2016 - 30 May 2017
Address Jordans Trust Company (Bvi) Limited Geneva Place Jordans Trust Company Limited Geneva Place, Waterfront Drive, Tortola, Road Town, PO Box 3469, Virgin Islands, British
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Nature of control: 25-50% voting rights
25-50% shares
Martin D.
6 April 2016 - 30 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-07-31 2019-07-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,999,671 3,050,277 11,356,000 9,352,601 11,504,433
Fixed Assets 102,286 87,093 38,465 6,717 12,282
Total Assets Less Current Liabilities -609,755 29,313 -8,374,108 -12,670,914 -13,555,451

The target date for Reditum Capital Ltd confirmation statement filing is 2024-07-12. The last one was sent on 2023-06-28. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

4 persons of significant control are reported in the official register, namely: Minerva Lending Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Maddox Street, W1S 2PP London. Richard G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martini Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Jordans Trust Company Limited Geneva Place, Waterfront Drive, Road Town.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, December 2023 | accounts 		Free Download (12 pages)

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