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All Information about:
Name

Reditum Lending SPV Holdings LTD
Address
59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
VAT ID no VAT ID available
Company No. 13873038 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Reditum Capital Holdings Ltd Status: Active Notified: 26/01/2022 Companies House Number: 11651899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Stephen, Lauren Marie Mayfair, London, United Kingdom Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephen, Mark James Mayfair, London, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 02/08/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (10)

    gb-flag GB Napier International PLC Status: Active Notified: 13/12/2022 Companies House Number: 14537874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Reditum Arrangements LTD Status: Active Notified: 21/08/2023 Companies House Number: 15084869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reditum SPV 22 LTD Status: Active Notified: 03/02/2022 Companies House Number: 10836874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reditum SPV 32 LTD Status: Active Notified: 03/02/2022 Companies House Number: 10934745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reditum SPV 34 LTD Status: Active Notified: 04/02/2022 Companies House Number: 10987872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reditum SPV 48 LTD. Status: Active Notified: 03/02/2022 Companies House Number: 11493733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reditum SPV 66 LTD Status: Active Notified: 03/02/2022 Companies House Number: 13114576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reditum SPV 74 LTD Status: Active Notified: 03/02/2022 Companies House Number: 13765982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reditum SPV 76 LTD Status: Active Notified: 03/02/2022 Companies House Number: 13766021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reditum SPV 9 LTD Status: Active Notified: 03/02/2022 Companies House Number: 10674298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •